| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-11-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-10-25 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2022-04-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-01-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-08 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES |
| 2020-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL STEFAN BRADLEY KIT / 28/01/2020 |
| 2020-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAXWELL STEFAN BRADLEY KIT / 28/01/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-09-06 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ANTHONY HOWELL |
| 2019-08-15 |
update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 232 |
| 2019-06-26 |
update statutory_documents 05/07/18 STATEMENT OF CAPITAL GBP 199 |
| 2019-06-26 |
update statutory_documents 05/10/18 STATEMENT OF CAPITAL GBP 209 |
| 2019-06-26 |
update statutory_documents 06/04/18 STATEMENT OF CAPITAL GBP 188 |
| 2019-06-26 |
update statutory_documents 06/06/18 STATEMENT OF CAPITAL GBP 192 |
| 2019-06-26 |
update statutory_documents 08/10/18 STATEMENT OF CAPITAL GBP 212 |
| 2019-06-26 |
update statutory_documents 13/06/18 STATEMENT OF CAPITAL GBP 193 |
| 2019-06-26 |
update statutory_documents 21/08/18 STATEMENT OF CAPITAL GBP 206 |
| 2019-06-26 |
update statutory_documents 22/05/18 STATEMENT OF CAPITAL GBP 191 |
| 2019-06-26 |
update statutory_documents 25/04/18 STATEMENT OF CAPITAL GBP 190 |
| 2019-06-26 |
update statutory_documents 31/10/18 STATEMENT OF CAPITAL GBP 213 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 2018-05-10 |
delete address 19 PARK ROAD LYTHAM ST. ANNES LANCASHIRE UNITED KINGDOM FY8 1PW |
| 2018-05-10 |
insert address CHARNWOOD HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE ENGLAND LE19 1WP |
| 2018-05-10 |
update registered_address |
| 2018-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2018 FROM
19 PARK ROAD
LYTHAM ST. ANNES
LANCASHIRE
FY8 1PW
UNITED KINGDOM |
| 2018-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL STEFAN BRADLEY KIT / 13/04/2018 |
| 2018-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MAXWELL STEFAN BRADLEY KIT / 13/04/2018 |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-11 => 2019-06-30 |
| 2018-03-09 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update account_ref_month 5 => 9 |
| 2017-09-25 |
update statutory_documents CURREXT FROM 31/05/2017 TO 30/09/2017 |
| 2017-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE MARSH |
| 2017-07-13 |
update statutory_documents 07/06/17 STATEMENT OF CAPITAL GBP 186 |
| 2017-07-13 |
update statutory_documents 19/04/17 STATEMENT OF CAPITAL GBP 184 |
| 2017-07-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-13 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 177 |
| 2017-06-08 |
insert sic_code 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| 2017-05-28 |
update statutory_documents 06/02/17 STATEMENT OF CAPITAL GBP 210 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL STEFAN BRADLEY KIT / 26/07/2016 |
| 2016-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |