| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-29 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-16 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-31 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-31 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-03-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-18 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2019-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA LOUISE PUGH |
| 2019-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DENNIS GEORGE PUGH / 06/04/2016 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-03-12 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-23 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-04-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-03-11 |
update statutory_documents 16/01/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-03-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-02-21 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-21 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-21 |
update num_mort_outstanding 2 => 1 |
| 2013-06-21 |
update num_mort_satisfied 0 => 1 |
| 2013-04-02 |
update statutory_documents 16/01/13 FULL LIST |
| 2013-02-14 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-03-22 |
update statutory_documents 16/01/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 16/01/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS GEORGE PUGH / 16/01/2010 |
| 2010-02-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-09-23 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2006-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 2004-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2004-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/04 FROM:
208 WIGAN ROAD
HINDLEY
WIGAN
LANCASHIRE WN2 3BU |
| 2003-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2003-06-07 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2001-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 2000-06-16 |
update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-04-06 |
update statutory_documents RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 1999-01-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/05/99 |
| 1998-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/98 FROM:
372 OLD STREET
LONDON
EC1V 9LT |
| 1998-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |