| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 39000 - Remediation activities and other waste management services |
| 2024-04-07 |
insert sic_code 46510 - Wholesale of computers, computer peripheral equipment and software |
| 2024-04-07 |
insert sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085443770003 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES |
| 2023-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SRS ASSETS LIMITED / 30/03/2023 |
| 2023-06-28 |
insert chiefprocurementofficer Shahil Somani |
| 2023-06-28 |
insert person Shahil Somani |
| 2023-05-23 |
update statutory_documents DIRECTOR APPOINTED MR SHAHIL SOMANI |
| 2023-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SRS ASSETS LIMITED |
| 2023-04-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-20 |
update statutory_documents ADOPT ARTICLES 30/03/2023 |
| 2023-04-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085443770002 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-05 |
delete source_ip 5.77.62.149 |
| 2022-12-05 |
insert source_ip 35.214.26.14 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES |
| 2022-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RECEPTIVE PROPERTY LIMITED |
| 2022-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASSET27 LIMITED / 24/10/2022 |
| 2022-10-24 |
update statutory_documents CESSATION OF ADAM JAMES WALMSLEY AS A PSC |
| 2022-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085443770001 |
| 2022-09-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-09-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-05 |
update statutory_documents ADOPT ARTICLES 31/08/2022 |
| 2022-09-05 |
update statutory_documents ADOPT ARTICLES 31/08/2022 |
| 2022-09-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-09-05 |
update statutory_documents RE;ARTICLE 14(2) AND 14(3) IS DISAPPLIED TO ALLOW DIRECTOR TO COUNT IN QUORUM AND VOTING PURPOSES 31/08/2022 |
| 2022-09-02 |
update statutory_documents 31/08/22 STATEMENT OF CAPITAL GBP 260 |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MRS SANETA SUSAN CHANTAEL JOHNSON |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES |
| 2022-05-24 |
update statutory_documents CESSATION OF ANDREW PETER MARSH AS A PSC |
| 2022-03-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-03-04 |
update statutory_documents 31/12/21 STATEMENT OF CAPITAL GBP 234 |
| 2022-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-23 |
update website_status FlippedRobots => OK |
| 2021-09-01 |
update website_status OK => FlippedRobots |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PETER MARSH |
| 2021-05-19 |
update statutory_documents CESSATION OF SIMON CHARLES WALSH AS A PSC |
| 2021-04-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASSET27 LIMITED |
| 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 |
| 2021-03-29 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/05/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-25 |
update statutory_documents 01/03/20 STATEMENT OF CAPITAL GBP 351 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM JAMES WALMSLEY / 01/09/2019 |
| 2020-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON CHARLES WALSH / 01/09/2019 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 2020-04-07 |
update num_mort_charges 0 => 1 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085443770001 |
| 2020-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 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 |
| 2019-12-23 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES WALMSLEY / 01/03/2018 |
| 2019-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM JAMES WALMSLEY / 01/03/2018 |
| 2019-10-07 |
delete address 11A CHEAPSIDE CHORLEY LANCASHIRE PR7 2EX |
| 2019-10-07 |
insert address 22B HIGHFIELD INDUSTRIAL ESTATE NORTH STREET CHORLEY ENGLAND PR7 1QD |
| 2019-10-07 |
update registered_address |
| 2019-09-27 |
update statutory_documents 01/09/19 STATEMENT OF CAPITAL GBP 301 |
| 2019-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2019 FROM
11A CHEAPSIDE
CHORLEY
LANCASHIRE
PR7 2EX |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2019-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHARLES WALSH |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES WALSH |
| 2019-05-16 |
update statutory_documents 31/03/19 STATEMENT OF CAPITAL GBP 201 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2016-10-17 |
update website_status FlippedRobots => OK |
| 2016-09-29 |
update website_status OK => FlippedRobots |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-18 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-04-21 |
delete address 9-11 Cheapside
Chorley
PR7 2EX |
| 2016-04-21 |
insert address 11a Cheapside
Chorley
PR7 2EX |
| 2016-04-21 |
update primary_contact 9-11 Cheapside
Chorley
PR7 2EX => 11a Cheapside
Chorley
PR7 2EX |
| 2016-03-03 |
delete source_ip 89.234.4.105 |
| 2016-03-03 |
insert source_ip 5.77.62.149 |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address 11A CHEAPSIDE CHORLEY LANCASHIRE ENGLAND PR7 2EX |
| 2015-06-08 |
insert address 11A CHEAPSIDE CHORLEY LANCASHIRE PR7 2EX |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-24 => 2015-05-14 |
| 2015-06-08 |
update returns_next_due_date 2015-06-21 => 2016-06-11 |
| 2015-05-14 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-05-08 |
delete address 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH |
| 2015-05-08 |
insert address 11A CHEAPSIDE CHORLEY LANCASHIRE ENGLAND PR7 2EX |
| 2015-05-08 |
update registered_address |
| 2015-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WALMSLEY / 01/05/2015 |
| 2015-04-15 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
51 CLARKEGROVE ROAD
SHEFFIELD
S10 2NH |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update account_ref_month 5 => 3 |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-24 => 2015-12-31 |
| 2014-11-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-03 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 31/03/2014 |
| 2014-07-07 |
delete address 51 CLARKEGROVE ROAD SHEFFIELD ENGLAND S10 2NH |
| 2014-07-07 |
insert address 51 CLARKEGROVE ROAD SHEFFIELD S10 2NH |
| 2014-07-07 |
insert sic_code 39000 - Remediation activities and other waste management services |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-19 |
update statutory_documents 24/05/14 FULL LIST |
| 2013-07-02 |
delete address 12 UNION STREET EGERTON BOLTON UNITED KINGDOM BL7 9SP |
| 2013-07-02 |
insert address 51 CLARKEGROVE ROAD SHEFFIELD ENGLAND S10 2NH |
| 2013-07-02 |
update registered_address |
| 2013-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2013 FROM
12 UNION STREET
EGERTON
BOLTON
BL7 9SP
UNITED KINGDOM |
| 2013-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |