Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-10-07 |
delete sic_code 99999 - Dormant Company |
2023-10-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES |
2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-10-18 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
2022-01-31 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2021-01-14 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-16 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
2018-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL WILLIAM MORGAN / 04/07/2018 |
2018-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-10-07 |
delete address BLACK BULL HOUSE 353-355 STATION ROAD BAMBER BRIDGE PRESTON LANCASHIRE UNITED KINGDOM PR5 6EE |
2018-10-07 |
insert address 7 FERRY ROAD OFFICE PARK RIVERSWAY PRESTON ENGLAND PR2 2YH |
2018-10-07 |
update registered_address |
2018-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM MORGAN / 01/09/2018 |
2018-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES MORGAN / 01/09/2018 |
2018-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS JAMES MORGAN / 01/09/2018 |
2018-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS JAMES MORGAN / 01/09/2018 |
2018-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2018 FROM
BLACK BULL HOUSE 353-355 STATION ROAD
BAMBER BRIDGE
PRESTON
LANCASHIRE
PR5 6EE
UNITED KINGDOM |
2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
2017-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
2017-06-08 |
update accounts_last_madeup_date null => 2017-01-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-13 => 2018-10-31 |
2017-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
2016-12-20 |
insert sic_code 99999 - Dormant Company |
2016-12-20 |
update account_ref_month 8 => 1 |
2016-11-29 |
update statutory_documents CURREXT FROM 31/08/2016 TO 31/01/2017 |
2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
2015-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |