| Date | Description |
|---|
| 2023-08-02 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/05/2023:LIQ. CASE NO.1 |
| 2022-06-07 |
delete address WYRESIDE HOUSE STAYNALL LANE HAMBLETON POULTON-LE-FYLDE ENGLAND FY6 9DT |
| 2022-06-07 |
insert address THE TOWN HALL BURNLEY ROAD PADIHAM BURNLEY LANCASHIRE BB12 8BS |
| 2022-06-07 |
update company_status Active => Liquidation |
| 2022-06-07 |
update registered_address |
| 2022-05-30 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2022 FROM
WYRESIDE HOUSE STAYNALL LANE
HAMBLETON
POULTON-LE-FYLDE
FY6 9DT
ENGLAND |
| 2022-05-30 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-05-30 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-06-07 |
delete address INGLENOOK STAYNALL LANE HAMBLETON POULTON-LE-FYLDE LANCASHIRE ENGLAND FY6 9DT |
| 2021-06-07 |
insert address WYRESIDE HOUSE STAYNALL LANE HAMBLETON POULTON-LE-FYLDE ENGLAND FY6 9DT |
| 2021-06-07 |
update registered_address |
| 2021-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2021 FROM
INGLENOOK STAYNALL LANE
HAMBLETON
POULTON-LE-FYLDE
LANCASHIRE
FY6 9DT
ENGLAND |
| 2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL UNSWORTH / 20/05/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-09-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2017-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHIL UNSWORTH |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-08-07 |
delete address 24 BEAUFORT AVENUE BLACKPOOL FY2 9HG |
| 2016-08-07 |
insert address INGLENOOK STAYNALL LANE HAMBLETON POULTON-LE-FYLDE LANCASHIRE ENGLAND FY6 9DT |
| 2016-08-07 |
update registered_address |
| 2016-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2016 FROM
24 BEAUFORT AVENUE
BLACKPOOL
FY2 9HG |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-10-07 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-09-21 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 24 BEAUFORT AVENUE BLACKPOOL ENGLAND FY2 9HG |
| 2014-10-07 |
insert address 24 BEAUFORT AVENUE BLACKPOOL FY2 9HG |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-19 => 2014-09-19 |
| 2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-09-22 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-07-07 |
update account_ref_day 30 => 31 |
| 2014-07-07 |
update account_ref_month 9 => 3 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2014-12-31 |
| 2014-06-15 |
update statutory_documents PREVEXT FROM 30/09/2013 TO 31/03/2014 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-19 => 2013-09-19 |
| 2013-10-07 |
update returns_next_due_date 2013-10-17 => 2014-10-17 |
| 2013-09-19 |
update statutory_documents 19/09/13 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-19 => 2014-06-30 |
| 2013-06-22 |
insert sic_code 43310 - Plastering |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-19 |
| 2013-06-22 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2013-06-14 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-24 |
update statutory_documents 19/09/12 FULL LIST |
| 2011-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |