| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-10-07 |
delete address 473 WARRINGTON ROAD CULCHETH WARRINGTON CHESHIRE ENGLAND WA3 5QU |
| 2021-10-07 |
insert address 11 SEDDON PLACE SKELMERSDALE LANCASHIRE ENGLAND WN8 8EB |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2021 FROM
473 WARRINGTON ROAD
CULCHETH
WARRINGTON
CHESHIRE
WA3 5QU
ENGLAND |
| 2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNY PARRY / 22/09/2021 |
| 2021-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DALEY / 22/09/2021 |
| 2021-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DENNY PARRY / 22/09/2021 |
| 2021-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD DALEY / 22/09/2021 |
| 2021-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 2021-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DENNY PARRY / 01/04/2020 |
| 2021-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD DALEY / 01/04/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-01-07 |
delete address UNIT 4 BUILDING 301 WORLD FREIGHT TERMINAL MANCHESTER AIRPORT MANCHESTER GREATER MANCHESTER ENGLAND M90 5UX |
| 2019-01-07 |
insert address 473 WARRINGTON ROAD CULCHETH WARRINGTON CHESHIRE ENGLAND WA3 5QU |
| 2019-01-07 |
update registered_address |
| 2018-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 2018-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2018 FROM
UNIT 4 BUILDING 301 WORLD FREIGHT TERMINAL
MANCHESTER AIRPORT
MANCHESTER
GREATER MANCHESTER
M90 5UX
ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-08-09 |
delete address 46 HAMILTON SQUARE BIRKENHEAD UNITED KINGDOM CH41 5AR |
| 2018-08-09 |
insert address UNIT 4 BUILDING 301 WORLD FREIGHT TERMINAL MANCHESTER AIRPORT MANCHESTER GREATER MANCHESTER ENGLAND M90 5UX |
| 2018-08-09 |
update registered_address |
| 2018-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2018 FROM
46 HAMILTON SQUARE
BIRKENHEAD
CH41 5AR
UNITED KINGDOM |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 2017-06-08 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2017-06-08 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-23 => 2018-09-30 |
| 2017-05-26 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-04-27 |
insert sic_code 43290 - Other construction installation |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-08-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD DALEY |
| 2016-01-13 |
update statutory_documents DIRECTOR APPOINTED MR DENNY PARRY |
| 2016-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCGERTY |
| 2015-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |