| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-21 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-11-08 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address UNIT 7 ENTERPRISE WAY WHITEWALLS INDUSTRIAL ESTATE COLNE LANCASHIRE BB8 8LY |
| 2022-06-07 |
insert address 7 & 9 ENTERPRISE WAY WHITEWALLS INDUSTRIAL ESTATE COLNE LANCASHIRE ENGLAND BB8 8LY |
| 2022-06-07 |
update registered_address |
| 2022-05-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O PM+M GREENBANK TECHNOLOGY PARK
CHALLENGE WAY
BLACKBURN
BB1 5QB
ENGLAND |
| 2022-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2022 FROM
UNIT 7 ENTERPRISE WAY
WHITEWALLS INDUSTRIAL ESTATE
COLNE
LANCASHIRE
BB8 8LY |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-30 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-05 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-08-08 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-25 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-05 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-05-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW BALDWIN / 03/05/2017 |
| 2017-02-22 |
update statutory_documents 13/12/16 STATEMENT OF CAPITAL GBP 200 |
| 2017-02-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-01-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-01-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-01-12 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER STEPHEN BALDWIN |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BALDWIN |
| 2017-01-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN BALDWIN |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENE BALDWIN |
| 2017-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELENE BALDWIN |
| 2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-16 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-08 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-23 |
update statutory_documents 03/05/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-09-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-08-18 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-08 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-19 |
update statutory_documents 03/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-29 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address UNIT 7 ENTERPRISE WAY WHITEWALLS INDUSTRIAL ESTATE COLNE LANCASHIRE ENGLAND BB8 8LY |
| 2014-06-07 |
insert address UNIT 7 ENTERPRISE WAY WHITEWALLS INDUSTRIAL ESTATE COLNE LANCASHIRE BB8 8LY |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-21 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-03-07 |
delete address UNIT 26 CLAYTON INDUSTRIAL ESTATE, NELSON LANCASHIRE BB9 7PH |
| 2014-03-07 |
insert address UNIT 7 ENTERPRISE WAY WHITEWALLS INDUSTRIAL ESTATE COLNE LANCASHIRE ENGLAND BB8 8LY |
| 2014-03-07 |
update registered_address |
| 2014-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
UNIT 26 CLAYTON INDUSTRIAL
ESTATE,
NELSON
LANCASHIRE
BB9 7PH |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-11 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-07-02 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-03 |
update statutory_documents 03/05/13 FULL LIST |
| 2012-09-12 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents 03/05/12 FULL LIST |
| 2011-09-13 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 03/05/11 FULL LIST |
| 2010-07-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELENE MARGARET BALDWIN / 03/05/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW BALDWIN / 03/05/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BALDWIN / 03/05/2010 |
| 2009-08-17 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2008-02-26 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2007-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-13 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 2003-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 2002-06-06 |
update statutory_documents NC INC ALREADY ADJUSTED
03/05/02 |
| 2002-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/02 FROM:
OAKMOUNT
6 EAST PARK RD
BLACKBURN
BB1 8BW |
| 2002-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-06-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-06-06 |
update statutory_documents S366A DISP HOLDING AGM 03/05/02 |
| 2002-06-06 |
update statutory_documents S386 DISP APP AUDS 03/05/02 |
| 2002-06-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-06-06 |
update statutory_documents £ NC 100/1000
03/05/0 |
| 2002-06-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |