| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2024 FROM
GROUND FLOOR UNIT B LOSTOCK OFFICE PARK LYNSTOCK WAY
LOSTOCK
BOLTON
BL6 4SG
ENGLAND |
| 2024-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER KENYON / 24/05/2024 |
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENYON / 01/02/2024 |
| 2024-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENYON / 01/02/2024 |
| 2024-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER KENYON / 01/02/2024 |
| 2023-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
delete address 359 BLACKBURN ROAD EGERTON BOLTON ENGLAND BL7 9TH |
| 2023-04-07 |
insert address GROUND FLOOR UNIT B LOSTOCK OFFICE PARK LYNSTOCK WAY LOSTOCK BOLTON ENGLAND BL6 4SG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2022-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2022 FROM
359 BLACKBURN ROAD
EGERTON
BOLTON
BL7 9TH
ENGLAND |
| 2022-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-08-10 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 60 GRESLEY AVENUE HORWICH BOLTON ENGLAND BL6 5TQ |
| 2021-04-07 |
insert address 359 BLACKBURN ROAD EGERTON BOLTON ENGLAND BL7 9TH |
| 2021-04-07 |
update registered_address |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2021-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2021 FROM
350 BLACKBURN ROAD
EGERTON
BOLTON
BL7 9TH
ENGLAND |
| 2021-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2021 FROM
60 GRESLEY AVENUE
HORWICH
BOLTON
BL6 5TQ
ENGLAND |
| 2021-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENYON / 08/02/2021 |
| 2021-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER KENYON / 08/02/2021 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-07 |
delete address 50 REGENT ROAD LOSTOCK BOLTON BL6 4DQ |
| 2020-07-07 |
insert address 60 GRESLEY AVENUE HORWICH BOLTON ENGLAND BL6 5TQ |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-07 |
update registered_address |
| 2020-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2020 FROM
50 REGENT ROAD
LOSTOCK
BOLTON
BL6 4DQ |
| 2020-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KENYON / 21/06/2020 |
| 2020-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER KENYON / 21/06/2020 |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-03-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-02-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2019-01-08 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-08 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-22 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-05-13 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-03-17 |
update statutory_documents 25/02/16 FULL LIST |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-25 => 2016-11-30 |
| 2015-11-24 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-02-25 |
| 2015-04-07 |
delete address 50 REGENT ROAD LOSTOCK BOLTON UNITED KINGDOM BL6 4DQ |
| 2015-04-07 |
insert address 50 REGENT ROAD LOSTOCK BOLTON BL6 4DQ |
| 2015-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-24 |
update statutory_documents 25/02/15 FULL LIST |
| 2014-03-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER KENYON |
| 2014-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |