| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name CLIFF CROOK & SONS LIMITED |
| 2024-04-07 |
update name CLIFF CROOK & SONS LIMITED => CLIFF CROOK & SONS (BLACKBURN) LIMITED |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-10-19 |
update statutory_documents COMPANY NAME CHANGED CLIFF CROOK & SONS LIMITED
CERTIFICATE ISSUED ON 19/10/23 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-29 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2024-06-29 |
| 2023-09-29 |
update statutory_documents 29/09/22 TOTAL EXEMPTION FULL |
| 2023-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN CROOK / 12/07/2023 |
| 2023-07-07 |
update account_ref_day 30 => 29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-29 |
| 2023-06-29 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 29/09/2022 |
| 2023-04-07 |
delete company_previous_name NEWMAIL LTD |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES |
| 2022-10-04 |
update statutory_documents CESSATION OF DANIEL CROOK AS A PSC |
| 2022-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN CROOK |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address SUITE 12 BLACKBURN BUSINESS CENTRE DAVYFIELD ROAD BLACKBURN BB1 2QY |
| 2021-12-07 |
insert address CLIFF CROOK & SONS LIMITED 164 WHALLEY RANGE BLACKBURN ENGLAND BB1 6NL |
| 2021-12-07 |
update reg_address_care_of LEN ENTWISTLE CHARTERED ACCOUNTANTS => null |
| 2021-12-07 |
update registered_address |
| 2021-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2021 FROM
C/O LEN ENTWISTLE CHARTERED ACCOUNTANTS
SUITE 12 BLACKBURN BUSINESS CENTRE
DAVYFIELD ROAD
BLACKBURN
BB1 2QY |
| 2021-11-03 |
update statutory_documents DIRECTOR APPOINTED MRS KELLY MARIE FIELDEN |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-06-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-07-31 |
| 2019-06-30 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-15 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-10-07 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-09-28 |
update statutory_documents 15/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-16 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-10-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-09-26 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address SUITE 12 BLACKBURN BUSINESS CENTRE DAVYFIELD ROAD BLACKBURN UNITED KINGDOM BB1 2QY |
| 2013-11-07 |
insert address SUITE 12 BLACKBURN BUSINESS CENTRE DAVYFIELD ROAD BLACKBURN BB1 2QY |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-11-07 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-10-31 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete address 290 BLACKBURN ROAD DARWEN LANCASHIRE UNITED KINGDOM BB3 0AA |
| 2013-06-22 |
insert address SUITE 12 BLACKBURN BUSINESS CENTRE DAVYFIELD ROAD BLACKBURN UNITED KINGDOM BB1 2QY |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
delete sic_code 5151 - Wholesale fuels & related products |
| 2013-06-22 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-22 |
insert sic_code 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-18 |
update statutory_documents 15/08/12 FULL LIST |
| 2012-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2012 FROM
C/O LEN ENTWISTLE CHARTERED ACCOUNTANTS
290 BLACKBURN ROAD
DARWEN
LANCASHIRE
BB3 0AA
UNITED KINGDOM |
| 2012-06-14 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2011 FROM
RICHARD HOUSE
WINCKLEY SQUARE
PRESTON
PR1 3HP |
| 2011-10-06 |
update statutory_documents 15/08/11 FULL LIST |
| 2011-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CROOK / 15/08/2011 |
| 2011-01-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents DIRECTOR APPOINTED DANIEL JOHN CROOK |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY CROOK |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY CROOK |
| 2010-09-16 |
update statutory_documents 15/08/10 FULL LIST |
| 2010-06-09 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 2007-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 2004-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 2003-09-10 |
update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-09-19 |
update statutory_documents COMPANY NAME CHANGED
NEWMAIL LTD
CERTIFICATE ISSUED ON 19/09/02 |
| 2002-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/02 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS |
| 2002-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |