Date | Description |
2024-04-07 |
update num_mort_outstanding 2 => 0 |
2024-04-07 |
update num_mort_satisfied 3 => 5 |
2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
2018-11-07 |
update num_mort_charges 4 => 5 |
2018-11-07 |
update num_mort_outstanding 1 => 2 |
2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018046960005 |
2018-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-07 |
update num_mort_outstanding 3 => 1 |
2017-10-07 |
update num_mort_satisfied 1 => 3 |
2017-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2017-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
2015-11-08 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
2015-11-08 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
2015-10-22 |
update statutory_documents 08/10/15 FULL LIST |
2015-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RAY BUCHANAN PIGOTT / 07/10/2015 |
2015-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RAY BUCHANAN PIGOTT / 07/10/2015 |
2015-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BEEBY / 07/10/2015 |
2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
2014-10-27 |
update statutory_documents 08/10/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-04-16 |
update statutory_documents AUDITOR'S RESIGNATION |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
2013-10-24 |
update statutory_documents 08/10/13 FULL LIST |
2013-06-25 |
update num_mort_charges 3 => 4 |
2013-06-25 |
update num_mort_satisfied 0 => 1 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
2013-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-04-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2012-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-11-08 |
update statutory_documents 08/10/12 FULL LIST |
2012-04-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROWLINSON |
2011-10-11 |
update statutory_documents 08/10/11 FULL LIST |
2011-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2010-10-13 |
update statutory_documents 08/10/10 FULL LIST |
2010-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2009-10-28 |
update statutory_documents 08/10/09 FULL LIST |
2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM BEEBY / 26/10/2009 |
2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PATRICIA PIGOTT / 26/10/2009 |
2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER PIGOTT / 26/10/2009 |
2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RAY BUCHANAN PIGOTT / 26/10/2009 |
2009-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2009-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-05-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2008-10-15 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
2008-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2007-10-16 |
update statutory_documents RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
2007-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-10-10 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
2006-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-01 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
2005-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2004-10-21 |
update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
2004-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2003-10-23 |
update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
2003-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2002-12-23 |
update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
2002-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2001-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-10-30 |
update statutory_documents RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
2001-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2000-10-25 |
update statutory_documents RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
2000-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
1999-10-25 |
update statutory_documents RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
1999-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-05-06 |
update statutory_documents CONVE
08/03/99 |
1999-05-06 |
update statutory_documents ALTER MEM AND ARTS 08/03/99 |
1998-11-16 |
update statutory_documents RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
1998-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1997-11-13 |
update statutory_documents RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
1997-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1996-10-19 |
update statutory_documents RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
1996-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-12-04 |
update statutory_documents RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
1995-10-03 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-10-30 |
update statutory_documents RETURN MADE UP TO 08/10/94; CHANGE OF MEMBERS |
1994-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1993-11-16 |
update statutory_documents RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
1993-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-04-21 |
update statutory_documents RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
1992-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-08-01 |
update statutory_documents RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS |
1990-06-13 |
update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
1990-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-02-27 |
update statutory_documents RETURN MADE UP TO 06/09/89; NO CHANGE OF MEMBERS |
1989-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-08-05 |
update statutory_documents RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS |
1988-08-05 |
update statutory_documents RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
1988-08-05 |
update statutory_documents RETURN MADE UP TO 23/04/88; FULL LIST OF MEMBERS |
1988-05-13 |
update statutory_documents FIRST GAZETTE |
1987-02-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/86 FROM:
154 COUNTY ROAD
ORMSKIRK
LANCASHIRE |
1986-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1984-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |