| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-28 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-19 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-24 => 2024-03-31 |
| 2023-06-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-06-07 |
update account_ref_day 27 => 30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2021-10-19 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-23 => 2023-08-24 |
| 2023-05-24 |
update statutory_documents PREVSHO FROM 19/10/2022 TO 30/06/2022 |
| 2023-04-27 |
update statutory_documents 19/10/21 TOTAL EXEMPTION FULL |
| 2023-04-27 |
update statutory_documents CURRSHO FROM 27/06/2022 TO 19/10/2021 |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-28 => 2023-06-23 |
| 2023-04-07 |
update num_mort_charges 2 => 4 |
| 2023-04-07 |
update num_mort_outstanding 2 => 4 |
| 2023-03-23 |
update statutory_documents PREVSHO FROM 28/06/2022 TO 27/06/2022 |
| 2023-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071582700003 |
| 2023-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071582700004 |
| 2022-12-18 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 13/10/2022 |
| 2022-08-15 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2022-08-15 |
update statutory_documents COURT ORDER INSOLVENCY:BLOCK TRANSFER C/O REMOVING EMMA LOUISE THOMPSON AND APPOINTING CLARE LLOYD. |
| 2022-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2023-03-28 |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SLATER |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2022-03-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update num_mort_charges 0 => 2 |
| 2022-02-07 |
update num_mort_outstanding 0 => 2 |
| 2022-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071582700001 |
| 2022-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071582700002 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-28 => 2022-03-28 |
| 2021-12-07 |
update company_status Active => Voluntary Arrangement |
| 2021-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-10-28 |
update statutory_documents NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2021-07-07 |
update account_ref_day 29 => 28 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-09-28 |
| 2021-06-28 |
update statutory_documents CURRSHO FROM 29/06/2020 TO 28/06/2020 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2020-06-29 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-05-07 |
update account_category FULL => SMALL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-29 |
| 2019-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEANNE GREGSON |
| 2018-05-10 |
update accounts_last_madeup_date 2015-12-30 => 2017-06-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-03-29 => 2019-03-29 |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2017-09-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-08-07 |
update account_ref_day 30 => 29 |
| 2017-08-07 |
update account_ref_month 12 => 6 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-03-29 |
| 2017-07-06 |
update statutory_documents PREVEXT FROM 30/12/2016 TO 29/06/2017 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MARGARET ALMOND / 21/12/2016 |
| 2016-10-07 |
update account_category SMALL => FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-05-13 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH ALMOND |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GAHAN |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD GAHAN |
| 2016-03-21 |
update statutory_documents 16/02/16 FULL LIST |
| 2015-11-08 |
update account_category FULL => SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/14 |
| 2015-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LEANNE PATTON / 22/09/2015 |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH ALMOND |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-04-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH MARGARET ALMOND |
| 2015-03-03 |
update statutory_documents 16/02/15 FULL LIST |
| 2015-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY SCOTT WHITTAKER / 16/02/2015 |
| 2015-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD GAHAN / 16/02/2015 |
| 2014-11-07 |
update account_category SMALL => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/13 |
| 2014-03-07 |
delete address GROUP FIRST HOUSE MEAD WAY PADIHAM LANCS UNITED KINGDOM BB12 7NG |
| 2014-03-07 |
insert address GROUP FIRST HOUSE MEAD WAY PADIHAM LANCS BB12 7NG |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-03-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-02-20 |
update statutory_documents 16/02/14 FULL LIST |
| 2014-02-07 |
update account_category DORMANT => SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-30 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-27 => 2014-09-30 |
| 2014-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/12 |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN GAHAN |
| 2013-11-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SLATER |
| 2013-10-07 |
delete address BUSINESS FIRST CENTRE EMPIRE BUSINESS PARK EMPIRE WAY ROSE GROVE LANCASHIRE UNITED KINGDOM BB12 6HA |
| 2013-10-07 |
insert address GROUP FIRST HOUSE MEAD WAY PADIHAM LANCS UNITED KINGDOM BB12 7NG |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-27 |
| 2013-10-07 |
update registered_address |
| 2013-09-27 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 2013-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2013 FROM
BUSINESS FIRST CENTRE EMPIRE BUSINESS PARK
EMPIRE WAY
ROSE GROVE
LANCASHIRE
BB12 6HA
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-18 |
update statutory_documents 16/02/13 FULL LIST |
| 2012-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-31 |
update statutory_documents DIRECTOR APPOINTED MISS LEANNE PATTON |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE PICKERING |
| 2012-03-19 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE PICKERING |
| 2012-02-17 |
update statutory_documents 16/02/12 FULL LIST |
| 2012-01-12 |
update statutory_documents PREVSHO FROM 28/02/2012 TO 31/12/2011 |
| 2011-10-19 |
update statutory_documents COMPANY NAME CHANGED STORE FIRST MANAGEMENT GROUP LIMITED
CERTIFICATE ISSUED ON 19/10/11 |
| 2011-10-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2011 FROM
HARLEY SCOTT HOUSE LIVERPOOL ROAD
ROSE GROVE
LANCASHIRE
BB12 6HA
UNITED KINGDOM |
| 2011-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-08-30 |
update statutory_documents COMPANY NAME CHANGED BE ONE LIMITED
CERTIFICATE ISSUED ON 30/08/11 |
| 2011-08-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-08-23 |
update statutory_documents CHANGE OF NAME 15/07/2011 |
| 2011-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2011 FROM
EMPIRE WAY LIVERPOOL ROAD
BURNLEY
LANCASHIRE
BB12 6HA
UNITED KINGDOM |
| 2011-02-17 |
update statutory_documents 16/02/11 FULL LIST |
| 2010-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |