| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 2018-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY PHILIP CLEARY |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address 4 FRECHEVILLE COURT BURY LANCASHIRE BL9 0UF |
| 2016-05-12 |
insert address TOWER HOUSE 269 WALMERSLEY ROAD BURY LANCASHIRE UNITED KINGDOM BL9 6NX |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-05-12 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2016 FROM
4 FRECHEVILLE COURT BURY
LANCASHIRE
BL9 0UF |
| 2016-03-09 |
update account_ref_day 30 => 31 |
| 2016-03-09 |
update account_ref_month 11 => 3 |
| 2016-03-09 |
update accounts_next_due_date 2016-08-31 => 2016-12-31 |
| 2016-03-08 |
update statutory_documents 15/02/16 FULL LIST |
| 2016-02-29 |
update statutory_documents CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-13 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-04-07 |
delete address 4 FRECHEVILLE COURT BURY LANCASHIRE UNITED KINGDOM BL9 0UF |
| 2015-04-07 |
insert address 4 FRECHEVILLE COURT BURY LANCASHIRE BL9 0UF |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-03-10 |
update statutory_documents 15/02/15 FULL LIST |
| 2014-09-07 |
delete address PUMA HOUSE LOWER WOODHILL ROAD BURY BL8 1AA |
| 2014-09-07 |
insert address 4 FRECHEVILLE COURT BURY LANCASHIRE UNITED KINGDOM BL9 0UF |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-07 |
update registered_address |
| 2014-08-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
PUMA HOUSE
LOWER WOODHILL ROAD
BURY
BL8 1AA |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-04-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-03-11 |
update statutory_documents 15/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-03 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-03-07 |
update statutory_documents 15/02/13 FULL LIST |
| 2012-08-21 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-09-01 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents 15/02/11 FULL LIST |
| 2011-03-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY PHILIP CLEARY / 14/03/2011 |
| 2011-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON LESLEY CLEARY / 14/03/2011 |
| 2010-05-06 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents 15/02/10 FULL LIST |
| 2009-07-09 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2009-04-02 |
update statutory_documents PREVSHO FROM 28/02/2009 TO 30/11/2008 |
| 2008-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |