| Date | Description |
|---|
| 2024-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/23 |
| 2024-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/24, WITH UPDATES |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 2023-09-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-02-07 |
delete address 103 MELROSE DRIVE WINSTANLEY WIGAN WN3 6EG |
| 2022-02-07 |
insert address MOOR FARM KINGS LANE SOTHERTON BECCLES SUFFOLK ENGLAND NR34 8AF |
| 2022-02-07 |
update registered_address |
| 2022-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2022 FROM, 103 MELROSE DRIVE, WINSTANLEY, WIGAN, WN3 6EG |
| 2022-01-21 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE ROY HARVEY |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2022-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE ROY HARVEY |
| 2022-01-21 |
update statutory_documents CESSATION OF LINDA TAYLOR AS A PSC |
| 2022-01-21 |
update statutory_documents CESSATION OF RICHARD JOHN CAVANAGH AS A PSC |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA TAYLOR |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CAVANAGH |
| 2021-12-07 |
delete address UNIT 6 LEONS WAY TOLLGATE INDUSTRIAL ESTATE STAFFORD UNITED KINGDOM ST16 3HS |
| 2021-12-07 |
insert address 103 MELROSE DRIVE WINSTANLEY WIGAN WN3 6EG |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2021 FROM, UNIT 6 LEONS WAY, TOLLGATE INDUSTRIAL ESTATE, STAFFORD, ST16 3HS, UNITED KINGDOM |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 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 |
| 2018-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2017-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-08-13 => 2018-08-31 |
| 2016-12-19 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-12-15 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN CAVANAGH |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED MS LINDA TAYLOR |
| 2015-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |