Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SAMANTHA MARY GOLHOOLEY / 06/12/2022 |
2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-07 |
delete address 181 PRIMROSE AVENUE HASLINGTON CREWE CW1 5QW |
2022-08-07 |
insert address 26 PORTLAND GROVE HASLINGTON CREWE CHESHIRE ENGLAND CW1 5TY |
2022-08-07 |
update registered_address |
2022-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2022 FROM
181 PRIMROSE AVENUE
HASLINGTON
CREWE
CW1 5QW |
2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
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 |
2021-09-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES |
2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT SKUPSKI |
2021-03-26 |
update statutory_documents 26/03/21 STATEMENT OF CAPITAL GBP 4 |
2021-03-24 |
update statutory_documents CESSATION OF JOAN GILHOOLEY AS A PSC |
2021-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN GILHOOLEY |
2021-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
2019-05-07 |
update account_ref_month 8 => 12 |
2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-09-30 |
2019-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-04-05 |
update statutory_documents PREVEXT FROM 31/08/2018 TO 31/12/2018 |
2019-04-05 |
update statutory_documents 05/04/19 STATEMENT OF CAPITAL GBP 3 |
2019-02-07 |
insert company_previous_name EQUINE & CANINE MAGNETIX LIMITED |
2019-02-07 |
update name EQUINE & CANINE MAGNETIX LIMITED => MAGNETIX THERAPY LIMITED |
2019-01-02 |
update statutory_documents COMPANY NAME CHANGED EQUINE & CANINE MAGNETIX LIMITED
CERTIFICATE ISSUED ON 02/01/19 |
2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
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 |
2018-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
2016-08-07 |
insert company_previous_name EQUINE MAGNETIX LIMITED |
2016-08-07 |
update name EQUINE MAGNETIX LIMITED => EQUINE & CANINE MAGNETIX LIMITED |
2016-07-26 |
update statutory_documents COMPANY NAME CHANGED EQUINE MAGNETIX LIMITED
CERTIFICATE ISSUED ON 26/07/16 |
2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
2015-09-07 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
2015-09-07 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
2015-08-18 |
update statutory_documents 15/08/15 FULL LIST |
2015-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-07-07 |
update accounts_last_madeup_date null => 2014-08-31 |
2015-07-07 |
update accounts_next_due_date 2015-05-15 => 2016-05-31 |
2015-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
2014-10-07 |
delete address 181 PRIMROSE AVENUE HASLINGTON CREWE ENGLAND CW1 5QW |
2014-10-07 |
insert address 181 PRIMROSE AVENUE HASLINGTON CREWE CW1 5QW |
2014-10-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date null => 2014-08-15 |
2014-10-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
2014-09-09 |
update statutory_documents 15/08/14 FULL LIST |
2013-08-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |