Date | Description |
2023-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MOLLOY / 01/12/2023 |
2023-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS JOSEPH MOLLOY / 01/12/2023 |
2023-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MOLLOY / 01/12/2023 |
2023-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEWIS JOSEPH MOLLOY / 01/12/2023 |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
2023-01-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
2022-03-09 |
delete address 73 Wardle Rd
Rochdale
Lancs
OL12 9EL |
2022-03-09 |
insert address Unit 17 Coldwall Industrial Estate
Spotland Road
Rochdale
OL12 7BD |
2022-03-09 |
update primary_contact 73 Wardle Rd
Rochdale
Lancs
OL12 9EL => Unit 17 Coldwall Industrial Estate
Spotland Road
Rochdale
OL12 7BD |
2022-03-07 |
delete address 73 WARDLE ROAD ROCHDALE LANCASHIRE OL12 9EL |
2022-03-07 |
insert address UNIT 17 COLDWALL INDUSTRIAL ESTATE SPOTLAND ROAD ROCHDALE ENGLAND OL12 7BD |
2022-03-07 |
update registered_address |
2022-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2022 FROM
73 WARDLE ROAD
ROCHDALE
LANCASHIRE
OL12 9EL |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-14 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-12 |
delete source_ip 160.153.16.35 |
2021-09-12 |
insert source_ip 92.205.4.105 |
2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
2021-01-29 |
delete source_ip 92.204.69.92 |
2021-01-29 |
insert source_ip 160.153.16.35 |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-13 |
delete source_ip 160.153.16.30 |
2020-10-13 |
insert source_ip 92.204.69.92 |
2020-08-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-06-30 |
insert registration_number 375 9634 |
2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
2019-02-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-02-14 |
update statutory_documents 16/11/18 STATEMENT OF CAPITAL GBP 90 |
2018-11-19 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JAMES MOLLOY |
2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANICE GRIFFIN |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-07-07 |
update website_status InternalTimeout => OK |
2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
2018-01-20 |
update website_status OK => InternalTimeout |
2017-12-01 |
update website_status InternalTimeout => OK |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS JOSEPH MOLLOY |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
2016-05-16 |
update statutory_documents 27/04/16 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
2015-05-08 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
2015-04-29 |
update statutory_documents 27/04/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
2014-05-06 |
update statutory_documents 27/04/14 FULL LIST |
2014-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MOLLOY / 01/04/2014 |
2014-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANICE GRIFFIN / 01/04/2014 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-07 |
update statutory_documents 27/04/13 FULL LIST |
2012-06-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-04-30 |
update statutory_documents 27/04/12 FULL LIST |
2011-08-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES MOLLOY |
2011-06-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-05-06 |
update statutory_documents 27/04/11 FULL LIST |
2010-08-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-05-18 |
update statutory_documents 27/04/10 FULL LIST |
2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MOLLOY / 01/10/2009 |
2009-07-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-05-15 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
2008-06-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE MOLLOY / 31/03/2008 |
2008-04-29 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
2007-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-18 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-18 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
2006-05-22 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
2006-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-04-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-12 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
2004-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-16 |
update statutory_documents RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
2003-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-22 |
update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
2002-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-26 |
update statutory_documents RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
2001-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-19 |
update statutory_documents RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
2000-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-06-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
2000-05-05 |
update statutory_documents RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
1999-04-27 |
update statutory_documents SECRETARY RESIGNED |
1999-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |