| Date | Description |
|---|
| 2024-11-15 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2024-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-12-07 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-10-11 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-25 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-29 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-01-15 |
delete source_ip 37.220.94.70 |
| 2021-01-15 |
insert source_ip 76.223.62.13 |
| 2021-01-15 |
insert source_ip 13.248.163.118 |
| 2020-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK HARGREAVES / 23/09/2020 |
| 2020-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK HARGREAVES / 23/09/2020 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-18 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-29 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address 168 CREWE ROAD HASLINGTON CREWE CW1 5RN |
| 2018-12-07 |
insert address 168 CREWE ROAD HASLINGTON CREWE ENGLAND CW1 5RN |
| 2018-12-07 |
update registered_address |
| 2018-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2018 FROM
150A PRESTON OLD ROAD
BLACKPOOL
FY3 9QP
ENGLAND |
| 2018-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM
168 CREWE ROAD
HASLINGTON
CREWE
CW1 5RN |
| 2018-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BENJAMIN MALLEY / 17/10/2018 |
| 2018-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK HARGREAVES / 17/10/2018 |
| 2018-06-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 2018-06-07 |
update statutory_documents 11/05/18 STATEMENT OF CAPITAL GBP 100.00 |
| 2018-05-21 |
delete address 168 Crewe Road,
Crewe,
Cheshire,
CW1 5RN |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 2018-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CORWOOD |
| 2018-05-16 |
update statutory_documents CESSATION OF STEPHEN CORWOOD AS A PSC |
| 2018-05-16 |
update statutory_documents 12/04/17 STATEMENT OF CAPITAL GBP 150 |
| 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 |
| 2018-04-25 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-03-08 |
update statutory_documents CESSATION OF STEPHEN MICHAEL CORWOOD AS A PSC |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORWOOD |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-11-16 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 168 CREWE ROAD HASLINGTON CREWE ENGLAND CW1 5RN |
| 2015-11-08 |
insert address 168 CREWE ROAD HASLINGTON CREWE CW1 5RN |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-02-06 => 2017-05-31 |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-11-08 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-10-22 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-10-21 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update account_ref_month 5 => 8 |
| 2015-09-25 |
update statutory_documents PREVEXT FROM 31/05/2015 TO 31/08/2015 |
| 2015-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK HARGREAVES / 30/06/2015 |
| 2015-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL CORWOOD / 30/06/2015 |
| 2014-12-07 |
delete address 164 CREWE ROAD HASLINGTON CREWE CHESHIRE CW1 5RN |
| 2014-12-07 |
insert address 168 CREWE ROAD HASLINGTON CREWE ENGLAND CW1 5RN |
| 2014-12-07 |
update registered_address |
| 2014-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2014 FROM
164 CREWE ROAD
HASLINGTON
CREWE
CHESHIRE
CW1 5RN |
| 2014-11-07 |
delete address 164 CREWE ROAD HASLINGTON CREWE CHESHIRE ENGLAND CW1 5RN |
| 2014-11-07 |
insert address 164 CREWE ROAD HASLINGTON CREWE CHESHIRE CW1 5RN |
| 2014-11-07 |
insert sic_code 64929 - Other credit granting n.e.c. |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-10-22 |
| 2014-11-07 |
update returns_next_due_date 2015-06-03 => 2015-11-19 |
| 2014-10-22 |
update statutory_documents 22/10/14 FULL LIST |
| 2014-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |