Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2022-10-17 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-01-20 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-03-02 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-18 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-04-30 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-04-30 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
2018-03-07 |
delete address 1ST FLOOR 264 MANCHESTER ROAD WARRINGTON WA1 3RB |
2018-03-07 |
insert address 1ST FLOOR 264 MANCHESTER ROAD WARRINGTON CHESHIRE UNITED KINGDOM WA1 3RB |
2018-03-07 |
update registered_address |
2018-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2018 FROM
1ST FLOOR 264
MANCHESTER ROAD
WARRINGTON
WA1 3RB |
2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-05 |
update statutory_documents 30/09/16 UNAUDITED ABRIDGED |
2017-04-18 |
update statutory_documents 01/09/16 STATEMENT OF CAPITAL GBP 9 |
2017-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE BOGG |
2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
2015-10-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
2015-09-02 |
update statutory_documents 22/08/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-01-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
delete address 1ST FLOOR 264 MANCHESTER ROAD WARRINGTON ENGLAND WA1 3RB |
2014-12-07 |
insert address 1ST FLOOR 264 MANCHESTER ROAD WARRINGTON WA1 3RB |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
2014-12-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
2014-11-27 |
update statutory_documents 22/08/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
2013-09-02 |
update statutory_documents 22/08/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-25 |
update account_ref_day 31 => 30 |
2013-06-25 |
update account_ref_month 8 => 9 |
2013-06-25 |
update accounts_last_madeup_date null => 2011-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-05-22 => 2013-06-30 |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date null => 2012-08-22 |
2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
2013-03-15 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2013-03-15 |
update statutory_documents CURRSHO FROM 31/08/2012 TO 30/09/2011 |
2012-08-30 |
update statutory_documents 22/08/12 FULL LIST |
2011-08-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |