| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2024-01-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, NO UPDATES |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MR GERARD DONOHUE |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAGGOTT |
| 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 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, NO UPDATES |
| 2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-07 |
delete address 112 CREWE ROAD ALSAGER CHESHIRE ST7 2JA |
| 2018-01-07 |
insert address 18-20 BRIDE LANE LONDON ENGLAND EC4Y 8EE |
| 2018-01-07 |
update registered_address |
| 2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES |
| 2017-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2017 FROM
112 CREWE ROAD
ALSAGER
CHESHIRE
ST7 2JA |
| 2017-02-09 |
update accounts_last_madeup_date 2014-12-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 2016-03-12 |
update account_ref_month 12 => 3 |
| 2016-03-12 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-02-12 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-02 => 2015-12-02 |
| 2016-02-11 |
update returns_next_due_date 2015-12-30 => 2016-12-30 |
| 2016-01-26 |
update statutory_documents 02/12/15 FULL LIST |
| 2015-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-12-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE WARRENER |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-05 |
update statutory_documents 02/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 112 CREWE ROAD ALSAGER CHESHIRE ENGLAND ST7 2JA |
| 2014-03-07 |
insert address 112 CREWE ROAD ALSAGER CHESHIRE ST7 2JA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-03-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2014-02-13 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-09-26 |
update statutory_documents DIRECTOR APPOINTED MR TERRY NORMAN WARRENER |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-02 => 2014-09-30 |
| 2013-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MYERS |
| 2013-08-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2012-12-10 |
update statutory_documents 02/12/12 FULL LIST |
| 2012-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFERY BAGGOTT / 10/02/2012 |
| 2011-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |