Date | Description |
2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/24, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
delete address 3RD FLOOR 1 MERCHANTS PLACE RIVER STREET BOLTON ENGLAND BL2 1BX |
2023-04-07 |
insert address CLIVE HOUSE CLIVE STREET BOLTON LANCASHIRE UNITED KINGDOM BL1 1ET |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
2022-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2022 FROM
3RD FLOOR 1 MERCHANTS PLACE
RIVER STREET
BOLTON
BL2 1BX
ENGLAND |
2022-09-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-05-07 |
delete address CLIVE HOUSE CLIVE HOUSE CLIVE STREET BOLTON UNITED KINGDOM BL1 1ET |
2021-05-07 |
insert address 3RD FLOOR 1 MERCHANTS PLACE RIVER STREET BOLTON ENGLAND BL2 1BX |
2021-05-07 |
update registered_address |
2021-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN CRITCHLEY |
2021-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2021 FROM
CLIVE HOUSE CLIVE HOUSE
CLIVE STREET
BOLTON
BL1 1ET
UNITED KINGDOM |
2021-04-07 |
delete address 1 MERCHANTS PLACE RIVER STREET BOLTON UNITED KINGDOM BL2 1BX |
2021-04-07 |
insert address CLIVE HOUSE CLIVE HOUSE CLIVE STREET BOLTON UNITED KINGDOM BL1 1ET |
2021-04-07 |
update registered_address |
2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, NO UPDATES |
2021-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2021 FROM
1 MERCHANTS PLACE
RIVER STREET
BOLTON
BL2 1BX
UNITED KINGDOM |
2021-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-07 |
update num_mort_charges 1 => 2 |
2020-08-07 |
update num_mort_outstanding 1 => 2 |
2020-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111747540002 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
2019-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-09-07 |
update accounts_last_madeup_date null => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-10-29 => 2020-12-31 |
2019-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
2018-07-07 |
update num_mort_charges 0 => 1 |
2018-07-07 |
update num_mort_outstanding 0 => 1 |
2018-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111747540001 |
2018-01-29 |
update statutory_documents CURREXT FROM 31/01/2019 TO 31/03/2019 |
2018-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |