| Date | Description |
|---|
| 2024-04-08 |
update company_status Active - Proposal to Strike off => Active |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2023-10-03 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-05-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FRACTIONAL NOMINEES LIMITED |
| 2023-04-18 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-08-07 |
delete address MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER ENGLAND LE8 0EX |
| 2019-08-07 |
insert address MILESTONE HOUSE 18 NURSERY COURT KIBWORTH HARCOURT LEICESTER ENGLAND LE8 0EX |
| 2019-08-07 |
update registered_address |
| 2019-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2019 FROM
MILESTONE HOUSE NURSERY COURT
KIBWORTH HARCOURT
LEICESTER
LE8 0EX
ENGLAND |
| 2019-07-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD1 LIMITED / 04/05/2018 |
| 2019-07-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD2 LIMITED / 04/05/2018 |
| 2019-07-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018 |
| 2019-03-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD1 LIMITED / 04/05/2018 |
| 2019-03-21 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRGD2 LIMITED / 04/05/2018 |
| 2019-03-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 04/05/2018 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2018-07-08 |
delete address PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW |
| 2018-07-08 |
insert address MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER ENGLAND LE8 0EX |
| 2018-07-08 |
update registered_address |
| 2018-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2018 FROM
PO BOX 5 WILLOW HOUSE
OLDFIELD ROAD
HESWALL
WIRRAL
CH60 0FW |
| 2018-06-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WARREN HANNAH |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BATES |
| 2018-03-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 2018-01-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TRGD1 LIMITED |
| 2018-01-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED TRGD2 LIMITED |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA DAY |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD |
| 2017-04-27 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MISS JULIA RACHEL DAY |
| 2016-02-08 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD |
| 2016-02-08 |
update statutory_documents 31/01/16 NO MEMBER LIST |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED |
| 2015-05-08 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-04-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-04-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-03-07 |
delete address PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL UNITED KINGDOM CH60 0FW |
| 2015-03-07 |
insert address PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW |
| 2015-03-07 |
insert sic_code 74990 - Non-trading company |
| 2015-03-07 |
update accounts_next_due_date 2016-10-05 => 2015-10-31 |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2016-02-02 => 2016-02-28 |
| 2015-02-25 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 31/01/2015 |
| 2015-02-25 |
update statutory_documents 31/01/15 NO MEMBER LIST |
| 2015-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE BATES / 31/01/2015 |
| 2015-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |