| Date | Description |
|---|
| 2024-07-29 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES |
| 2024-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2024 FROM
GRANE ROAD MILL GRANE ROAD
HASLINGDEN
ROSSENDALE
LANCASHIRE
BB4 5BT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-05-07 |
update num_mort_outstanding 5 => 4 |
| 2022-05-07 |
update num_mort_satisfied 0 => 1 |
| 2022-04-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103782420004 |
| 2021-10-07 |
update account_category FULL => MICRO ENTITY |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2023-03-31 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2020-12-07 |
update account_category GROUP => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-12-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2019-12-10 |
update statutory_documents FIRST GAZETTE |
| 2019-09-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2019-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2019-06-20 |
update company_status Active => Active - Proposal to Strike off |
| 2019-06-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-06-04 |
update statutory_documents FIRST GAZETTE |
| 2018-12-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-12-18 |
update statutory_documents FIRST GAZETTE |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-08-09 |
update account_ref_day 31 => 30 |
| 2018-08-09 |
update account_ref_month 3 => 6 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-03-31 |
| 2018-07-12 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 30/06/2018 |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN SOPER |
| 2018-01-07 |
update num_mort_charges 3 => 5 |
| 2018-01-07 |
update num_mort_outstanding 3 => 5 |
| 2017-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103782420005 |
| 2017-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103782420004 |
| 2017-10-07 |
delete address 55 KING STREET MANCHESTER UNITED KINGDOM M2 4LQ |
| 2017-10-07 |
insert address GRANE ROAD MILL GRANE ROAD HASLINGDEN ROSSENDALE LANCASHIRE BB4 5BT |
| 2017-10-07 |
update registered_address |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS MARILYN JANE SOPER |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS MARILYN JANE SOPER |
| 2017-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILYN JANE SOPER |
| 2017-09-28 |
update statutory_documents CESSATION OF CS DIRECTORS LIMITED AS A PSC |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CS DIRECTORS LIMITED |
| 2017-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2017 FROM
55 KING STREET
MANCHESTER
M2 4LQ
UNITED KINGDOM |
| 2017-05-07 |
update account_ref_day 30 => 31 |
| 2017-05-07 |
update account_ref_month 9 => 3 |
| 2017-05-07 |
update accounts_next_due_date 2018-06-16 => 2017-12-31 |
| 2017-04-27 |
update num_mort_charges 2 => 3 |
| 2017-04-27 |
update num_mort_outstanding 2 => 3 |
| 2017-04-25 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 31/03/2017 |
| 2017-04-25 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 1190 |
| 2017-02-09 |
update num_mort_charges 0 => 2 |
| 2017-02-09 |
update num_mort_outstanding 0 => 2 |
| 2017-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103782420003 |
| 2017-02-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103782420002 |
| 2017-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103782420001 |
| 2017-01-06 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN SOPER |
| 2017-01-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY JONES |
| 2017-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM MABON |
| 2016-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |