| Date | Description |
|---|
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2023-09-26 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-05-22 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FRACTIONAL NOMINEES LIMITED |
| 2023-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-08-07 |
delete address MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER ENGLAND LE8 0EX |
| 2019-08-07 |
insert address MILESTONE HOUSE 18 NURSERY COURT KIBWORTH HARCOURT LEICESTER ENGLAND LE8 0EX |
| 2019-08-07 |
update registered_address |
| 2019-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2019 FROM
MILESTONE HOUSE NURSERY COURT
KIBWORTH HARCOURT
LEICESTER
LE8 0EX
ENGLAND |
| 2019-07-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD1 LIMITED / 04/05/2018 |
| 2019-07-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD2 LIMITED / 04/05/2018 |
| 2019-07-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018 |
| 2019-03-28 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD1 LIMITED / 04/05/2018 |
| 2019-03-28 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD2 LIMITED / 04/05/2018 |
| 2019-03-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018 |
| 2019-03-15 |
insert otherexecutives DAVID WARREN HANNAH |
| 2019-03-15 |
insert person DAVID WARREN HANNAH |
| 2019-03-15 |
update number_of_registered_officers 3 => 4 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2018-07-08 |
delete address PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW |
| 2018-07-08 |
insert address MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER ENGLAND LE8 0EX |
| 2018-07-08 |
update registered_address |
| 2018-06-23 |
delete otherexecutives DAVID LESLIE BATES |
| 2018-06-23 |
delete person DAVID LESLIE BATES |
| 2018-06-23 |
update number_of_registered_officers 4 => 3 |
| 2018-06-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WARREN HANNAH |
| 2018-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2018 FROM
PO BOX 5 WILLOW HOUSE
OLDFIELD ROAD
HESWALL
WIRRAL
CH60 0FW |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BATES |
| 2018-03-30 |
delete otherexecutives JULIA RACHEL DAY |
| 2018-03-30 |
delete otherexecutives LUCY ANN WHITFIELD |
| 2018-03-30 |
delete person JULIA RACHEL DAY |
| 2018-03-30 |
delete person LUCY ANN WHITFIELD |
| 2018-03-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-01-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TRGD1 LIMITED |
| 2018-01-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TRGD2 LIMITED |
| 2018-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA DAY |
| 2018-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD |
| 2017-11-07 |
update person_nationality JULIA RACHEL DAY: BRITISH => UK |
| 2017-11-07 |
update person_nationality LUCY ANN WHITFIELD: BRITISH => UK |
| 2017-11-07 |
update person_usual_residence_country JULIA RACHEL DAY: ENGLAND => UNITED KINGDOM |
| 2017-11-07 |
update person_usual_residence_country LUCY ANN WHITFIELD: ENGLAND => UNITED KINGDOM |
| 2017-04-27 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-04-13 |
insert otherexecutives JULIA RACHEL DAY |
| 2016-04-13 |
insert otherexecutives LUCY ANN WHITFIELD |
| 2016-04-13 |
insert person JULIA RACHEL DAY |
| 2016-04-13 |
insert person LUCY ANN WHITFIELD |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-02-18 |
update statutory_documents DIRECTOR APPOINTED MISS JULIA RACHEL DAY |
| 2016-02-18 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD |
| 2016-02-18 |
update statutory_documents 31/01/16 NO MEMBER LIST |
| 2016-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
| 2016-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED |
| 2015-03-07 |
delete address PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL UNITED KINGDOM CH60 0FW |
| 2015-03-07 |
insert address PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW |
| 2015-03-07 |
insert sic_code 74990 - Non-trading company |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-08-21 => 2016-02-28 |
| 2015-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-02-05 |
update statutory_documents 31/01/15 NO MEMBER LIST |
| 2015-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE BATES / 31/01/2015 |
| 2014-10-07 |
update account_ref_month 7 => 1 |
| 2014-10-07 |
update accounts_next_due_date 2016-04-24 => 2015-10-31 |
| 2014-09-02 |
update statutory_documents CURRSHO FROM 31/07/2015 TO 31/01/2015 |
| 2014-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |