| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-10-28 |
update statutory_documents CESSATION OF DAVID WILLIAMS AS A PSC |
| 2021-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY SAMARTIN |
| 2021-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE WILLIAMS |
| 2021-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAMS |
| 2021-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY JOANN WILLIAMS / 29/04/2016 |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES |
| 2021-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KATHERINE JANE WILLIAMS / 27/07/2021 |
| 2021-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY JOANN WILLIAMS / 27/07/2021 |
| 2021-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID WILLIAMS / 27/07/2021 |
| 2021-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE WILLIAMS / 27/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2020-10-30 |
delete address DRAKE HOUSE GADBROOK PARK NORTHWICH CHESHIRE CW9 7RA |
| 2020-10-30 |
insert address SUITE S31 NORTHWICH BUSINESS CENTRE MEADOW STREET NORTHWICH ENGLAND CW9 5BF |
| 2020-10-30 |
update registered_address |
| 2020-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2020 FROM
DRAKE HOUSE GADBROOK PARK
NORTHWICH
CHESHIRE
CW9 7RA |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-07 |
update num_mort_charges 0 => 1 |
| 2019-12-07 |
update num_mort_outstanding 0 => 1 |
| 2019-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090555610001 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH 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 |
| 2018-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-04-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-04-21 |
update statutory_documents 05/04/17 STATEMENT OF CAPITAL GBP 135100.00 |
| 2017-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-17 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-03-12 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-03-12 |
update account_ref_month 5 => 3 |
| 2016-03-12 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-23 => 2016-12-31 |
| 2016-02-23 |
update statutory_documents CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 2016-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-07-09 |
delete address DRAKE HOUSE GADBROOK PARK NORTHWICH CHESHIRE ENGLAND CW9 7RA |
| 2015-07-09 |
insert address DRAKE HOUSE GADBROOK PARK NORTHWICH CHESHIRE CW9 7RA |
| 2015-07-09 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date null => 2015-05-23 |
| 2015-07-09 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-09 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED DR KATHERINE JANE WILLIAMS |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED HAYLEY JOANN WILLIAMS |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID WILLIAMS |
| 2014-05-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |