| Date | Description |
|---|
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-10 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2023-02-07 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-01-25 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOUT |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-01-07 |
delete address BEDFORD HOUSE 60 CHORLEY NEW ROAD BOLTON UNITED KINGDOM BL1 4DA |
| 2020-01-07 |
insert address HLB HOUSE 68 HIGH STREET TARPORLEY ENGLAND CW6 0AT |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-01-07 |
update registered_address |
| 2019-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2019 FROM
BEDFORD HOUSE 60 CHORLEY NEW ROAD
BOLTON
BL1 4DA
UNITED KINGDOM |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-03 |
update statutory_documents FIRST GAZETTE |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-04-30 => 2017-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-28 => 2019-09-30 |
| 2019-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2019-02-07 |
update account_ref_day 30 => 31 |
| 2019-02-07 |
update account_ref_month 4 => 12 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-04-28 |
| 2019-01-28 |
update statutory_documents CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 2018-06-08 |
update account_category NO ACCOUNTS FILED => null |
| 2018-06-08 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-01-28 => 2019-01-31 |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ILETT |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ILETT |
| 2018-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCOTT |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2018-03-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-27 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
delete address WORSLEY BROW SUTTON ST. HELENS UNITED KINGDOM WA9 3EZ |
| 2018-03-07 |
insert address BEDFORD HOUSE 60 CHORLEY NEW ROAD BOLTON UNITED KINGDOM BL1 4DA |
| 2018-03-07 |
update registered_address |
| 2018-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2018 FROM
WORSLEY BROW SUTTON
ST. HELENS
WA9 3EZ
UNITED KINGDOM |
| 2017-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY YEATES |
| 2017-06-09 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2016-12-21 |
update num_mort_charges 0 => 1 |
| 2016-12-21 |
update num_mort_outstanding 0 => 1 |
| 2016-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101530630001 |
| 2016-10-12 |
update statutory_documents 07/10/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-10-10 |
update statutory_documents 07/10/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-06-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW SCOTT |
| 2016-06-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GRANT ILETT |
| 2016-06-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WILLIAM YEATES |
| 2016-06-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM THOMAS STOUT |
| 2016-05-05 |
update statutory_documents 28/04/16 STATEMENT OF CAPITAL GBP 2 |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2016-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |