Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-11-21 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
2023-08-11 |
delete source_ip 89.145.103.157 |
2023-08-11 |
insert source_ip 172.67.141.142 |
2023-08-11 |
insert source_ip 104.21.46.189 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
2022-11-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-24 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-07-29 |
update website_status DomainNotFound => OK |
2021-05-29 |
update website_status OK => DomainNotFound |
2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-11-16 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-02-06 |
delete source_ip 212.113.150.115 |
2020-02-06 |
insert source_ip 89.145.103.157 |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-06 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-28 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-11-28 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES SWARBRICK |
2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE HOYLE |
2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-16 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
2016-01-07 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
2015-12-23 |
update statutory_documents 11/12/15 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
2015-02-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
2015-01-08 |
update statutory_documents 11/12/14 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-26 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2014-01-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
2014-01-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
2013-12-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-12-20 |
update statutory_documents 11/12/13 FULL LIST |
2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2012-12-17 |
update statutory_documents 11/12/12 FULL LIST |
2012-11-28 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
2012-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELISABETH HOYLE / 28/06/2012 |
2011-12-22 |
update statutory_documents 11/12/11 FULL LIST |
2011-11-15 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MCKNO / 12/09/2011 |
2011-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DUNCAN MCKNO / 12/09/2011 |
2010-12-14 |
update statutory_documents 11/12/10 FULL LIST |
2010-11-09 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2009-12-23 |
update statutory_documents 11/12/09 FULL LIST |
2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DAMIAN SWARBRICK / 15/12/2009 |
2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH HOYLE / 15/12/2009 |
2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MCKNO / 15/12/2009 |
2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CATHERINE POWELL / 15/12/2009 |
2009-11-27 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2008-12-19 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
2008-06-06 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
2008-01-15 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-01-01 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
2006-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2006-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-01-09 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
2005-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
2004-12-07 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
2004-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
2004-01-31 |
update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
2003-06-24 |
update statutory_documents NC INC ALREADY ADJUSTED
11/12/02 |
2003-06-24 |
update statutory_documents £ NC 100/1000
11/12/0 |
2003-06-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2003-04-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04 |
2003-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/03 FROM:
13 HORNBY ST
HEYWOOD
LANCS
OL10 1AA |
2003-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-12-17 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-17 |
update statutory_documents SECRETARY RESIGNED |
2002-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |