| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-21 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN MARK HUTT |
| 2023-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN DOLAN |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MR ANDERS ASTRÖM |
| 2023-05-15 |
update statutory_documents DIRECTOR APPOINTED MR STUART THOMAS |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 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 |
| 2023-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KIRBY |
| 2022-09-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MARK HUTT |
| 2022-05-16 |
update statutory_documents CESSATION OF JOHN KIRBY AS A PSC |
| 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 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK HUTT / 09/09/2021 |
| 2021-09-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address 5 FRECHEVILLE COURT BURY LANCASHIRE BL9 0UF |
| 2021-07-07 |
insert address TOWER HOUSE WALMERSLEY ROAD BURY ENGLAND BL9 6NX |
| 2021-07-07 |
update registered_address |
| 2021-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2021 FROM
5 FRECHEVILLE COURT
BURY
LANCASHIRE
BL9 0UF |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-10-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-13 |
update statutory_documents GENEAL MEETING 01/12/2016 |
| 2017-03-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN RAFFERTY |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 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 |
| 2015-10-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-10-08 |
update statutory_documents 08/10/15 NO MEMBER LIST |
| 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 |
| 2014-10-08 |
update statutory_documents 08/10/14 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 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DREDGE |
| 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 |
| 2013-10-08 |
update statutory_documents 08/10/13 NO MEMBER LIST |
| 2013-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITAKER |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-09-30 |
| 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 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2012-10-31 |
| 2013-04-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KIRBY |
| 2012-11-30 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARK HUTT |
| 2012-11-21 |
update statutory_documents 08/10/12 NO MEMBER LIST |
| 2012-11-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-10-11 |
update statutory_documents 08/10/11 NO MEMBER LIST |
| 2011-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-22 |
update statutory_documents 08/10/10 NO MEMBER LIST |
| 2010-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL COLE |
| 2010-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BRAZIER |
| 2010-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-05 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVIS IVES KLEMZ |
| 2010-01-20 |
update statutory_documents 08/10/09 NO MEMBER LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL MARTIN COLE / 15/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID DREDGE / 15/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES JOHN WHITAKER / 15/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GRAHAM WILLIAM SUTTON / 15/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KENNETH MOORE / 15/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANSELL BRAZIER / 15/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIERAN PATRICK RAFFERTY / 15/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WROE / 15/10/2009 |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAPER INDUSTRY TECHNICAL ASSOCIATION LTD |
| 2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SUTTON |
| 2009-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAPER INDUSTRY TECHNICAL ASSOCIATION LTD |
| 2009-10-09 |
update statutory_documents DIRECTOR APPOINTED DR GRAHAM WILLIAM SUTTON |
| 2009-10-09 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PAPER INDUSTRY TECHNICAL ASSOCIATION LTD |
| 2009-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALYSON WILTSHIRE |
| 2009-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN DOLAN / 22/04/2009 |
| 2008-11-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-10-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM TOFT |
| 2008-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/08 |
| 2008-10-03 |
update statutory_documents DIRECTOR APPOINTED ALYSON JAYNE WILTSHIRE |
| 2008-10-03 |
update statutory_documents DIRECTOR APPOINTED MARTIN WROE |
| 2008-09-29 |
update statutory_documents DIRECTOR APPOINTED CARL MARTIN COLE |
| 2008-09-29 |
update statutory_documents DIRECTOR APPOINTED DR CHARLES JOHN WHITAKER |
| 2008-09-29 |
update statutory_documents SECRETARY APPOINTED HELEN JANE DOLAN |
| 2008-06-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY FOULDS |
| 2008-06-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE WARD |
| 2008-06-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN CHRISTMAS |
| 2008-06-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER MCLAVERTY |
| 2007-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/07 |
| 2007-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/06 |
| 2006-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/05 |
| 2005-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/04 |
| 2004-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/03 |
| 2003-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2003-09-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 2003-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/02 |
| 2002-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |