| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BROWN / 01/02/2022 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2022-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMANDA WHITELAW / 01/02/2022 |
| 2022-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES OWAIN BARTLEY |
| 2022-01-21 |
update statutory_documents CESSATION OF AILEEN AGNES CHARLOTTE STEVENS SMITH AS A PSC |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115769460002 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-10-30 |
delete address FIRST FLOOR, EMPIRE COURT 30-40 MUSEUM STREET WARRINGTON CHESHIRE ENGLAND WA1 1HU |
| 2020-10-30 |
insert address HARBOROUGH INNOVATION CENTRE AIRFIELD BUSINESS PARK MARKET HARBOROUGH ENGLAND LE16 7WB |
| 2020-10-30 |
update registered_address |
| 2020-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115769460001 |
| 2020-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2020 FROM
FIRST FLOOR, EMPIRE COURT 30-40 MUSEUM STREET
WARRINGTON
CHESHIRE
WA1 1HU
ENGLAND |
| 2020-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-19 => 2021-09-30 |
| 2020-06-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES OWAIN BARTLEY |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY STEVENS SMITH |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-11-13 |
update statutory_documents 01/11/19 STATEMENT OF CAPITAL GBP 2 |
| 2019-11-07 |
delete address BENNETT VERBY LTD 7 ST. PETERSGATE STOCKPORT UNITED KINGDOM SK1 1EB |
| 2019-11-07 |
insert address FIRST FLOOR, EMPIRE COURT 30-40 MUSEUM STREET WARRINGTON CHESHIRE ENGLAND WA1 1HU |
| 2019-11-07 |
update registered_address |
| 2019-10-07 |
update account_ref_day 30 => 31 |
| 2019-10-07 |
update account_ref_month 9 => 12 |
| 2019-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM
BENNETT VERBY LTD 7 ST. PETERSGATE
STOCKPORT
SK1 1EB
UNITED KINGDOM |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-09-26 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 2018-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |