| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES |
| 2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES HOUGH / 15/08/2022 |
| 2023-04-20 |
update statutory_documents TRANFER OF SHARES 05/04/2023 |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NUNC HOLDINGS LTD |
| 2023-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STOCKBRIDGE STABLES LTD |
| 2023-04-05 |
update statutory_documents CESSATION OF CLAYTON GEORGE BARBER AS A PSC |
| 2023-04-05 |
update statutory_documents CESSATION OF THOMAS JAMES HOUGH AS A PSC |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address ABACUS HOUSE THE ROPEWALK GARSTANG PRESTON LANCASHIRE ENGLAND PR3 1NS |
| 2022-09-07 |
insert address C/O TOWERS + GORNALL LTD RIVER VIEW, 96 HIGH STREET GARSTANG PRESTON LANCASHIRE ENGLAND PR3 1WZ |
| 2022-09-07 |
update registered_address |
| 2022-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2022 FROM
ABACUS HOUSE THE ROPEWALK
GARSTANG
PRESTON
LANCASHIRE
PR3 1NS
ENGLAND |
| 2022-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON GEORGE BARBER / 15/08/2022 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES |
| 2022-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLAYTON GEORGE BARBER / 15/08/2022 |
| 2022-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS JAMES HOUGH / 15/08/2022 |
| 2022-07-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-18 |
update statutory_documents 27/04/22 STATEMENT OF CAPITAL GBP 80 |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DUGDALE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents SOLVENCY STATEMENT DATED 14/01/20 |
| 2020-01-30 |
update statutory_documents £5 OF THE COMPANY ISSUED SHARE CAPITAL, BEING 5 ORDINARY F SHARES OF £1 EACH BE CANCELLED IN ACCORDANCE WITH SECTION 641 OF THE COMPANIES ACT 2006 14/01/2020 |
| 2020-01-30 |
update statutory_documents 30/01/20 STATEMENT OF CAPITAL GBP 95 |
| 2020-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 2019-08-29 |
update statutory_documents CESSATION OF DUGDALE NUTRITION LTD AS A PSC |
| 2019-08-29 |
update statutory_documents 06/04/19 STATEMENT OF CAPITAL GBP 100 |
| 2018-11-07 |
update num_mort_charges 0 => 1 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-11-07 |
update statutory_documents 13/09/18 STATEMENT OF CAPITAL GBP 25 |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM HOUGH |
| 2018-10-22 |
update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-10-18 |
update statutory_documents DIRECTOR APPOINTED MR TOM HOUGH |
| 2018-10-18 |
update statutory_documents ADOPT ARTICLES 01/10/2018 |
| 2018-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115230070001 |
| 2018-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DUGDALE NUTRITION LTD / 13/09/2018 |
| 2018-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLAYTON GEORGE BARBER / 18/09/2018 |
| 2018-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLAYTON GEORGE BARBER / 18/09/2018 |
| 2018-09-21 |
update statutory_documents CURRSHO FROM 31/08/2019 TO 30/04/2019 |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MR CLAYTON GEORGE BARBER |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES HOUGH |
| 2018-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAYTON GEORGE BARBER |
| 2018-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS JAMES HOUGH |
| 2018-09-13 |
update statutory_documents 13/09/18 STATEMENT OF CAPITAL GBP 95 |
| 2018-09-13 |
update statutory_documents 13/09/18 STATEMENT OF CAPITAL GBP 95 |
| 2018-09-13 |
update statutory_documents 13/09/18 STATEMENT OF CAPITAL GBP 95 |
| 2018-09-13 |
update statutory_documents 13/09/18 STATEMENT OF CAPITAL GBP 95 |
| 2018-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |