| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24 |
| 2024-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/24, NO UPDATES |
| 2024-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2024-04-07 |
delete address 7 CRESSBROOK ROAD STOCKTON HEATH WARRINGTON ENGLAND WA4 6JH |
| 2024-04-07 |
insert address VERMONT HOUSE BRADLEY LANE STANDISH WIGAN ENGLAND WN6 0XF |
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-28 |
| 2024-04-07 |
update registered_address |
| 2024-03-28 |
update statutory_documents PREVSHO FROM 30/06/2023 TO 29/06/2023 |
| 2024-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2024 FROM
7 CRESSBROOK ROAD
STOCKTON HEATH
WARRINGTON
WA4 6JH
ENGLAND |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, 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 |
| 2023-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-03-07 |
delete address ST JAMES BUSINESS CENTRE WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PS |
| 2020-03-07 |
insert address 7 CRESSBROOK ROAD STOCKTON HEATH WARRINGTON ENGLAND WA4 6JH |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-07 |
update registered_address |
| 2020-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHRISTOPHER STAVELEY |
| 2020-02-21 |
update statutory_documents CESSATION OF PAMELA JANE STAVELEY AS A PSC |
| 2020-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2020 FROM
ST JAMES BUSINESS CENTRE WILDERSPOOL CAUSEWAY
WARRINGTON
CHESHIRE
WA4 6PS |
| 2020-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA STAVELEY |
| 2020-02-10 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-04 |
update statutory_documents FIRST GAZETTE |
| 2018-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-09 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-08 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-08 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-24 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-02 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER STAVELEY |
| 2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK STAVELEY |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-08-12 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-07-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
37 CHESTER ROAD
STOCKTON HEATH
WARRINGTON
CHESHIRE
ENGLAND |
| 2015-07-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-07-09 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN STAVELEY / 04/02/2015 |
| 2015-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JANE STAVELEY / 04/02/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address ST JAMES BUSINESS CENTRE WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE UNITED KINGDOM WA4 6PS |
| 2014-07-07 |
insert address ST JAMES BUSINESS CENTRE WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-06-12 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-03-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-03-08 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-11 => 2015-03-31 |
| 2014-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-02 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-07-02 |
insert sic_code 80200 - Security systems service activities |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-06-11 |
| 2013-07-02 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-06-13 |
update statutory_documents 11/06/13 FULL LIST |
| 2012-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |