| Date | Description |
|---|
| 2025-08-26 |
update statutory_documents 28/02/25 TOTAL EXEMPTION FULL |
| 2025-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2025 FROM
5-7 CLAYTON ROAD
RISLEY
WARRINGTON
WA3 6NH
ENGLAND |
| 2025-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/25, WITH UPDATES |
| 2025-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2025 FROM
UNIT 10 BOSTON COURT BOSTON COURT
SALFORD
M50 2GN
ENGLAND |
| 2024-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY ASHTON / 21/10/2024 |
| 2024-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TOWLER |
| 2024-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/24, NO UPDATES |
| 2024-08-01 |
update statutory_documents 28/02/24 TOTAL EXEMPTION FULL |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-07 |
update statutory_documents 04/09/23 STATEMENT OF CAPITAL GBP 1150 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES |
| 2023-08-22 |
update statutory_documents 01/04/23 STATEMENT OF CAPITAL GBP 1050 |
| 2023-08-16 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-01-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TOWLER |
| 2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ASHTON / 07/07/2022 |
| 2022-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER ANTHONY ASHTON / 07/07/2022 |
| 2022-07-01 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-02 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-19 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-07-08 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-17 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-09 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-26 |
update statutory_documents 23/07/18 STATEMENT OF CAPITAL GBP 1000 |
| 2018-07-09 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address 139-143 UNION STREET OLDHAM OL1 1TE |
| 2018-06-07 |
insert address UNIT 10 BOSTON COURT BOSTON COURT SALFORD ENGLAND M50 2GN |
| 2018-06-07 |
update registered_address |
| 2018-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2018 FROM, 139-143 UNION STREET, OLDHAM, OL1 1TE |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-07-14 |
update statutory_documents 28/02/17 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update num_mort_charges 2 => 3 |
| 2017-07-07 |
update num_mort_outstanding 1 => 2 |
| 2017-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087862850003 |
| 2017-06-08 |
update num_mort_charges 1 => 2 |
| 2017-06-08 |
update num_mort_outstanding 0 => 1 |
| 2017-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087862850002 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-02-09 |
update account_ref_day 30 => 28 |
| 2017-02-09 |
update account_ref_month 11 => 2 |
| 2017-02-09 |
update accounts_next_due_date 2017-08-31 => 2017-11-30 |
| 2017-02-09 |
update num_mort_outstanding 1 => 0 |
| 2017-02-09 |
update num_mort_satisfied 0 => 1 |
| 2017-02-03 |
update statutory_documents CURREXT FROM 30/11/2016 TO 28/02/2017 |
| 2017-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087862850001 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-15 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address 141 UNION STREET OLDHAM OL1 1TE |
| 2015-12-08 |
insert address 139-143 UNION STREET OLDHAM OL1 1TE |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-22 => 2015-11-03 |
| 2015-12-08 |
update returns_next_due_date 2015-12-20 => 2016-12-01 |
| 2015-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2015 FROM, 141 UNION STREET, OLDHAM, OL1 1TE |
| 2015-11-03 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-11-03 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 1000 |
| 2015-05-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-08-22 => 2016-08-31 |
| 2015-03-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 141 UNION STREET OLDHAM UNITED KINGDOM OL1 1TE |
| 2014-12-07 |
insert address 141 UNION STREET OLDHAM OL1 1TE |
| 2014-12-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-22 |
| 2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-11-25 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-06-07 |
update num_mort_charges 0 => 1 |
| 2014-06-07 |
update num_mort_outstanding 0 => 1 |
| 2014-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087862850001 |
| 2013-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |