| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE HODSON / 01/07/2022 |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES |
| 2024-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL BIRKS |
| 2024-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON DAVID BARRETT |
| 2024-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE HODSON / 01/07/2022 |
| 2024-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL EDWARD BIRKS / 01/07/2022 |
| 2024-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON DAVID BARRETT / 01/07/2022 |
| 2023-12-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES |
| 2022-10-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address HAMILL HOUSE CHORLEY NEW ROAD BOLTON ENGLAND BL1 4DH |
| 2022-09-07 |
insert address 20 PLUMLEY ROAD HANDFORTH WILMSLOW CHESHIRE ENGLAND SK9 3RR |
| 2022-09-07 |
update registered_address |
| 2022-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2022 FROM
HAMILL HOUSE CHORLEY NEW ROAD
BOLTON
BL1 4DH
ENGLAND |
| 2022-08-18 |
update statutory_documents DIRECTOR APPOINTED MR NEIL EDWARD BIRKS |
| 2022-08-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID BARRETT |
| 2022-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE HODSON |
| 2022-08-17 |
update statutory_documents DIRECTOR APPOINTED LEE HODSON |
| 2022-08-17 |
update statutory_documents CESSATION OF ISABEL SUSAN WHITTLE AS A PSC |
| 2022-08-17 |
update statutory_documents CESSATION OF MALCOLM KEITH WHITTLE AS A PSC |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABEL WHITTLE |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITTLE |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BIRKS |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BARRETT |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-04-07 |
update num_mort_outstanding 1 => 0 |
| 2022-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090109360001 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address 71 CHORLEY OLD ROAD BOLTON BL1 3AJ |
| 2018-06-07 |
insert address HAMILL HOUSE CHORLEY NEW ROAD BOLTON ENGLAND BL1 4DH |
| 2018-06-07 |
update registered_address |
| 2018-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2018 FROM
71 CHORLEY OLD ROAD BOLTON
BL1 3AJ |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID BARRETT / 07/02/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-09 |
update statutory_documents 25/04/16 FULL LIST |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DAVID BARRETT |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED NEIL EDWARD BIRKS |
| 2015-10-19 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 110 |
| 2015-09-08 |
update account_ref_day 30 => 31 |
| 2015-09-08 |
update account_ref_month 4 => 3 |
| 2015-09-08 |
update accounts_next_due_date 2016-01-25 => 2015-12-31 |
| 2015-08-10 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 31/03/2015 |
| 2015-06-08 |
delete address 71 CHORLEY OLD ROAD BOLTON UNITED KINGDOM BL1 3AJ |
| 2015-06-08 |
insert address 71 CHORLEY OLD ROAD BOLTON BL1 3AJ |
| 2015-06-08 |
insert sic_code 43390 - Other building completion and finishing |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date null => 2015-04-25 |
| 2015-06-08 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-14 |
update statutory_documents 25/04/15 FULL LIST |
| 2014-06-07 |
update num_mort_charges 0 => 1 |
| 2014-06-07 |
update num_mort_outstanding 0 => 1 |
| 2014-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090109360001 |
| 2014-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |