Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-05-15 |
update statutory_documents CESSATION OF STEPHEN PEARCE DECEASED TRUST AS A PSC |
2023-04-05 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-23 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-12 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-02-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED WINCHAM ACCOUNTANCY LIMITED |
2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WINCHAM ACCOUNTANTS |
2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-08-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
2019-12-05 |
update statutory_documents 21/01/16 STATEMENT OF CAPITAL GBP 263970 |
2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-07-10 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-09-07 |
update accounts_last_madeup_date null => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-10 => 2018-08-31 |
2017-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PEARCE DECEASED TRUST |
2017-08-10 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-08-10 |
update statutory_documents CESSATION OF STEPHEN RICHARD PEARCE AS A PSC |
2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE |
2017-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
2016-02-11 |
delete address WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE UNITED KINGDOM CW12 4TR |
2016-02-11 |
insert address WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR |
2016-02-11 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2016-02-11 |
update registered_address |
2016-02-11 |
update returns_last_madeup_date null => 2016-01-28 |
2016-02-11 |
update returns_next_due_date 2016-12-08 => 2017-02-25 |
2016-01-28 |
update statutory_documents 28/01/16 FULL LIST |
2016-01-22 |
update statutory_documents DIRECTOR APPOINTED MISS KATHRYN MARY BRAIN |
2016-01-22 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD PEARCE |
2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID IVARS |
2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROACH |
2015-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |