| Date | Description |
|---|
| 2024-04-07 |
delete address C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR |
| 2024-04-07 |
insert address COWGILL HOLLOWAY BUSINESS RECOVERY LLP FOURTH FLOOR UNIT 5B THE PARKLANDS BOLTON BL6 4SD |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
delete address 501 MIDDLETON MIDDLETON ROAD CHADDERTON OLDHAM ENGLAND OL9 9LY |
| 2023-09-07 |
insert address C/O COWGILL HOLLOWAY BUSINESS RECOVERY LLP REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR |
| 2023-09-07 |
update company_status Active => Liquidation |
| 2023-09-07 |
update registered_address |
| 2023-08-30 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2023 FROM
501 MIDDLETON MIDDLETON ROAD
CHADDERTON
OLDHAM
OL9 9LY
ENGLAND |
| 2023-08-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-10 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
delete address 149 HIGH STREET WEST GLOSSOP ENGLAND SK13 8HJ |
| 2023-04-07 |
insert address 501 MIDDLETON MIDDLETON ROAD CHADDERTON OLDHAM ENGLAND OL9 9LY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2022 FROM
149 HIGH STREET WEST
GLOSSOP
SK13 8HJ
ENGLAND |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD ROBERTS / 17/11/2020 |
| 2021-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD ROBERTS / 17/11/2020 |
| 2021-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GAYLE LUAN ROBERTS / 17/11/2020 |
| 2021-02-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2020-12-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2020-12-07 |
insert sic_code 55209 - Other holiday and other collective accommodation |
| 2020-12-07 |
insert sic_code 79909 - Other reservation service activities n.e.c. |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 2020-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAYLE ROBERTS |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-05-07 |
delete address 501 MIDDLETON ROAD CHADDERTON OLDHAM UNITED KINGDOM OL9 9LY |
| 2019-05-07 |
insert address 149 HIGH STREET WEST GLOSSOP ENGLAND SK13 8HJ |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-07 |
update registered_address |
| 2019-04-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD ROBERTS / 05/04/2019 |
| 2019-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2019 FROM
501 MIDDLETON ROAD CHADDERTON
OLDHAM
OL9 9LY
UNITED KINGDOM |
| 2019-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD ROBERTS / 05/04/2019 |
| 2018-11-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-09 => 2018-09-30 |
| 2017-06-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2016-12-20 |
update account_ref_month 10 => 12 |
| 2016-10-12 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2015-10-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |