| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-04-07 |
delete address 22 ALBION MILL ALBION MILL ALSOP STREET LEEK STAFFORDSHIRE ENGLAND ST13 5NT |
| 2023-04-07 |
insert address APT 2, 62-64 DERBY STREET, LEEK, STAFFORDSHIRE DERBY STREET LEEK ENGLAND ST13 5AJ |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2023 FROM
22 ALBION MILL ALBION MILL
ALSOP STREET
LEEK
STAFFORDSHIRE
ST13 5NT
ENGLAND |
| 2023-02-07 |
update statutory_documents SECRETARY APPOINTED MS SUSAN JANE CLARKE |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE WILKIN |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC DAVIES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-11 => 2019-01-31 |
| 2017-09-05 |
update statutory_documents DIRECTOR APPOINTED MS PAULA CHARNLEY |
| 2017-08-08 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC DAVIES |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL WAYE |
| 2016-12-20 |
insert sic_code 41100 - Development of building projects |
| 2016-12-20 |
insert sic_code 41202 - Construction of domestic buildings |
| 2016-12-20 |
update account_ref_month 11 => 4 |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA PATTISON |
| 2016-11-15 |
update statutory_documents CURREXT FROM 30/11/2016 TO 30/04/2017 |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE JOHN WILKIN |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE AYRE |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROGERSON |
| 2016-08-07 |
delete address 2 TOWN YARD STATION STREET LEEK STAFFORDSHIRE ST13 8BF |
| 2016-08-07 |
insert address 22 ALBION MILL ALBION MILL ALSOP STREET LEEK STAFFORDSHIRE ENGLAND ST13 5NT |
| 2016-08-07 |
update registered_address |
| 2016-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2016 FROM
2 TOWN YARD STATION STREET
LEEK
STAFFORDSHIRE
ST13 8BF |
| 2016-06-23 |
update statutory_documents DIRECTOR APPOINTED DOCTOR NIGEL DILL WILLIAMS |
| 2016-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA WADDLE |
| 2016-06-22 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH AYRE |
| 2016-02-02 |
update statutory_documents DIRECTOR APPOINTED JOANNE AYRE |
| 2015-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |