Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
2022-12-07 |
delete address Plantation Farm, Plantation Road, Turton, Bolton, BL7 0BY |
2022-12-07 |
insert address Plantation Farm, Plantation Rd, Edgworth, Bolton, BL7 0BY |
2022-12-07 |
update primary_contact Plantation Farm, Plantation Road, Turton, Bolton, BL7 0BY => Plantation Farm, Plantation Rd, Edgworth, Bolton, BL7 0BY |
2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
2021-12-11 |
delete source_ip 46.37.183.253 |
2021-12-11 |
insert source_ip 35.214.66.8 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-08 |
delete about_pages_linkeddomain chipparade.co.uk |
2020-03-08 |
delete casestudy_pages_linkeddomain chipparade.co.uk |
2020-03-08 |
delete contact_pages_linkeddomain chipparade.co.uk |
2020-03-08 |
delete index_pages_linkeddomain chipparade.co.uk |
2020-03-08 |
delete portfolio_pages_linkeddomain chipparade.co.uk |
2020-03-08 |
delete service_pages_linkeddomain chipparade.co.uk |
2020-03-08 |
insert about_pages_linkeddomain peardropcreative.co.uk |
2020-03-08 |
insert casestudy_pages_linkeddomain peardropcreative.co.uk |
2020-03-08 |
insert contact_pages_linkeddomain peardropcreative.co.uk |
2020-03-08 |
insert index_pages_linkeddomain peardropcreative.co.uk |
2020-03-08 |
insert portfolio_pages_linkeddomain peardropcreative.co.uk |
2020-03-08 |
insert service_pages_linkeddomain peardropcreative.co.uk |
2020-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
2016-10-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
2016-05-13 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
2016-03-08 |
update statutory_documents 17/12/15 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
delete address CRAVEN HOUSE 32 LEE LANE HORWICH BOLTON LANCS BL6 7BY |
2015-03-07 |
insert address PLANTATION FARM PLANTATION ROAD TURTON BOLTON BL7 0BY |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
2015-03-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
2015-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2015 FROM
CRAVEN HOUSE 32 LEE LANE
HORWICH
BOLTON
LANCS
BL6 7BY |
2015-02-04 |
update statutory_documents 17/12/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-07-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2014-07-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2014-07-07 |
update company_status Active - Proposal to Strike off => Active |
2014-06-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-06-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2014-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SMETHURST / 01/03/2014 |
2014-06-07 |
update company_status Active => Active - Proposal to Strike off |
2014-06-03 |
update statutory_documents FIRST GAZETTE |
2014-01-07 |
delete address CRAVEN HOUSE 32 LEE LANE HORWICH BOLTON LANCS UNITED KINGDOM BL6 7BY |
2014-01-07 |
insert address CRAVEN HOUSE 32 LEE LANE HORWICH BOLTON LANCS BL6 7BY |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
2014-01-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
2013-12-23 |
update statutory_documents 17/12/13 FULL LIST |
2013-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SMETHURST / 21/09/2011 |
2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN SMETHURST |
2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-01-11 |
update statutory_documents 17/12/12 FULL LIST |
2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-20 |
update statutory_documents 17/12/11 FULL LIST |
2011-08-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-12-22 |
update statutory_documents 17/12/10 FULL LIST |
2009-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |