| Date | Description |
|---|
| 2024-04-08 |
delete address 1 WESTGATE HOUSE WESTGATE AVENUE BOLTON UNITED KINGDOM BL1 4RF |
| 2024-04-08 |
insert address 6-8 FREEMAN STREET GRIMSBY ENGLAND DN32 7AA |
| 2024-04-08 |
update registered_address |
| 2023-11-14 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-11-01 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2023 FROM
1 WESTGATE HOUSE
WESTGATE AVENUE
BOLTON
BL1 4RF
UNITED KINGDOM |
| 2023-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS ATHERTON / 26/10/2023 |
| 2023-10-26 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-09-30 => 2024-09-30 |
| 2023-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-26 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2021-05-29 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, WITH 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 |
| 2020-11-24 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS ATHERTON / 13/07/2017 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2019-09-25 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2018-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS MICHAEL ATHERTON |
| 2017-05-07 |
update account_ref_month 1 => 12 |
| 2017-05-07 |
update accounts_next_due_date 2018-10-10 => 2018-09-30 |
| 2017-04-29 |
update statutory_documents CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 2017-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |