| Date | Description |
|---|
| 2025-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/25, NO UPDATES |
| 2025-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2025 FROM
UNIT 1.3 EVANS HOUSE NORMAN STREET
WARRINGTON
WA2 7HW
ENGLAND |
| 2025-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2024-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/24, NO UPDATES |
| 2024-04-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-02 |
update statutory_documents FIRST GAZETTE |
| 2023-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-12-07 |
delete address SUITE 6 FOUNDRY HOUSE WATERSIDE LANE WIDNES CHESHIRE UNITED KINGDOM WA8 8UD |
| 2021-12-07 |
insert address UNIT 1.3 EVANS HOUSE NORMAN STREET WARRINGTON ENGLAND WA2 7HW |
| 2021-12-07 |
update registered_address |
| 2021-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2021 FROM
SUITE 6 FOUNDRY HOUSE
WATERSIDE LANE
WIDNES
CHESHIRE
WA8 8UD
UNITED KINGDOM |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2021-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
delete address SUITE 6 FOUNDRY HOUSE SUITE 6 FOUNDRY HOUSE WATERSIDE LANE WIDNES CHESHIRE ENGLAND WA8 8UD |
| 2020-05-07 |
insert address SUITE 6 FOUNDRY HOUSE WATERSIDE LANE WIDNES CHESHIRE UNITED KINGDOM WA8 8UD |
| 2020-05-07 |
update registered_address |
| 2020-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2020 FROM
SUITE 6 FOUNDRY HOUSE
WATERSIDE LANE
WIDNES
CHESHIRE
WA8 8UD
UNITED KINGDOM |
| 2020-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2020 FROM
SUITE 6 FOUNDRY HOUSE SUITE 6 FOUNDRY HOUSE
WATERSIDE LANE
WIDNES
CHESHIRE
WA8 8UD
ENGLAND |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2019-03-07 |
delete address 7 HUNTLEY STREET WARRINGTON CHESHIRE WA5 1EQ |
| 2019-03-07 |
insert address SUITE 6 FOUNDRY HOUSE SUITE 6 FOUNDRY HOUSE WATERSIDE LANE WIDNES CHESHIRE ENGLAND WA8 8UD |
| 2019-03-07 |
update registered_address |
| 2019-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2019 FROM
7 HUNTLEY STREET
WARRINGTON
CHESHIRE
WA5 1EQ |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-08-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN RICHARD WILLIAMS / 17/08/2016 |
| 2016-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA LOUISE HEWITT / 17/08/2016 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-14 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-04-14 |
update statutory_documents 18/03/16 FULL LIST |
| 2016-03-13 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-01 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2015-06-10 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-06-10 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-05-21 |
update statutory_documents 18/03/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-02-28 => 2016-01-31 |
| 2015-04-08 |
delete address THE FORMER VICARAGE DYMOCK ROAD MUCH MARCLE LEDBURY HEREFORDSHIRE HR8 2NL |
| 2015-04-08 |
insert address 7 HUNTLEY STREET WARRINGTON CHESHIRE WA5 1EQ |
| 2015-04-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-04-08 |
update registered_address |
| 2015-03-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2015-03-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2015-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2015 FROM
THE FORMER VICARAGE DYMOCK ROAD
MUCH MARCLE
LEDBURY
HEREFORDSHIRE
HR8 2NL |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2015-02-28 |
| 2014-08-07 |
delete address THE FORMER VICARAGE DYMOCK ROAD MUCH MARCLE LEDBURY HEREFORDSHIRE UNITED KINGDOM HR8 2NL |
| 2014-08-07 |
insert address THE FORMER VICARAGE DYMOCK ROAD MUCH MARCLE LEDBURY HEREFORDSHIRE HR8 2NL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-08-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-07-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-07-23 |
update statutory_documents 18/03/14 FULL LIST |
| 2014-07-22 |
update statutory_documents FIRST GAZETTE |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-05 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-08-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-18 => 2012-03-18 |
| 2013-06-21 |
update returns_next_due_date 2012-04-15 => 2013-04-15 |
| 2013-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-04-30 |
update statutory_documents FIRST GAZETTE |
| 2013-04-29 |
update statutory_documents 18/03/13 FULL LIST |
| 2012-06-28 |
update statutory_documents 18/03/12 FULL LIST |
| 2012-03-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-03-20 |
update statutory_documents FIRST GAZETTE |
| 2012-03-18 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2011 FROM
15 PADGATE LANE
WARRINGTON
CHESHIRE
WA1 3RS
ENGLAND |
| 2011-12-08 |
update statutory_documents PREVEXT FROM 31/03/2011 TO 30/04/2011 |
| 2011-08-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-17 |
update statutory_documents 18/03/11 FULL LIST |
| 2011-07-26 |
update statutory_documents FIRST GAZETTE |
| 2011-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2011 FROM
9 LYNTON CLOSE
PENKETH
WARRINGTON
WA5 2QB
ENGLAND |
| 2010-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |