Date | Description |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
2023-04-07 |
delete address SHERRINGTON HOUSE, 66 CHORLEY STREET, BOLTON GREATER MANCHESTER BL1 4AL |
2023-04-07 |
insert address 1B THE PARKLANDS BOLTON ENGLAND BL6 4SD |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-04-07 |
update registered_address |
2023-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2023 FROM
SHERRINGTON HOUSE, 66 CHORLEY
STREET, BOLTON
GREATER MANCHESTER
BL1 4AL |
2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
2022-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
2022-02-09 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY BERNARD WALTERS |
2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
2022-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY BERNARD WALTERS |
2022-02-09 |
update statutory_documents CESSATION OF JOHN HOWARD SHERRINGTON AS A PSC |
2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHERRINGTON |
2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY WALTERS |
2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
2020-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BERNARD WALTERS / 16/11/2020 |
2020-03-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-03-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
2020-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-03-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-03-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-04-27 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
2016-03-12 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-03-12 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-03-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-03-12 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
2016-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
2016-02-03 |
update statutory_documents 31/01/16 FULL LIST |
2016-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY BERNARD WALTERS / 15/10/2015 |
2015-03-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-03-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
2015-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
2015-02-11 |
update statutory_documents 31/01/15 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-03-08 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-03-08 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-03-08 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
2014-02-05 |
update statutory_documents 31/01/14 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
2013-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
2013-02-04 |
update statutory_documents 31/01/13 FULL LIST |
2012-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
2012-02-23 |
update statutory_documents 31/01/12 FULL LIST |
2011-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
2011-02-24 |
update statutory_documents 31/01/11 FULL LIST |
2010-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
2010-02-10 |
update statutory_documents 31/01/10 FULL LIST |
2009-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
2009-02-11 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
2008-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
2008-02-12 |
update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
2007-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
2007-02-13 |
update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
2006-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
2006-02-28 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
2005-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |