| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
| 2023-04-07 |
delete address SWIFT ACCOUNTANTS 1B CHOWLEY COURT CHOWLEY OAK BUSINESS PARK BOLESWORTH ESTATES CHESTER CHESHIRE ENGLAND CH3 9GA |
| 2023-04-07 |
insert address 10 TANNERY CROFT PRESTON BROOK RUNCORN CHESHIRE UNITED KINGDOM WA7 3GL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2022 FROM
SWIFT ACCOUNTANTS 1B CHOWLEY COURT CHOWLEY OAK BUSINESS PARK
BOLESWORTH ESTATES
CHESTER
CHESHIRE
CH3 9GA
ENGLAND |
| 2022-10-24 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete sic_code 45200 - Maintenance and repair of motor vehicles |
| 2022-08-07 |
insert sic_code 95240 - Repair of furniture and home furnishings |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
| 2022-02-07 |
delete address THE BREW HOUSE, LOWER GROUND FLOOR GREENALL'S AVE WARRINGTON CHESHIRE ENGLAND WA4 6HL |
| 2022-02-07 |
insert address SWIFT ACCOUNTANTS 1B CHOWLEY COURT CHOWLEY OAK BUSINESS PARK BOLESWORTH ESTATES CHESTER CHESHIRE ENGLAND CH3 9GA |
| 2022-02-07 |
update registered_address |
| 2022-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM
THE BREW HOUSE, LOWER GROUND FLOOR
GREENALL'S AVE
WARRINGTON
CHESHIRE
WA4 6HL
ENGLAND |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address 4 WHITWORTH COURT RUNCORN CHESHIRE ENGLAND WA7 1WA |
| 2021-02-07 |
insert address THE BREW HOUSE, LOWER GROUND FLOOR GREENALL'S AVE WARRINGTON CHESHIRE ENGLAND WA4 6HL |
| 2021-02-07 |
update registered_address |
| 2021-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2021 FROM
4 WHITWORTH COURT RUNCORN
CHESHIRE
WA7 1WA
ENGLAND |
| 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 |
| 2020-11-26 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH 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 TOTAL EXEMPTION FULL |
| 2019-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SANDBACH / 11/01/2019 |
| 2019-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SANDBACH / 11/01/2019 |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SANDBACH / 03/01/2019 |
| 2019-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SANDBACH / 03/01/2019 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-11 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-12-13 |
update statutory_documents DIRECTOR APPOINTED ANTHONY SANDACH |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 2017-11-13 |
update statutory_documents 01/05/17 STATEMENT OF CAPITAL GBP 11 |
| 2017-09-07 |
delete address 134 LIVERPOOL ROAD WIDNES CHESHIRE ENGLAND WA8 7JB |
| 2017-09-07 |
insert address 4 WHITWORTH COURT RUNCORN CHESHIRE ENGLAND WA7 1WA |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-07 |
update registered_address |
| 2017-08-16 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2017 FROM
134 LIVERPOOL ROAD WIDNES
CHESHIRE
WA8 7JB
ENGLAND |
| 2017-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SANDBACH / 26/05/2017 |
| 2017-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JAMES SANDBACH / 26/05/2017 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-22 => 2017-10-31 |
| 2016-10-10 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-01-22 |
| 2016-05-13 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-03-17 |
update statutory_documents 22/01/16 FULL LIST |
| 2015-01-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |