| Date | Description |
|---|
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 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 |
| 2021-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 2019-10-07 |
delete address B11 BROADLANDS HEYWOOD DISTRIBUTION PARK PILSWORTH ROAD HEYWOOD LANCASHIRE UNITED KINGDOM OL10 2TS |
| 2019-10-07 |
insert address DEPOT 2, UNIT 5 FINLAN ROAD STAKEHILL INDUSTRIAL ESTATE MIDDLETON MANCHESTER ENGLAND M24 2RW |
| 2019-10-07 |
update registered_address |
| 2019-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2019 FROM
B11 BROADLANDS HEYWOOD DISTRIBUTION PARK
PILSWORTH ROAD
HEYWOOD
LANCASHIRE
OL10 2TS
UNITED KINGDOM |
| 2019-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN DAVID GENT / 09/09/2019 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-02-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 2018-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID GENT / 15/05/2018 |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-04 => 2019-04-30 |
| 2018-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-07 => 2018-03-04 |
| 2017-12-04 |
update statutory_documents PREVSHO FROM 31/07/2017 TO 30/07/2017 |
| 2017-05-25 |
update statutory_documents 31/05/16 STATEMENT OF CAPITAL GBP 795001 |
| 2017-05-19 |
update statutory_documents ISSUE SHARE CAP 31/05/2016 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-04-27 |
insert sic_code 64205 - Activities of financial services holding companies |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2016-09-07 |
update num_mort_charges 0 => 1 |
| 2016-09-07 |
update num_mort_outstanding 0 => 1 |
| 2016-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100454860001 |
| 2016-07-07 |
update account_ref_month 3 => 7 |
| 2016-06-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-24 |
update statutory_documents CURREXT FROM 31/03/2017 TO 31/07/2017 |
| 2016-03-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |