| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
| 2022-11-25 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-01-25 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-28 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-07 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 2019-02-28 |
update statutory_documents CESSATION OF ASHA RAFFERTY AS A PSC |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 2018-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN PENDLEBURY / 27/06/2017 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-23 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
delete address DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE ENGLAND WN1 2TB |
| 2017-07-07 |
insert address 20 TURFLANDS CROSTON LANCASHIRE ENGLAND PR26 9RX |
| 2017-07-07 |
update reg_address_care_of FAIRHURST => null |
| 2017-07-07 |
update registered_address |
| 2017-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2017 FROM
C/O FAIRHURST
DOUGLAS BANK HOUSE WIGAN LANE
WIGAN
LANCASHIRE
WN1 2TB
ENGLAND |
| 2017-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PENDLEBURY / 27/06/2017 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-13 => 2017-11-30 |
| 2016-10-19 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 1 COCK ROBIN COTTAGES HIGHFIELD ROAD CROSTON LEYLAND LANCASHIRE UNITED KINGDOM PR26 9HG |
| 2016-07-07 |
insert address DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE ENGLAND WN1 2TB |
| 2016-07-07 |
update reg_address_care_of null => FAIRHURST |
| 2016-07-07 |
update registered_address |
| 2016-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2016 FROM
1 COCK ROBIN COTTAGES HIGHFIELD ROAD
CROSTON
LEYLAND
LANCASHIRE
PR26 9HG
UNITED KINGDOM |
| 2016-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PENDLEBURY / 10/06/2016 |
| 2016-05-13 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-02-13 |
| 2016-05-13 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-04-05 |
update statutory_documents 13/02/16 FULL LIST |
| 2015-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |