Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-10-25 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL LYTHGOE |
2023-10-25 |
update statutory_documents SECRETARY APPOINTED MISS AMANDA JANE GIBSON |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
2022-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
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 |
2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
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 |
2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-14 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
2016-05-14 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
2016-03-08 |
update statutory_documents 08/03/16 FULL LIST |
2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
2015-04-08 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
2015-03-10 |
update statutory_documents 08/03/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
2014-03-19 |
update statutory_documents 08/03/14 FULL LIST |
2013-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY GIBSON |
2013-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY GIBSON |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-18 |
update statutory_documents 08/03/13 FULL LIST |
2012-09-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-25 |
update statutory_documents 08/03/12 FULL LIST |
2011-11-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-17 |
update statutory_documents 08/03/11 FULL LIST |
2010-07-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-03-24 |
update statutory_documents 08/03/10 FULL LIST |
2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY GRAHAM GIBSON / 22/03/2010 |
2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROGER GIBSON / 22/03/2010 |
2009-07-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-03-12 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
2008-10-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-07-18 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
2008-07-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-26 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
2006-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-28 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
2005-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-03-17 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
2004-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-04-20 |
update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
2003-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-03-13 |
update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
2002-08-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-06-13 |
update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
2001-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-03-23 |
update statutory_documents RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
2000-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-04-07 |
update statutory_documents RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
1999-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-05-06 |
update statutory_documents RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS |
1999-04-19 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-05-15 |
update statutory_documents RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
1998-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-04-16 |
update statutory_documents RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
1997-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/97 FROM:
1 PRINCESS ROAD
ASHTON-IN-MAKERFIELD
WIGAN
GREATER MANCHESTER WN4 9DA |
1997-02-17 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-04-28 |
update statutory_documents RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS |
1995-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-04-20 |
update statutory_documents RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
1994-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/94 |
1994-04-27 |
update statutory_documents RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS |
1993-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-03-22 |
update statutory_documents RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS |
1993-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-04-08 |
update statutory_documents RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
1992-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-04-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-04-02 |
update statutory_documents RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
1991-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-02-01 |
update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
1990-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-08-30 |
update statutory_documents RETURN MADE UP TO 08/08/88; NO CHANGE OF MEMBERS |
1988-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1987-10-22 |
update statutory_documents RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
1987-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-05-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |