Date | Description |
2024-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/24, NO UPDATES |
2024-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2024 FROM
WINNINGTON HALL WINNINGTON LANE
WINNINGTON
NORTHWICH
CHESHIRE
CW8 4DU
ENGLAND |
2024-04-07 |
delete address EAST 12B WINNINGTON HALL WINNINGTON LANE WINNINGTON NORTHWICH CHESHIRE ENGLAND CW8 4DY |
2024-04-07 |
insert address WINNINGTON HALL WINNINGTON LANE WINNINGTON NORTHWICH CHESHIRE ENGLAND CW8 4DU |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-04-07 |
update registered_address |
2024-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2024-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2024 FROM
EAST 12B WINNINGTON HALL WINNINGTON LANE
WINNINGTON
NORTHWICH
CHESHIRE
CW8 4DY
ENGLAND |
2024-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HAMBLETON / 28/02/2024 |
2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-07-07 |
delete address 207 KNUTSFORD ROAD GRAPPENHALL WARRINGTON CHESHIRE WA4 2QL |
2022-07-07 |
insert address EAST 12B WINNINGTON HALL WINNINGTON LANE WINNINGTON NORTHWICH CHESHIRE ENGLAND CW8 4DY |
2022-07-07 |
update registered_address |
2022-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM
207 KNUTSFORD ROAD GRAPPENHALL
WARRINGTON
CHESHIRE
WA4 2QL |
2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-28 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
2022-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HAMBLETON / 04/01/2022 |
2022-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GILLIAN HAMBLETON / 04/01/2022 |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
2021-05-07 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-10 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
2019-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GILLIAN HAMBLETON / 17/04/2019 |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-19 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-28 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
2016-06-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
2016-05-20 |
update statutory_documents 13/05/16 FULL LIST |
2016-02-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-02-11 |
update accounts_last_madeup_date null => 2015-05-31 |
2016-02-11 |
update accounts_next_due_date 2016-02-13 => 2017-02-28 |
2016-01-28 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
delete address 207 KNUTSFORD ROAD GRAPPENHALL WARRINGTON CHESHIRE ENGLAND WA4 2QL |
2015-06-08 |
insert address 207 KNUTSFORD ROAD GRAPPENHALL WARRINGTON CHESHIRE WA4 2QL |
2015-06-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2015-06-08 |
update registered_address |
2015-06-08 |
update returns_last_madeup_date null => 2015-05-13 |
2015-06-08 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
2015-05-18 |
update statutory_documents 13/05/15 FULL LIST |
2014-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |