Date | Description |
2023-07-11 |
update statutory_documents ADOPT ARTICLES 14/09/2022 |
2023-06-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE RUTHERFORD-SMITH |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
2023-05-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-05-13 |
update statutory_documents DIRECTOR APPOINTED MISS CLARE KELLY |
2022-05-13 |
update statutory_documents DIRECTOR APPOINTED MISS JULIE RUTH FOLEY |
2022-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA RACHEL TUDOR-WILLIAMS |
2022-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BOOTH / 01/05/2022 |
2022-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURPHY / 01/05/2022 |
2022-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 01/05/2022 |
2022-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN-MARIE DAVIES / 01/05/2022 |
2022-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EDITH CAROLINE COLLINS / 01/05/2022 |
2022-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE OLVERSON / 01/05/2022 |
2022-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET ANDERSON / 01/05/2022 |
2022-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JULIE RUTHERFORD-SMITH / 01/05/2022 |
2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN MARSH |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURPHY / 01/05/2021 |
2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
2020-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE MURPHY |
2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN PRITCHARD |
2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS ANN-MARIE DAVIES |
2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MS JULIE RUTHERFORD-SMITH |
2018-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 01/05/2018 |
2018-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TAYLOR / 01/05/2018 |
2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL RIGBY |
2018-05-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE OLVERSTON / 01/01/2018 |
2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY HARGREAVES |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
2017-05-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN MARSH |
2017-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET REDMOND / 01/01/2017 |
2017-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENYS MCGILL |
2017-02-07 |
delete address 233 WIGAN ROAD ASHTON-IN-MAKERFIELD WIGAN LANCASHIRE ENGLAND WN4 9SR |
2017-02-07 |
insert address 137 GREENHILL ROAD MOSSLEY HILL LIVERPOOL ENGLAND L18 7HQ |
2017-02-07 |
update registered_address |
2017-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2017 FROM
233 WIGAN ROAD
ASHTON-IN-MAKERFIELD
WIGAN
LANCASHIRE
WN4 9SR
ENGLAND |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
2016-06-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
2016-05-12 |
delete address 69 BOLTON ROAD ASHTON-IN-MAKERFIELD WIGAN LANCS WN4 8AA |
2016-05-12 |
insert address 233 WIGAN ROAD ASHTON-IN-MAKERFIELD WIGAN LANCASHIRE ENGLAND WN4 9SR |
2016-05-12 |
update registered_address |
2016-05-10 |
update statutory_documents 02/05/16 NO MEMBER LIST |
2016-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2016 FROM
69 BOLTON ROAD
ASHTON-IN-MAKERFIELD
WIGAN
LANCS
WN4 8AA |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
2015-06-07 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
2015-05-29 |
update statutory_documents 02/05/15 NO MEMBER LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
2014-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS EDITH CAROLINE COLLINS |
2014-05-30 |
update statutory_documents 02/05/14 NO MEMBER LIST |
2014-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HIPSHAW |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-22 |
update statutory_documents 02/05/13 NO MEMBER LIST |
2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-05-17 |
update statutory_documents 02/05/12 NO MEMBER LIST |
2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-09-23 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE MURPHY |
2011-05-31 |
update statutory_documents 02/05/11 NO MEMBER LIST |
2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BULLEN |
2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS BERYL RIGBY |
2010-06-04 |
update statutory_documents 02/05/10 NO MEMBER LIST |
2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PRITCHARD / 02/05/2010 |
2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL AILEEN PARRY / 02/05/2010 |
2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOOTH / 02/05/2010 |
2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BULLEN / 02/05/2010 |
2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HIPSHAW / 02/05/2010 |
2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE OLVERSTON / 02/05/2010 |
2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MURPHY / 02/05/2010 |
2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GLENYS MCGILL / 02/05/2010 |
2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET REDMOND / 02/05/2010 |
2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 02/05/2010 |
2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY CHRISTINE HARGREAVES / 02/05/2010 |
2009-10-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-06-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA JOHNSTON |
2009-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/09 |
2008-10-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/08 |
2008-05-23 |
update statutory_documents DIRECTOR APPOINTED DAVID BULLEN |
2007-12-28 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/07 |
2006-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-06-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
2006-05-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/06 |
2006-04-28 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-19 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-06-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/05 |
2005-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-07-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/04 |
2004-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/03 |
2003-02-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/02 |
2002-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/01 |
2001-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-11-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/00 |
1999-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/99 |
1999-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-12-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/98 |
1998-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/97 |
1997-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/96 |
1996-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-09-26 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-02 |
update statutory_documents ADOPT MEM AND ARTS 01/05/95 |
1995-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/95 |
1995-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/05/94 |
1993-05-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-05-13 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/93 |
1993-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/92 |
1992-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/05/91 |
1991-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-02-17 |
update statutory_documents DIRECTOR RESIGNED |
1990-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/90 |
1990-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-05-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/89 |
1989-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-04-28 |
update statutory_documents DIRECTOR RESIGNED |
1988-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/88 |
1988-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-06-26 |
update statutory_documents 18/05/87 NSC |
1987-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/87 FROM:
66 CENTRAL BUILDINGS
41 NORTH JOHN ST
LIVERPOOL
L2 6SY |
1986-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |