| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-30 => 2023-07-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-30 => 2022-07-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/22 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-30 => 2021-07-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/21 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-30 => 2020-07-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/20 |
| 2020-08-09 |
delete address 1 KIDSTON DRIVE CREWE ENGLAND CW1 3GG |
| 2020-08-09 |
insert address 49 UPTON LANE UPTON CHESTER CHESHIRE ENGLAND CH2 1ED |
| 2020-08-09 |
update registered_address |
| 2020-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2020 FROM
1 KIDSTON DRIVE
CREWE
CW1 3GG
ENGLAND |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN MARIE EAMES |
| 2020-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARIE EAMES / 06/07/2020 |
| 2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 2020-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MARIE EAMES |
| 2020-07-09 |
update statutory_documents CESSATION OF BYRON JOHN HARDIN AS A PSC |
| 2020-07-09 |
update statutory_documents CESSATION OF WILLIAM EDWARD HARDIN AS A PSC |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BYRON HARDIN |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARDIN |
| 2020-03-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/07/2019 |
| 2020-02-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/07/2016 |
| 2020-02-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/07/2018 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-30 => 2019-07-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/19 |
| 2019-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BYRON JOHN HARDIN |
| 2019-07-22 |
update statutory_documents 21/07/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM EDWARD HARDIN |
| 2019-07-22 |
update statutory_documents CESSATION OF RITA HILARY HARDIN AS A PSC |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-30 => 2018-07-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/18 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-08 |
update accounts_last_madeup_date 2016-07-30 => 2017-07-30 |
| 2018-05-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/07/17 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2017-05-07 |
delete address SOUTH VIEW CHURCH WAY LOPPINGTON SHREWSBURY SHROPSHIRE SY4 5SR |
| 2017-05-07 |
insert address 1 KIDSTON DRIVE CREWE ENGLAND CW1 3GG |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-30 => 2016-07-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-07 |
update registered_address |
| 2017-04-20 |
update statutory_documents 30/07/16 TOTAL EXEMPTION SMALL |
| 2017-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2017 FROM
SOUTH VIEW CHURCH WAY
LOPPINGTON
SHREWSBURY
SHROPSHIRE
SY4 5SR |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA HARDIN |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARDIN |
| 2017-01-19 |
update statutory_documents DIRECTOR APPOINTED MR BYRON JOHN HARDIN |
| 2017-01-19 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM EDWARD HARDIN |
| 2016-10-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents DIRECTOR APPOINTED MS RITA HILARY HARDIN |
| 2016-10-11 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-29 => 2017-04-30 |
| 2016-07-29 |
update statutory_documents 30/07/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update account_ref_day 31 => 30 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2016-07-29 |
| 2016-04-29 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 30/07/2015 |
| 2016-02-10 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2016-01-14 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-09-07 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-08-17 |
update statutory_documents 21/07/15 FULL LIST |
| 2014-11-07 |
delete address SOUTH VIEW CHURCH WAY LOPPINGTON SHREWSBURY SHROPSHIRE UNITED KINGDOM SY4 5SR |
| 2014-11-07 |
insert address SOUTH VIEW CHURCH WAY LOPPINGTON SHREWSBURY SHROPSHIRE SY4 5SR |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-11-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-10-10 |
update statutory_documents 21/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-06 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-04-21 => 2014-04-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-09-06 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-08-28 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-08-20 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-06-22 |
insert sic_code 93210 - Activities of amusement parks and theme parks |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-21 |
| 2013-06-22 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2012-08-15 |
update statutory_documents 21/07/12 FULL LIST |
| 2011-07-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |