Date | Description |
2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
2022-08-07 |
update num_mort_outstanding 2 => 0 |
2022-08-07 |
update num_mort_satisfied 0 => 2 |
2022-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063848410001 |
2022-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063848410002 |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-07-08 |
update num_mort_charges 1 => 2 |
2020-07-08 |
update num_mort_outstanding 1 => 2 |
2020-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063848410002 |
2020-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PILKINGTON / 15/04/2019 |
2019-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE PILKINGTON / 15/04/2019 |
2019-05-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW PILKINGTON / 15/04/2019 |
2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY ANNE PILKINGTON |
2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
2015-11-09 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
2015-11-09 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
2015-10-06 |
update statutory_documents 01/10/15 FULL LIST |
2015-07-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
2014-11-07 |
delete address 10 MATLOCK STREET BAKEWELL DERBYSHIRE ENGLAND DE45 1EE |
2014-11-07 |
insert address 10 MATLOCK STREET BAKEWELL DERBYSHIRE DE45 1EE |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
2014-10-07 |
update statutory_documents 01/10/14 FULL LIST |
2014-07-07 |
delete address 6 ARDEN HOUSE ASHFORD ROAD DEEPDALE BUSINESS PARK BAKEWELL DERBYSHIRE DE45 1GT |
2014-07-07 |
insert address 10 MATLOCK STREET BAKEWELL DERBYSHIRE ENGLAND DE45 1EE |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-07 |
update registered_address |
2014-06-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2014 FROM
6 ARDEN HOUSE ASHFORD ROAD
DEEPDALE BUSINESS PARK
BAKEWELL
DERBYSHIRE
DE45 1GT |
2014-03-08 |
update num_mort_charges 0 => 1 |
2014-03-08 |
update num_mort_outstanding 0 => 1 |
2014-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063848410001 |
2013-11-07 |
update returns_last_madeup_date 2013-03-01 => 2013-10-01 |
2013-11-07 |
update returns_next_due_date 2014-03-29 => 2014-10-29 |
2013-10-02 |
update statutory_documents 01/10/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-03-04 |
update statutory_documents 01/03/13 FULL LIST |
2013-02-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-06-27 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-03-01 |
update statutory_documents 01/03/12 FULL LIST |
2012-02-29 |
update statutory_documents 29/02/12 STATEMENT OF CAPITAL GBP 100 |
2012-02-23 |
update statutory_documents DIRECTOR APPOINTED DAVID KIDD |
2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STOKES |
2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE STOKES |
2011-10-19 |
update statutory_documents 28/09/11 FULL LIST |
2011-06-09 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-10-01 |
update statutory_documents 28/09/10 FULL LIST |
2010-06-10 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-10-13 |
update statutory_documents 28/09/09 FULL LIST |
2009-07-15 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2009 FROM
UNIT 8, BRIDGE STREET MILLS
UNION STREET
MACCLESFIELD
CHESHIRE
SK11 6QG |
2008-11-18 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
2008-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2008 FROM
THE STUDIO, 120 CHESTERGATE
MACCLESFIELD
CHESHIRE
SK11 6DU |
2007-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-11-14 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-14 |
update statutory_documents SECRETARY RESIGNED |
2007-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-10-01 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-01 |
update statutory_documents SECRETARY RESIGNED |
2007-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |