| Date | Description |
|---|
| 2024-04-07 |
delete address THE DUDSON CENTRE HOPE STREET HANLEY STOKE-ON-TRENT STAFFORDSHIRE ENGLAND ST1 5DD |
| 2024-04-07 |
insert address 21 SWAN BANK TALKE STOKE-ON-TRENT ENGLAND ST7 1PR |
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 4 => 12 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-13 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-12 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-06 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE PARKER / 24/05/2021 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-15 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN MATTHEWS |
| 2020-05-25 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE PARKER |
| 2020-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT IAN MATTHEWS |
| 2020-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE PARKER |
| 2020-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARMEN ROSE ANTONETTE CLARKE / 25/05/2020 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-02-07 |
delete address 21 SWAN BANK TALKE NEWCASTLE UNDER LYME STAFFORDSHIRE ST7 1PR |
| 2020-02-07 |
insert address THE DUDSON CENTRE HOPE STREET HANLEY STOKE-ON-TRENT STAFFORDSHIRE ENGLAND ST1 5DD |
| 2020-02-07 |
update registered_address |
| 2020-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2020 FROM
21 SWAN BANK
TALKE
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST7 1PR |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-26 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-26 => 2020-01-31 |
| 2018-08-08 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARMEN ROSE ANTONETTE CLARKE / 23/04/2018 |
| 2017-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |