| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-08 |
update statutory_documents 27/07/22 STATEMENT OF CAPITAL GBP 20 |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2022-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND CLITHEROE |
| 2022-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND CLITHEROE / 30/03/2022 |
| 2022-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WALKER / 14/05/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES |
| 2021-02-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-05 |
update statutory_documents 23/12/20 STATEMENT OF CAPITAL GBP 30 |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MATHERS |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
update account_ref_day 30 => 31 |
| 2019-06-20 |
update account_ref_month 4 => 12 |
| 2019-06-20 |
update accounts_next_due_date 2020-01-31 => 2019-09-30 |
| 2019-05-08 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/12/2018 |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-31 |
| 2019-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WALKER / 06/04/2018 |
| 2018-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GLENN MATHERS / 06/04/2018 |
| 2018-03-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-03-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2017-08-07 |
delete address RICHARD HOUSE WINCKLEY SQUARE PRESTON LANCASHIRE UNITED KINGDOM PR1 3HP |
| 2017-08-07 |
insert address IRON HOUSE FARM, LANCASTER ROAD OUT RAWCLIFFE PRESTON LANCASHIRE UNITED KINGDOM PR3 6BP |
| 2017-08-07 |
update registered_address |
| 2017-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM
RICHARD HOUSE WINCKLEY SQUARE
PRESTON
LANCASHIRE
PR1 3HP
UNITED KINGDOM |
| 2017-04-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2017-04-05 |
update statutory_documents 05/04/17 STATEMENT OF CAPITAL GBP 40 |