| Date | Description |
|---|
| 2024-03-14 |
delete source_ip 78.109.173.181 |
| 2024-03-14 |
insert source_ip 35.214.9.128 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-21 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DARREN PATTERSON |
| 2023-02-01 |
update statutory_documents DIRECTOR APPOINTED MS ANNABEL OLIVIA THOMPSTONE |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA BAILEY |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA JANE BAILEY |
| 2021-11-22 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE WILLIAMSON |
| 2021-05-07 |
delete sic_code 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-23 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MR LEE JAMES WILLIAMSON |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON THOMPSTONE |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON THOMPSTONE |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2020-04-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE THOMPSTONE / 01/01/2020 |
| 2019-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE THOMPSTONE / 31/07/2019 |
| 2019-05-07 |
delete sic_code 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 2019-04-09 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-15 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-04-18 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-05-12 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-04-22 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-23 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-05-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-04-22 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE THOMPSTONE / 22/04/2015 |
| 2015-04-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-03-04 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 2B MILLBROOK COURT MIDDLEWICH CHESHIRE ENGLAND CW10 0GE |
| 2014-05-07 |
insert address UNIT 2B MILLBROOK COURT MIDDLEWICH CHESHIRE CW10 0GE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-05-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-04-23 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-02-07 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address UNIT 2B MILLBROOK COURT MIDPOINT 18 MIDDLEWICH CHESHIRE UK CW10 OGE |
| 2013-06-25 |
delete sic_code 23910 - Production of abrasive products |
| 2013-06-25 |
insert address UNIT 2B MILLBROOK COURT MIDDLEWICH CHESHIRE ENGLAND CW10 0GE |
| 2013-06-25 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-25 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2013 FROM
UNIT 2B MILLBROOK COURT
MIDPOINT 18
MIDDLEWICH
CHESHIRE
CW10 0GE
UK |
| 2013-04-22 |
update statutory_documents 22/04/13 FULL LIST |
| 2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE THOMPSTONE / 22/04/2013 |
| 2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS THOMPSTONE / 22/04/2013 |
| 2013-04-15 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 22/04/12 FULL LIST |
| 2012-04-12 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON JANE THOMPSTONE / 06/12/2011 |
| 2011-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS THOMPSTONE / 06/12/2011 |
| 2011-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE THOMPSTONE / 06/12/2011 |
| 2011-06-09 |
update statutory_documents 22/04/11 FULL LIST |
| 2011-03-07 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 22/04/10 FULL LIST |
| 2010-05-04 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2009-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2009 FROM
C/O DPC, VERNON ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST4 2QY |
| 2009-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2009 FROM
UNIT 2B MILLBROOK COURT
MIDPOINT 18
MIDDLEWICH
CHESHIRE
CW10 0GE
UK |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS; AMEND |
| 2009-04-08 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2007-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-05-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS; AMEND |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |