| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD HULMES |
| 2022-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WHITBY |
| 2022-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-02-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTONY BOLGER |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE STANTON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-07-08 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2018-06-08 |
delete address 1 THE BOURNE MAIN STREET FRODSHAM ENGLAND WA6 7AX |
| 2018-06-08 |
insert address 1 THE BOURNE 4B MAIN STREET FRODSHAM CHESHIRE ENGLAND WA6 7AX |
| 2018-06-08 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-06-08 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-06-08 |
update registered_address |
| 2018-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
1 THE BOURNE MAIN STREET
FRODSHAM
WA6 7AX
ENGLAND |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-06-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-02 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address REGENESIS FOOLPENNY HALL LONDON ROAD STAPELEY NANTWICH CHESHIRE CW5 7JL |
| 2016-12-20 |
insert address 1 THE BOURNE MAIN STREET FRODSHAM ENGLAND WA6 7AX |
| 2016-12-20 |
update registered_address |
| 2016-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2016 FROM
REGENESIS FOOLPENNY HALL LONDON ROAD
STAPELEY
NANTWICH
CHESHIRE
CW5 7JL |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ERIC WHITBY |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES DOUGLAS LIVESEY |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS IVY MAKARENA HANKINSON |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS JANE STANTON |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER PARKER |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSHROOM IDEAS LIMITED |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGENESIS DEVELOPMENTS LIMITED |
| 2016-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER PARKER |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-13 |
update statutory_documents 30/04/16 NO MEMBER LIST |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-06 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address REGENESIS FOOLPENNY HALL LONDON ROAD STAPELEY NANTWICH CHESHIRE UNITED KINGDOM CW5 7JL |
| 2015-06-09 |
insert address REGENESIS FOOLPENNY HALL LONDON ROAD STAPELEY NANTWICH CHESHIRE CW5 7JL |
| 2015-06-09 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date null => 2015-04-30 |
| 2015-06-09 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-21 |
update statutory_documents 30/04/15 NO MEMBER LIST |
| 2014-04-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |