| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 2020-11-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-09 |
update statutory_documents ADOPT ARTICLES 19/10/2020 |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERTS |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 2020-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERTS / 21/11/2019 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERTS / 13/09/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-13 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-02 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-24 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTS / 09/11/2015 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-17 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-12-01 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTS / 03/04/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-06 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-11-17 => 2013-10-31 |
| 2013-11-07 |
update returns_next_due_date 2013-12-15 => 2014-11-28 |
| 2013-10-31 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTS / 01/09/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-25 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-23 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER KAYE TAYLOR |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN LIVESEY |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTELLE LIVESEY |
| 2012-11-22 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-08-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTS / 01/12/2011 |
| 2011-02-15 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-03-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010 |
| 2010-03-25 |
update statutory_documents 22/02/10 STATEMENT OF CAPITAL GBP 98 |
| 2010-03-19 |
update statutory_documents DIRECTOR APPOINTED ANDREW ROBERTS |
| 2010-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2010 FROM
28 WINSTON AVENUE
THORNTON CLEVELEYS
LANCASHIRE
FY5 2HU
UNITED KINGDOM |
| 2009-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |