SOURCE UK - History of Changes


DateDescription
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