Date | Description |
2023-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
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 |
2023-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
2022-04-01 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-06-07 |
delete sic_code 47910 - Retail sale via mail order houses or via Internet |
2021-06-07 |
insert sic_code 99999 - Dormant Company |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES |
2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2021-04-07 |
update account_ref_month 3 => 7 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-04-30 |
2021-03-30 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 31/07/2020 |
2021-01-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANN GILBERT |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
2019-11-07 |
delete address 19 ASTLEY HALL DRIVE RAMSBOTTOM BURY LANCASHIRE UNITED KINGDOM BL0 9DF |
2019-11-07 |
insert address 19-20 OLD BRICKYARD ROAD SANDLEHEATH FORDINGBRIDGE ENGLAND SP6 1PA |
2019-11-07 |
update registered_address |
2019-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2019 FROM
19 ASTLEY HALL DRIVE
RAMSBOTTOM
BURY
LANCASHIRE
BL0 9DF
UNITED KINGDOM |
2019-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ANN GILBERT |
2019-10-09 |
update statutory_documents SECRETARY APPOINTED MRS PATRICIA ANN GILBERT |
2019-10-09 |
update statutory_documents CESSATION OF CARL ELLIS RITCHIE AS A PSC |
2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RITCHIE |
2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL RITCHIE |
2019-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE RITCHIE |
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 |
2019-09-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, 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 31/03/18 TOTAL EXEMPTION FULL |
2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
2017-12-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2017-12-10 |
update accounts_last_madeup_date null => 2017-03-31 |
2017-12-10 |
update accounts_next_due_date 2017-12-07 => 2018-12-31 |
2017-11-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-06-08 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2017-05-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
2017-05-23 |
update statutory_documents FIRST GAZETTE |
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 |