| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-25 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update account_category DORMANT => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN HAMER |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA HAMER |
| 2023-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, WITH UPDATES |
| 2022-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATCHSTICK MEN LIMITED / 13/12/2021 |
| 2022-02-07 |
insert company_previous_name MATCHSTICK MEN HUB LIMITED |
| 2022-02-07 |
update name MATCHSTICK MEN HUB LIMITED => PRODUCT CARE HUB LIMITED |
| 2022-01-11 |
update statutory_documents COMPANY NAME CHANGED MATCHSTICK MEN HUB LIMITED
CERTIFICATE ISSUED ON 11/01/22 |
| 2022-01-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATCHSTICK MEN LIMITED |
| 2021-07-14 |
update statutory_documents CESSATION OF GAVIN HAMER AS A PSC |
| 2021-07-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-04-07 |
delete address GREEN BANK BUSINESS PARK SWAN LANE HINDLEY GREEN WIGAN LANCASHIRE WN2 4EZ |
| 2021-04-07 |
insert address GREEN BANK BUSINESS PARK SWAN LANE HINDLEY GREEN WIGAN ENGLAND WN2 4AY |
| 2021-04-07 |
update registered_address |
| 2021-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2021 FROM
GREEN BANK BUSINESS PARK SWAN LANE
HINDLEY GREEN
WIGAN
LANCASHIRE
WN2 4EZ |
| 2020-10-30 |
update num_mort_charges 3 => 4 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070197730004 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS OLIVIA PAULETTE HAMER |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
insert company_previous_name PRICETAG LIMITED |
| 2020-05-07 |
update name PRICETAG LIMITED => MATCHSTICK MEN HUB LIMITED |
| 2020-04-22 |
update statutory_documents DIRECTOR APPOINTED MISS LISA CARROLL |
| 2020-04-16 |
update statutory_documents COMPANY NAME CHANGED PRICETAG LIMITED
CERTIFICATE ISSUED ON 16/04/20 |
| 2020-04-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-05 |
update statutory_documents DIRECTOR APPOINTED MR. LEWIS MOORE |
| 2020-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA HAMER |
| 2020-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 2020-03-30 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-03-07 |
update num_mort_outstanding 2 => 0 |
| 2019-03-07 |
update num_mort_satisfied 1 => 3 |
| 2019-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070197730002 |
| 2019-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070197730003 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2015-12-08 |
update account_category SMALL => FULL |
| 2015-12-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-11 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-27 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-05-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2015-04-07 |
update num_mort_charges 2 => 3 |
| 2015-04-07 |
update num_mort_satisfied 0 => 1 |
| 2015-03-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070197730001 |
| 2015-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070197730003 |
| 2015-02-07 |
update num_mort_charges 1 => 2 |
| 2015-02-07 |
update num_mort_outstanding 1 => 2 |
| 2015-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070197730002 |
| 2014-08-07 |
delete address UNIT 12 LODGE BANK INDUSTRIAL ESTATE OFF CROWN LANE HORWICH BOLTON ENGLAND BL6 5HY |
| 2014-08-07 |
insert address GREEN BANK BUSINESS PARK SWAN LANE HINDLEY GREEN WIGAN LANCASHIRE WN2 4EZ |
| 2014-08-07 |
update num_mort_charges 0 => 1 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-09-15 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-10-13 => 2015-07-28 |
| 2014-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070197730001 |
| 2014-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2014 FROM
UNIT 12 LODGE BANK INDUSTRIAL ESTATE
OFF CROWN LANE
HORWICH
BOLTON
BL6 5HY
ENGLAND |
| 2014-07-01 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-05-07 |
insert company_previous_name EMANATE TRADING LIMITED |
| 2014-05-07 |
update name EMANATE TRADING LIMITED => PRICETAG LIMITED |
| 2014-04-24 |
update statutory_documents COMPANY NAME CHANGED EMANATE TRADING LIMITED
CERTIFICATE ISSUED ON 24/04/14 |
| 2014-04-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-10-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-09-26 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete sic_code 5245 - Retail electric h'hold, etc. goods |
| 2013-06-23 |
insert sic_code 47540 - Retail sale of electrical household appliances in specialised stores |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-06-21 |
update account_ref_month 9 => 6 |
| 2013-06-21 |
update accounts_next_due_date 2013-06-30 => 2013-03-31 |
| 2013-01-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-12 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-07-13 |
update statutory_documents PREVSHO FROM 30/09/2012 TO 30/06/2012 |
| 2012-02-14 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2011 FROM
C/O C/O F MAZLOOMIAN & CO
73-75 PRINCESS STREET
MANCHESTER
M2 4EG
ENGLAND |
| 2011-10-11 |
update statutory_documents 15/09/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN SMITH |
| 2011-01-05 |
update statutory_documents DIRECTOR APPOINTED MRS SIMONE PAULA FISHER |
| 2010-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2010 FROM
73-75 C/O F MAZLOOMIAN & CO
PRINCESS STREET
MANCHESTER
M2 4EG
UNITED KINGDOM |
| 2010-10-19 |
update statutory_documents 15/09/10 FULL LIST |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HAMER / 01/08/2010 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA PAULETTE HAMER / 01/08/2010 |
| 2009-10-20 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN HAMER |
| 2009-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2009 FROM
73-75 PRINCESS STREET
MANCHESTER
M2 4EG
ENGLAND |
| 2009-09-17 |
update statutory_documents DIRECTOR APPOINTED MRS OLIVIA PAULETTE HAMER |
| 2009-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GAVIN HAMER |
| 2009-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |