| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2023-06-07 |
update account_ref_month 8 => 12 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-09-30 |
| 2023-05-22 |
update statutory_documents PREVEXT FROM 31/08/2022 TO 31/12/2022 |
| 2022-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 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 UNAUDITED ABRIDGED |
| 2021-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, 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 |
| 2021-04-21 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-29 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO 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 |
| 2019-05-21 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-07 |
update num_mort_charges 2 => 3 |
| 2018-03-07 |
update num_mort_outstanding 2 => 3 |
| 2018-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077391850003 |
| 2018-01-14 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-12-09 |
update num_mort_charges 1 => 2 |
| 2017-12-09 |
update num_mort_outstanding 1 => 2 |
| 2017-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077391850002 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 2017-01-25 |
update statutory_documents 01/01/17 STATEMENT OF CAPITAL GBP 3.00 |
| 2017-01-24 |
update statutory_documents ALTER ARTICLES 01/01/2017 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-20 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-28 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address UNIT 4 RICHARD STREET INCE WIGAN LANCASHIRE ENGLAND WN3 4JN |
| 2015-09-08 |
insert address UNIT 4 RICHARD STREET INCE WIGAN LANCASHIRE WN3 4JN |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-09-08 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-08-31 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-06-08 |
update num_mort_charges 0 => 1 |
| 2015-06-08 |
update num_mort_outstanding 0 => 1 |
| 2015-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077391850001 |
| 2014-12-07 |
delete address ENTERPRISE HOUSE WIGAN ENTERPRISE PARK, SEAMAN WAY INCE WIGAN LANCASHIRE WN2 2LE |
| 2014-12-07 |
insert address UNIT 4 RICHARD STREET INCE WIGAN LANCASHIRE ENGLAND WN3 4JN |
| 2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-07 |
update registered_address |
| 2014-11-04 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2014 FROM
ENTERPRISE HOUSE WIGAN ENTERPRISE PARK, SEAMAN WAY
INCE
WIGAN
LANCASHIRE
WN2 2LE |
| 2014-09-07 |
delete address ENTERPRISE HOUSE WIGAN ENTERPRISE PARK, SEAMAN WAY INCE WIGAN LANCASHIRE ENGLAND WN2 2LE |
| 2014-09-07 |
insert address ENTERPRISE HOUSE WIGAN ENTERPRISE PARK, SEAMAN WAY INCE WIGAN LANCASHIRE WN2 2LE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-09-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-08-14 |
update statutory_documents 12/08/14 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 |
| 2014-05-14 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-08-19 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-12 => 2014-05-31 |
| 2013-06-22 |
delete address 32 PARKLANDS DRIVE ASPULL WIGAN LANCASHIRE ENGLAND WN2 1ZA |
| 2013-06-22 |
insert address ENTERPRISE HOUSE WIGAN ENTERPRISE PARK, SEAMAN WAY INCE WIGAN LANCASHIRE ENGLAND WN2 2LE |
| 2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2013-05-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-02-19 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2012 FROM
32 PARKLANDS DRIVE
ASPULL
WIGAN
LANCASHIRE
WN2 1ZA
ENGLAND |
| 2012-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARGARET EDWARDS / 01/08/2012 |
| 2012-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN JOSEPH EDWARDS / 01/08/2012 |
| 2012-09-07 |
update statutory_documents 12/08/12 FULL LIST |
| 2011-09-26 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN JOSEPH EDWARDS |
| 2011-09-26 |
update statutory_documents 12/08/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-08-25 |
update statutory_documents 12/08/11 STATEMENT OF CAPITAL GBP 1 |
| 2011-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2011 FROM
23 BRIDGEMAN TERRACE
WIGAN
WIGAN
LANCASHIRE
WN1 1SX
UNITED KINGDOM |
| 2011-08-24 |
update statutory_documents DIRECTOR APPOINTED KATHERINE MARGARET EDWARDS |
| 2011-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |