| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/23 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/22 |
| 2022-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PRIMETIME RETIREMENT LIMITED / 04/10/2019 |
| 2022-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / YORSIPP LIMITED / 04/10/2019 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-23 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/21 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-11-07 |
delete address 87 WATLING STREET ROAD FULWOOD PRESTON ENGLAND PR2 8BQ |
| 2019-11-07 |
insert address C/O CALVERT DAWSON LTD 288 OXFORD ROAD GOMERSAL CLECKHEATON WEST YORKSHIRE ENGLAND BD19 4PY |
| 2019-11-07 |
update registered_address |
| 2019-10-17 |
update statutory_documents 03/10/19 STATEMENT OF CAPITAL GBP 2 |
| 2019-10-16 |
update statutory_documents ADOPT ARTICLES 03/10/2019 |
| 2019-10-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIMETIME RETIREMENT LIMITED |
| 2019-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / YORSIPP LIMITED / 03/10/2019 |
| 2019-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2019 FROM
87 WATLING STREET ROAD
FULWOOD
PRESTON
PR2 8BQ
ENGLAND |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL HARRIS |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS KIRSTY RAE GALLAGHER |
| 2019-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YORSIPP LIMITED |
| 2019-10-07 |
update statutory_documents CESSATION OF ANDREW JOHN MCLAUGHLIN AS A PSC |
| 2019-10-07 |
update statutory_documents CESSATION OF ASTUTE TRUSTEE SERVICES LIMITED AS A PSC |
| 2019-10-07 |
update statutory_documents CESSATION OF JEAN MCLAUGHLIN AS A PSC |
| 2019-10-07 |
update statutory_documents CESSATION OF KIM LERCHE - THOMSEN AS A PSC |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLAUGHLIN |
| 2019-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM LERCHE-THOMSEN |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 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 |
| 2019-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2016-12-20 |
delete address 45 BERRY LANE LONGRIDGE PRESTON ENGLAND PR3 3JP |
| 2016-12-20 |
insert address 87 WATLING STREET ROAD FULWOOD PRESTON ENGLAND PR2 8BQ |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-20 |
update account_ref_day 31 => 30 |
| 2016-12-20 |
update account_ref_month 8 => 6 |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-04 => 2018-03-31 |
| 2016-12-20 |
update reg_address_care_of C/O ASTUTE TRUSTEE SERVICES LIMITED => null |
| 2016-12-20 |
update registered_address |
| 2016-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2016 FROM
C/O C/O ASTUTE TRUSTEE SERVICES LIMITED
45 BERRY LANE
LONGRIDGE
PRESTON
PR3 3JP
ENGLAND |
| 2016-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-10-03 |
update statutory_documents PREVSHO FROM 31/08/2016 TO 30/06/2016 |
| 2016-09-07 |
delete address BAINES HOUSE, MIDGERY COURT PITTMAN WAY FULWOOD PRESTON LANCASHIRE UNITED KINGDOM PR2 9ZH |
| 2016-09-07 |
insert address 45 BERRY LANE LONGRIDGE PRESTON ENGLAND PR3 3JP |
| 2016-09-07 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2016-09-07 |
update reg_address_care_of null => C/O ASTUTE TRUSTEE SERVICES LIMITED |
| 2016-09-07 |
update registered_address |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2016 FROM
BAINES HOUSE, MIDGERY COURT PITTMAN WAY
FULWOOD
PRESTON
LANCASHIRE
PR2 9ZH
UNITED KINGDOM |
| 2016-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2016 FROM
C/O ASTUTE TRUSTEE SERVICES LIMITED
45 BERRY LANE
LONGRIDGE
PRESTON
PR3 3JP
ENGLAND |
| 2016-02-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-02-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2015-08-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |