| Date | Description |
|---|
| 2023-08-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update account_ref_day 31 => 30 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-07-22 |
update statutory_documents PREVSHO FROM 31/07/2022 TO 30/07/2022 |
| 2023-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY FENNELL / 08/06/2023 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2022-08-07 |
update account_category DORMANT => SMALL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-06-07 |
update account_ref_month 3 => 7 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-04-30 |
| 2021-05-11 |
update statutory_documents CURREXT FROM 31/03/2021 TO 31/07/2021 |
| 2021-05-07 |
update account_ref_month 7 => 3 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-12-31 |
| 2021-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-04-28 |
update statutory_documents CURRSHO FROM 31/07/2020 TO 31/03/2020 |
| 2020-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ANTONY DOUGLAS PETER FENNELL / 21/05/2019 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2018-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY FENNELL HOLDINGS LIMITED |
| 2018-06-07 |
update statutory_documents CESSATION OF GUY ANTHONY DOUGLAS PETER FENNELL AS A PSC |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-06-07 |
delete sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2017-06-07 |
insert sic_code 99999 - Dormant Company |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-15 => 2018-04-30 |
| 2017-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-12-19 |
update account_ref_month 5 => 7 |
| 2016-10-13 |
update statutory_documents PREVEXT FROM 31/05/2016 TO 31/07/2016 |
| 2016-01-07 |
delete address 31 WELLINGTON ROAD NANTWICH UNITED KINGDOM CW5 7ED |
| 2016-01-07 |
insert address 31 WELLINGTON ROAD NANTWICH CW5 7ED |
| 2016-01-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-05-16 |
| 2016-01-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2015-12-23 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-06-17 |
update statutory_documents DIRECTOR APPOINTED GUY FENNELL |
| 2015-06-17 |
update statutory_documents SECRETARY APPOINTED GUY FENNELL |
| 2015-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2015-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |