| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-07 |
delete address UNIT 1B DALTON COURT COMMERCIAL ROAD DARWEN LANCASHIRE UNITED KINGDOM BB3 0DG |
| 2023-10-07 |
insert address SUITE20, PEEL HOUSE, 30 THE DOWNS ALTRINCHAM CHESHIRE ENGLAND WA14 2PX |
| 2023-10-07 |
update registered_address |
| 2023-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2023 FROM
UNIT 1B DALTON COURT COMMERCIAL ROAD
DARWEN
LANCASHIRE
BB3 0DG
UNITED KINGDOM |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MYERS |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES |
| 2023-09-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT MYERS |
| 2023-09-27 |
update statutory_documents CESSATION OF WILLIAM BURY AS A PSC |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-12-07 |
delete address MAYFIELD HOUSE TOCKHOLES ROAD DARWEN ENGLAND BB3 1LL |
| 2021-12-07 |
insert address UNIT 1B DALTON COURT COMMERCIAL ROAD DARWEN LANCASHIRE UNITED KINGDOM BB3 0DG |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-07 |
update registered_address |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM
MAYFIELD HOUSE TOCKHOLES ROAD
DARWEN
BB3 1LL
ENGLAND |
| 2021-07-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-06-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-15 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2021-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BURY |
| 2020-10-26 |
update statutory_documents CESSATION OF SAMUEL KNOTT AS A PSC |
| 2020-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL KNOTT |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 2020-01-27 |
update statutory_documents 14/07/19 STATEMENT OF CAPITAL GBP 1 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-04 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BURY |
| 2019-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL KNOTT |
| 2019-01-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/01/2019 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-16 => 2019-10-31 |
| 2018-10-16 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update num_mort_charges 0 => 1 |
| 2018-05-09 |
update num_mort_outstanding 0 => 1 |
| 2018-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 105639090001 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2017-07-07 |
delete address ROOM 2 13-15 RAILWAY ROAD DARWEN LANCASHIRE ENGLAND BB3 2RG |
| 2017-07-07 |
insert address MAYFIELD HOUSE TOCKHOLES ROAD DARWEN ENGLAND BB3 1LL |
| 2017-07-07 |
update registered_address |
| 2017-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2017 FROM
ROOM 2 13-15
RAILWAY ROAD
DARWEN
LANCASHIRE
BB3 2RG
ENGLAND |
| 2017-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |