| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2023-04-25 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address THE STATION HOUSE STATION ROAD WHALLEY CLITHEROE LANCASHIRE BB7 9RT |
| 2023-04-07 |
insert address C/O PARKER WHITWOOD LTD OLD LLOYD CHAMBERS 139-141 MANCHESTER ROAD ALTRINCHAM CHESHIRE ENGLAND WA14 5NS |
| 2023-04-07 |
update registered_address |
| 2022-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM
THE STATION HOUSE STATION ROAD
WHALLEY
CLITHEROE
LANCASHIRE
BB7 9RT |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-21 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-23 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 2021-03-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STUART THOMPSON |
| 2021-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GORDON ROSS / 08/03/2021 |
| 2021-03-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KIERAN MARK ROSS / 08/03/2021 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 2020-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN MARK ROSS |
| 2020-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GORDON ROSS / 01/03/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-05 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN MARK ROSS |
| 2019-07-17 |
update statutory_documents CESSATION OF ROSS GORDON AS A PSC |
| 2018-12-06 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-09 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 2017-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON ROSS |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-10 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-02-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-04-15 => 2017-04-30 |
| 2016-01-19 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address THE STATION HOUSE STATION ROAD WHALLEY CLITHEROE LANCASHIRE UNITED KINGDOM BB7 9RT |
| 2015-09-07 |
insert address THE STATION HOUSE STATION ROAD WHALLEY CLITHEROE LANCASHIRE BB7 9RT |
| 2015-09-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-07-15 |
| 2015-09-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-08-10 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROSS / 10/08/2015 |
| 2014-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |