| Date | Description |
|---|
| 2024-04-07 |
delete address 91 LEYLAND LANE LEYLAND ENGLAND PR25 1XB |
| 2024-04-07 |
insert address UNIT 1 TROY WORKS RUSKIN STREET LEEDS ENGLAND LS28 6QA |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2023-08-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-11 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-02-28 => 2024-02-29 |
| 2023-03-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2022-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2022-08-07 |
delete address 1ST FLOOR ABBEY HOUSE 270-272 LEVER STREET BOLTON LANCASHIRE BL3 6PD |
| 2022-08-07 |
insert address 91 LEYLAND LANE LEYLAND ENGLAND PR25 1XB |
| 2022-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2022-08-07 |
update reg_address_care_of ABBEY & CO ASSOCIATES => null |
| 2022-08-07 |
update registered_address |
| 2022-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2022-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2022 FROM
C/O ABBEY & CO ASSOCIATES
1ST FLOOR ABBEY HOUSE 270-272 LEVER STREET
BOLTON
LANCASHIRE
BL3 6PD |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED KHAN |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 2022-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED KHAN |
| 2022-05-25 |
update statutory_documents CESSATION OF AKEELA UMER AS A PSC |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKEELA UMER |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEBUN UMER |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-24 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-12-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-02-29 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-03-31 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2018-01-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/16 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-31 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-16 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-02-11 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-01-28 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-02-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-01-20 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-03-08 |
delete address 1ST FLOOR ABBEY HOUSE 270-272 LEVER STREET BOLTON LANCASHIRE UNITED KINGDOM BL3 6PD |
| 2014-03-08 |
insert address 1ST FLOOR ABBEY HOUSE 270-272 LEVER STREET BOLTON LANCASHIRE BL3 6PD |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-03-08 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-14 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2013-03-31 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-02-28 |
| 2013-06-24 |
delete address C/O ABBEY & CO ASSOCIATES UNITY HOUSE FLETCHER STREET, BOLTON LANCASHIRE BL3 6NE |
| 2013-06-24 |
insert address 1ST FLOOR ABBEY HOUSE 270-272 LEVER STREET BOLTON LANCASHIRE UNITED KINGDOM BL3 6PD |
| 2013-06-24 |
update reg_address_care_of null => ABBEY & CO ASSOCIATES |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-24 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-03-29 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-22 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2012 FROM
C/O ABBEY & CO ASSOCIATES
UNITY HOUSE
FLETCHER STREET, BOLTON
LANCASHIRE
BL3 6NE |
| 2012-03-01 |
update statutory_documents 20/01/12 FULL LIST |
| 2012-02-24 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents 20/01/11 FULL LIST |
| 2010-06-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2010-02-05 |
update statutory_documents 20/01/10 FULL LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AKEELA UMER / 01/10/2009 |
| 2009-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2009-09-24 |
update statutory_documents CURRSHO FROM 31/01/2009 TO 31/05/2008 |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-06-26 |
update statutory_documents DIRECTOR APPOINTED MISS AKEELA UMER |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALTAF UMAR |
| 2008-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALTAF UMAR / 01/02/2008 |
| 2008-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/08 FROM:
271 DERBY STREET
BOLTON
LANCASHIRE
BL3 6LA |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 2007-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/05 FROM:
ABBEY & CO ASSOCIATES
271 DERBY STREET
BOLTON
BL3 6LA |
| 2005-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/05 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2005-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |