| Date | Description |
|---|
| 2024-04-03 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES |
| 2023-07-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-28 |
update statutory_documents CESSATION OF NONGNUT WAREING AS A PSC |
| 2023-04-28 |
update statutory_documents CESSATION OF PHILIP JAMES WRIGHT AS A PSC |
| 2023-04-07 |
update num_mort_charges 7 => 8 |
| 2023-04-07 |
update num_mort_outstanding 7 => 8 |
| 2022-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091241800008 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-01 |
update statutory_documents ADOPT ARTICLES 26/07/2022 |
| 2022-08-01 |
update statutory_documents 26/07/22 STATEMENT OF CAPITAL GBP 900 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, WITH UPDATES |
| 2022-07-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES WRIGHT / 06/07/2022 |
| 2022-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ANDREW WRIGHT / 06/07/2022 |
| 2022-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NONGNUT WAREING / 06/07/2022 |
| 2022-01-07 |
update num_mort_charges 6 => 7 |
| 2022-01-07 |
update num_mort_outstanding 6 => 7 |
| 2021-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091241800007 |
| 2021-08-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES |
| 2021-07-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_charges 2 => 6 |
| 2020-12-07 |
update num_mort_outstanding 2 => 6 |
| 2020-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091241800006 |
| 2020-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091241800004 |
| 2020-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091241800005 |
| 2020-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091241800003 |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WRIGHT / 11/05/2020 |
| 2020-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NONGNUT WAREING / 11/05/2020 |
| 2020-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES WRIGHT / 11/05/2020 |
| 2020-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NONGNUT WAREING / 11/05/2020 |
| 2020-01-07 |
delete address 14 MEADOWBARN CLOSE COTTAM PRESTON LANCASHIRE PR4 0AG |
| 2020-01-07 |
insert address 34 BROADACRE CATON LANCASTER ENGLAND LA2 9NH |
| 2020-01-07 |
update registered_address |
| 2019-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2019 FROM
14 MEADOWBARN CLOSE
COTTAM
PRESTON
LANCASHIRE
PR4 0AG |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-31 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 2018-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW WRIGHT / 10/07/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
update num_mort_charges 1 => 2 |
| 2017-12-08 |
update num_mort_outstanding 1 => 2 |
| 2017-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091241800002 |
| 2017-09-07 |
update num_mort_charges 0 => 1 |
| 2017-09-07 |
update num_mort_outstanding 0 => 1 |
| 2017-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091241800001 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-10 => 2017-09-30 |
| 2016-04-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
delete address 14 MEADOWBARN CLOSE COTTAM PRESTON LANCASHIRE UNITED KINGDOM PR4 0AG |
| 2015-08-10 |
insert address 14 MEADOWBARN CLOSE COTTAM PRESTON LANCASHIRE PR4 0AG |
| 2015-08-10 |
insert sic_code 87900 - Other residential care activities n.e.c. |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date null => 2015-07-10 |
| 2015-08-10 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-30 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-07-08 |
update account_ref_month 7 => 12 |
| 2015-06-19 |
update statutory_documents CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 2015-06-19 |
update statutory_documents CONSOLIDATION 29/04/2015 |
| 2015-06-19 |
update statutory_documents 13/05/15 STATEMENT OF CAPITAL GBP 100.00 |
| 2015-06-19 |
update statutory_documents CONSOLIDATION
13/05/15 |
| 2014-07-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |