| Date | Description |
|---|
| 2024-12-11 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2024-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2024 FROM
729 HALIFAX ROAD
ROCHDALE
OL12 9QD
UNITED KINGDOM |
| 2024-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM RUSHTON / 02/09/2024 |
| 2024-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAUREN LOUISA RUSHTON / 02/09/2024 |
| 2024-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID WILLIAM RUSHTON / 02/09/2024 |
| 2024-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/24, NO UPDATES |
| 2024-05-31 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAUREN LOUISA HOLT / 21/07/2023 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
| 2022-08-15 |
update statutory_documents DIRECTOR APPOINTED LAUREN LOUISA HOLT |
| 2022-08-15 |
update statutory_documents 10/08/22 STATEMENT OF CAPITAL GBP 110 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-27 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID WILLIAM RUSHTON / 02/03/2022 |
| 2022-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID WILLIAM RUSHTON / 02/03/2022 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-25 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-26 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 2017-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM RUSHTON |
| 2017-08-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
delete address 16 LODGE BANK ROAD LITTLEBOROUGH LANCASHIRE OL15 8QS |
| 2017-04-27 |
insert address 729 HALIFAX ROAD ROCHDALE UNITED KINGDOM OL12 9QD |
| 2017-04-27 |
update registered_address |
| 2017-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM RUSHTON / 07/03/2017 |
| 2017-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2017 FROM
16 LODGE BANK ROAD
LITTLEBOROUGH
LANCASHIRE
OL15 8QS |
| 2017-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM RUSHTON / 07/03/2017 |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-07-04 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-08 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-08-27 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-22 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 16 LODGE BANK ROAD LITTLEBOROUGH LANCASHIRE UNITED KINGDOM OL15 8QS |
| 2014-09-07 |
insert address 16 LODGE BANK ROAD LITTLEBOROUGH LANCASHIRE OL15 8QS |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-08 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-28 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2013-03-18 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents 02/08/12 FULL LIST |
| 2012-03-26 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-04 |
update statutory_documents 02/08/11 FULL LIST |
| 2010-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |