| Date | Description |
|---|
| 2025-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/25, WITH UPDATES |
| 2024-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WHILEY / 01/12/2014 |
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/24, NO UPDATES |
| 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 |
| 2023-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2023-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WHILEY / 30/01/2023 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES |
| 2021-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-07 |
update statutory_documents ADOPT ARTICLES 30/11/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update num_mort_outstanding 4 => 3 |
| 2021-09-07 |
update num_mort_satisfied 0 => 1 |
| 2021-08-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091545300001 |
| 2021-08-16 |
update statutory_documents 15/07/21 STATEMENT OF CAPITAL GBP 10777565 |
| 2021-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WHILEY |
| 2021-08-12 |
update statutory_documents CESSATION OF OLIVER MUCKLE WHILEY AS A PSC |
| 2021-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHILEY |
| 2021-06-07 |
update num_mort_charges 1 => 4 |
| 2021-06-07 |
update num_mort_outstanding 1 => 4 |
| 2021-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091545300004 |
| 2021-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091545300002 |
| 2021-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091545300003 |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN WHILEY / 25/03/2021 |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MUCKLE WHILEY / 25/03/2021 |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANETTE WHILEY / 25/03/2021 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES |
| 2021-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR OLIVER MUCKLE WHILEY / 25/03/2021 |
| 2020-12-07 |
delete address CARNFORTH BUSINESS PARK OAKWOOD WAY CARNFORTH LANCASHIRE LA5 9FD |
| 2020-12-07 |
insert address UNIT 12-14 CARNFORTH BUSINESS PARK OAKWOOD WAY CARNFORTH LANCASHIRE UNITED KINGDOM LA5 9FD |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2020 FROM
CARNFORTH BUSINESS PARK OAKWOOD WAY
CARNFORTH
LANCASHIRE
LA5 9FD |
| 2020-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update num_mort_charges 0 => 1 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091545300001 |
| 2019-05-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 2019-03-22 |
update statutory_documents ADOPT ARTICLES 24/01/2019 |
| 2019-01-25 |
update statutory_documents SOLVENCY STATEMENT DATED 24/01/19 |
| 2019-01-25 |
update statutory_documents REDUCE ISSUED CAPITAL 24/01/2019 |
| 2019-01-25 |
update statutory_documents 25/01/19 STATEMENT OF CAPITAL GBP 9699860 |
| 2019-01-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 2017-11-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update account_category DORMANT => GROUP |
| 2017-04-26 |
update accounts_last_madeup_date 2014-08-31 => 2015-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update account_ref_month 8 => 12 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2016-09-30 |
| 2016-05-13 |
update account_ref_month 12 => 8 |
| 2016-05-13 |
update returns_last_madeup_date 2015-07-30 => 2016-03-25 |
| 2016-05-13 |
update returns_next_due_date 2016-08-27 => 2017-04-22 |
| 2016-05-05 |
update statutory_documents PREVEXT FROM 31/08/2015 TO 31/12/2015 |
| 2016-04-28 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2016-04-05 |
update statutory_documents SOLVENCY STATEMENT DATED 04/04/16 |
| 2016-04-05 |
update statutory_documents REDUCE ISSUED CAPITAL 04/04/2016 |
| 2016-04-05 |
update statutory_documents 05/04/16 STATEMENT OF CAPITAL GBP 12500000 |
| 2016-04-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-04-01 |
update statutory_documents 25/03/16 FULL LIST |
| 2016-02-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-02-10 |
update account_ref_month 8 => 12 |
| 2016-02-10 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-03-15 => 2016-05-31 |
| 2016-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2016-01-07 |
update account_ref_month 12 => 8 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-28 => 2016-03-15 |
| 2015-12-15 |
update statutory_documents CURRSHO FROM 31/12/2014 TO 31/08/2014 |
| 2015-10-07 |
delete address CARNFORTH BUSINESS PARK OAKWOOD WAY CARNFORTH LANCASHIRE UNITED KINGDOM LA5 9FD |
| 2015-10-07 |
insert address CARNFORTH BUSINESS PARK OAKWOOD WAY CARNFORTH LANCASHIRE LA5 9FD |
| 2015-10-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-10-07 |
update accounts_next_due_date 2016-04-30 => 2015-12-28 |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-07-30 |
| 2015-10-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-09-28 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 31/12/2014 |
| 2015-09-22 |
update statutory_documents 30/07/15 FULL LIST |
| 2014-10-07 |
update account_ref_month 7 => 12 |
| 2014-09-22 |
update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 15000000 |
| 2014-09-08 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WHILEY |
| 2014-09-08 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WHILEY |
| 2014-09-08 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WHILEY |
| 2014-09-04 |
update statutory_documents CURREXT FROM 31/07/2015 TO 31/12/2015 |
| 2014-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |