Date | Description |
2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES |
2022-09-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-20 |
delete person David Barber |
2022-08-20 |
delete person Luke Browning |
2022-08-20 |
delete product_pages_linkeddomain clearpay.co.uk |
2022-08-20 |
insert alias equip2clean as |
2022-08-20 |
insert person Alan Bain |
2022-08-20 |
insert person Paul Radford |
2021-12-07 |
update account_ref_day 30 => 31 |
2021-12-07 |
update account_ref_month 11 => 12 |
2021-12-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES |
2021-11-04 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-11 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA PAXTON / 27/05/2021 |
2021-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAXTON / 30/03/2020 |
2021-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN ROBERT PAXTON / 15/05/2021 |
2021-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN ROBERT PAXTON / 27/05/2021 |
2021-05-15 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN ROBERT PAXTON |
2020-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-11-10 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN PAXTON / 30/03/2020 |
2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-28 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-10 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-21 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-10 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-02-09 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
2016-02-09 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
2016-01-05 |
update statutory_documents 13/11/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-17 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
2014-11-26 |
update statutory_documents 13/11/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address SUITE 5 MARTLAND MILL MART LANE BURSCOUGH LANCASHIRE UNITED KINGDOM L40 0SD |
2014-01-07 |
insert address SUITE 5 MARTLAND MILL MART LANE BURSCOUGH LANCASHIRE L40 0SD |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
2014-01-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
2013-12-04 |
update statutory_documents 13/11/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
2013-06-24 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2012-12-12 |
update statutory_documents 13/11/12 FULL LIST |
2012-08-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-12-15 |
update statutory_documents 13/11/11 FULL LIST |
2011-07-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2011-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2011-04-14 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-11-18 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD SMITH |
2010-11-18 |
update statutory_documents 13/11/10 FULL LIST |
2010-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2009-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |