| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2023-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2021-12-07 |
update account_ref_month 1 => 5 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2023-02-28 |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-10-20 |
update statutory_documents PREVEXT FROM 31/01/2021 TO 31/05/2021 |
| 2021-07-07 |
delete address BANK HOUSE 71 DALE STREET MILNROW ROCHDALE ENGLAND OL16 3NJ |
| 2021-07-07 |
insert address OLD RIDING BARN OLD RIDING LANE LUDDENDEN HALIFAX ENGLAND HX2 6SR |
| 2021-07-07 |
update registered_address |
| 2021-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2021 FROM
BANK HOUSE 71 DALE STREET
MILNROW
ROCHDALE
OL16 3NJ
ENGLAND |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-12 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BREAR BUCKLEY / 10/05/2020 |
| 2020-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BREAR BUCKLEY / 10/05/2020 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, 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 |
| 2019-10-22 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-11-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-23 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM BREAR BUCKLEY / 01/06/2017 |
| 2017-05-07 |
delete address 71 DALE STREET MILNROW ROCHDALE ENGLAND OL16 3NJ |
| 2017-05-07 |
insert address BANK HOUSE 71 DALE STREET MILNROW ROCHDALE ENGLAND OL16 3NJ |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
delete address 1 KINDERS FOLD LITTLEBOROUGH LANCASHIRE OL15 9LT |
| 2017-04-26 |
insert address 71 DALE STREET MILNROW ROCHDALE ENGLAND OL16 3NJ |
| 2017-04-26 |
update registered_address |
| 2017-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
71 DALE STREET
MILNROW
ROCHDALE
OL16 3NJ
ENGLAND |
| 2017-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2017 FROM
1 KINDERS FOLD
LITTLEBOROUGH
LANCASHIRE
OL15 9LT |
| 2017-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-12 => 2017-10-31 |
| 2016-06-20 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-10 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-13 |
update statutory_documents 05/02/16 FULL LIST |
| 2015-03-07 |
delete address 1 KINDERS FOLD LITTLEBOROUGH LANCASHIRE ENGLAND OL15 9LT |
| 2015-03-07 |
insert address 1 KINDERS FOLD LITTLEBOROUGH LANCASHIRE OL15 9LT |
| 2015-03-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2016-02-09 => 2016-03-04 |
| 2015-02-05 |
update statutory_documents 05/02/15 FULL LIST |
| 2015-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2015 FROM
THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
UNITED KINGDOM |
| 2015-01-29 |
update statutory_documents DIRECTOR APPOINTED MR ADAM BREAR BUCKLEY |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 2015-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |