| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-01-24 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-21 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-02 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-18 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-09 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-29 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-08-07 |
delete address INNISFREE THE CLOUGH CHORLEY NEW ROAD BOLTON BL1 5BB |
| 2016-08-07 |
insert address GRAFTON HOUSE 81 CHORLEY OLD ROAD BOLTON ENGLAND BL1 3AJ |
| 2016-08-07 |
update registered_address |
| 2016-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-07-13 => 2017-08-31 |
| 2016-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2016 FROM
INNISFREE THE CLOUGH
CHORLEY NEW ROAD
BOLTON
BL1 5BB |
| 2016-06-30 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS YARDLEY |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HITCHEN |
| 2016-06-28 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update account_ref_day 31 => 30 |
| 2016-03-13 |
update account_ref_month 10 => 11 |
| 2016-02-29 |
update statutory_documents PREVEXT FROM 30/09/2015 TO 30/11/2015 |
| 2016-02-17 |
update statutory_documents PREVSHO FROM 31/10/2015 TO 30/09/2015 |
| 2015-12-09 |
delete address INNISFREE THE CLOUGH CHORLEY NEW ROAD BOLTON UNITED KINGDOM BL1 5BB |
| 2015-12-09 |
insert address INNISFREE THE CLOUGH CHORLEY NEW ROAD BOLTON BL1 5BB |
| 2015-12-09 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date null => 2015-10-13 |
| 2015-12-09 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-11-06 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON RICHARD IRVING / 06/11/2015 |
| 2015-11-06 |
update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 14 |
| 2015-05-17 |
update statutory_documents 27/03/15 STATEMENT OF CAPITAL GBP 13 |
| 2015-05-06 |
update statutory_documents SECRETARY APPOINTED EIFION WYN PRICE |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED DR EIFION WYN PRICE |
| 2015-04-14 |
update statutory_documents DIRECTOR APPOINTED DR SIMON RICHARD IRVING |
| 2014-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |