| Date | Description |
|---|
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-29 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 2021-06-18 |
update statutory_documents CESSATION OF LIAM ANDREW BROOKES AS A PSC |
| 2021-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM BROOKES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-20 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR LIAM ANDREW BROOKES |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-05-13 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-04-29 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-04-29 |
update statutory_documents 20/04/16 STATEMENT OF CAPITAL GBP 101 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-06-09 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-05-28 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR WHEELER |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 42 TRINITY STREET STOKE-ON-TRENT UNITED KINGDOM ST1 5LJ |
| 2014-08-07 |
insert address 42 TRINITY STREET STOKE-ON-TRENT ST1 5LJ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-08-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-07-03 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BERNARD JOHN WHEELER / 21/04/2014 |
| 2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR WHEELER |
| 2014-03-08 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-01-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2014-02-28 |
| 2014-02-01 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-26 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-30 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 21/04/12 FULL LIST |
| 2012-05-01 |
update statutory_documents COMPANY NAME CHANGED 06571321 LTD
CERTIFICATE ISSUED ON 01/05/12 |
| 2012-01-19 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2011 FROM
12 STRINGER COURT
TUNSTALL
STOKE-ON-TRENT
STAFFORDSHIRE
ST6 5JL |
| 2011-06-23 |
update statutory_documents 21/04/11 FULL LIST |
| 2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN LEE GIBSON / 21/04/2011 |
| 2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BERNARD JOHN WHEELER / 21/04/2011 |
| 2011-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TREVOR BERNARD JOHN WHEELER / 21/04/2011 |
| 2011-02-03 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-02-03 |
update statutory_documents 21/04/10 NO CHANGES |
| 2011-02-02 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2010-11-30 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2010-08-17 |
update statutory_documents FIRST GAZETTE |
| 2010-01-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2008-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |