| Date | Description |
|---|
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/22 |
| 2023-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA LOUISE GOFF / 28/02/2023 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-01-31 => 2021-10-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/21 |
| 2022-05-07 |
update account_ref_month 1 => 10 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2022-07-31 |
| 2022-05-06 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA LOUISE GOFF |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GLEESON |
| 2022-04-22 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 31/10/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-02 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WM MORRISON SUPERMARKETS PLC / 08/11/2021 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-03 => 2020-02-02 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/20 |
| 2020-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GLEESON / 28/08/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GLEESON |
| 2020-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA GOFF |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-04 => 2019-02-03 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/19 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA LOUISE GOFF |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR STRAIN |
| 2018-12-07 |
update account_category FULL => DORMANT |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-29 => 2018-02-04 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/18 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 2018-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 25/05/2018 |
| 2018-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WM MORRISON SUPERMARKETS HOLDINGS LIMITED |
| 2018-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WM MORRISON SUPERMARKETS PLC / 31/01/2018 |
| 2018-02-14 |
update statutory_documents ADOPT ARTICLES 31/01/2018 |
| 2017-12-10 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-29 |
| 2017-12-10 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 27/11/2017 |
| 2017-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/17 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN JAMES BURKE |
| 2017-03-01 |
update statutory_documents SECRETARY APPOINTED JONATHAN JAMES BURKE |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK AMSDEN |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK AMSDEN |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-07-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-07-08 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-17 => 2017-10-31 |
| 2016-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2015-11-09 |
delete address HILMORE HOUSE GAIN LANE BRADFORD WEST YORKSHIRE UNITED KINGDOM BD3 7DL |
| 2015-11-09 |
insert address HILMORE HOUSE GAIN LANE BRADFORD WEST YORKSHIRE BD3 7DL |
| 2015-11-09 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date null => 2015-09-17 |
| 2015-11-09 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-10-13 |
update statutory_documents 17/09/15 FULL LIST |
| 2014-11-17 |
update statutory_documents 17/09/14 STATEMENT OF CAPITAL GBP 1000 |
| 2014-09-30 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/01/2016 |
| 2014-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |