| Date | Description |
|---|
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY WHITE |
| 2022-08-23 |
update statutory_documents CESSATION OF AMY MARGARET CLARKE AS A PSC |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY CLARKE |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES |
| 2021-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS AMY MARGARET CLARKE / 10/03/2021 |
| 2021-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMY MARGARET CLARKE / 10/03/2021 |
| 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 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS AMY MARGARET CLARKE / 10/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2020-09-30 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MR GARY WHITE |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO 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 |
| 2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-05-07 |
delete address 164 WALKDEN ROAD WORSLEY MANCHESTER M28 7DP |
| 2019-05-07 |
insert address 90 PENDLE GARDENS CULCHETH WARRINGTON ENGLAND WA3 4LU |
| 2019-05-07 |
update registered_address |
| 2019-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2019 FROM
164 WALKDEN ROAD
WORSLEY
MANCHESTER
M28 7DP |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2018-06-27 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-11-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-10-31 |
update statutory_documents FIRST GAZETTE |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, 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 |
| 2016-08-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2016-01-07 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-12-09 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE HART |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MISS AMY MARGARET CLARKE |
| 2015-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DALE |
| 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 |
| 2015-08-29 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2015-02-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2015-01-23 |
update statutory_documents 04/11/14 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 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 164 WALKDEN ROAD WORSLEY MANCHESTER UNITED KINGDOM M28 7DP |
| 2014-02-07 |
insert address 164 WALKDEN ROAD WORSLEY MANCHESTER M28 7DP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2014-02-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2014-01-28 |
update statutory_documents 04/11/13 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 |
| 2013-08-22 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2012-11-12 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-10-26 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIRE LOUISE HART |
| 2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 2012-03-06 |
update statutory_documents 04/11/11 FULL LIST |
| 2012-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID DALE / 04/11/2011 |
| 2012-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2012-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2012 FROM
69 CROSS LANE
NEWTON-LE-WILLOWS
WARRINGTON
MERSEYSIDE
WA12 9QA |
| 2011-11-29 |
update statutory_documents FIRST GAZETTE |
| 2011-06-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER DAVID DALE |
| 2011-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACOB HOPPER |
| 2010-12-01 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2009-11-27 |
update statutory_documents 04/11/09 FULL LIST |
| 2009-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER CLARKE / 27/11/2009 |
| 2009-11-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACOB HOPPER / 27/11/2009 |
| 2008-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |