| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROOCROFT |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2016-09-08 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 312 STATION ROAD BAMBER BRIDGE PRESTON LANCASHIRE PR5 6EH |
| 2016-05-13 |
insert address 186 EAVES LANE CHORLEY LANCASHIRE ENGLAND PR6 0AU |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-05-13 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-04-12 |
update statutory_documents 25/02/16 FULL LIST |
| 2016-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2016 FROM
312 STATION ROAD
BAMBER BRIDGE
PRESTON
LANCASHIRE
PR5 6EH |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-04-07 |
delete address 312 STATION ROAD BAMBER BRIDGE PRESTON LANCASHIRE ENGLAND PR5 6EH |
| 2015-04-07 |
insert address 312 STATION ROAD BAMBER BRIDGE PRESTON LANCASHIRE PR5 6EH |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ROOCROFT |
| 2015-03-26 |
update statutory_documents 25/02/15 FULL LIST |
| 2015-03-07 |
delete address UNIT 2 FERRY ROAD OFFICE PARK RIVERSWAY PRESTON LANCASHIRE PR2 2YH |
| 2015-03-07 |
insert address 312 STATION ROAD BAMBER BRIDGE PRESTON LANCASHIRE ENGLAND PR5 6EH |
| 2015-03-07 |
update registered_address |
| 2015-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2015 FROM
UNIT 2 FERRY ROAD OFFICE PARK
RIVERSWAY
PRESTON
LANCASHIRE
PR2 2YH |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2014-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-05-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-04-14 |
update statutory_documents 25/02/14 FULL LIST |
| 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 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 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 |
| 2013-03-07 |
update statutory_documents 25/02/13 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents 25/02/12 FULL LIST |
| 2011-09-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents 25/02/11 FULL LIST |
| 2011-04-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ROOCROFT / 25/02/2011 |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-24 |
update statutory_documents 25/02/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM LEOPOLD ROOCROFT / 25/02/2010 |
| 2009-07-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 2006-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-08 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 2004-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 2003-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/03 FROM:
THE OLD BULL CHAMBERS
CHURCH STREET
PRESTON
LANCASHIRE PR1 3BU |
| 2003-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/03 FROM:
61 STANIFIELD LANE
FARINGTON
PRESTON
LANCASHIRE PR25 4WF |
| 2003-04-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 2003-03-21 |
update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 2002-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 2002-03-20 |
update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 2001-03-22 |
update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/00 FROM:
THE BRITANNIA SUITE
ST JAMES'S BUILDINGS
79 OXFORD STREET, MANCHESTER
LANCASHIRE M1 6FR |
| 2000-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |