| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON LLOYD / 18/05/2021 |
| 2021-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON LLOYD / 18/05/2021 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2019-06-09 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2015-02-02 => 2015-12-16 |
| 2016-01-07 |
update returns_next_due_date 2016-03-01 => 2017-01-13 |
| 2015-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-16 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-04-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-03-25 |
update statutory_documents 02/02/15 FULL LIST |
| 2015-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN BATHO |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-03-07 |
delete address WIGAN INVESTMENT CENTRE WATERSIDE DRIVE WIGAN LANCASHIRE UNITED KINGDOM WN3 5BA |
| 2014-03-07 |
insert address WIGAN INVESTMENT CENTRE WATERSIDE DRIVE WIGAN LANCASHIRE WN3 5BA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-25 |
update statutory_documents 02/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 136 HODGES STREET, SPRINGFIELD WIGAN LANCS WN6 7JE |
| 2013-06-25 |
insert address WIGAN INVESTMENT CENTRE WATERSIDE DRIVE WIGAN LANCASHIRE UNITED KINGDOM WN3 5BA |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2013 FROM
136 HODGES STREET, SPRINGFIELD
WIGAN
LANCS
WN6 7JE |
| 2013-03-22 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-11-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-07 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-11-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 02/02/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-22 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON LLOYD / 10/01/2010 |
| 2009-10-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 2006-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |