Date | Description |
2023-04-07 |
delete address UNIT 5 POPLAR HOUSE JACKSON STREET ST. HELENS ENGLAND WA9 3AP |
2023-04-07 |
insert address FRP ADVISORY TRADING LIMITED DERBY HOUSE 12 WINCKLEY SQUARE PRESTON PR1 3JJ |
2023-04-07 |
update company_status Active => Liquidation |
2023-04-07 |
update registered_address |
2022-11-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2022-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2022 FROM
UNIT 5 POPLAR HOUSE JACKSON STREET
ST. HELENS
WA9 3AP
ENGLAND |
2022-11-07 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2022-11-07 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA BRENNAND |
2022-04-28 |
update statutory_documents DIRECTOR APPOINTED REBECCA JANN BRENNAND |
2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH 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 |
2022-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-12-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/12/2021 |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update num_mort_charges 2 => 3 |
2021-07-07 |
update num_mort_outstanding 1 => 2 |
2021-06-07 |
update num_mort_outstanding 2 => 1 |
2021-06-07 |
update num_mort_satisfied 0 => 1 |
2021-06-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116810450003 |
2021-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116810450001 |
2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BRENNAND |
2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE BOURKE |
2021-03-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE PATRICK BOURKE |
2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRENNAND |
2021-02-07 |
update num_mort_charges 1 => 2 |
2021-02-07 |
update num_mort_outstanding 1 => 2 |
2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
2020-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116810450002 |
2020-12-07 |
delete address 232-254 BOUNDARY ROAD ST HELENS UNITED KINGDOM WA10 2PZ |
2020-12-07 |
insert address UNIT 5 POPLAR HOUSE JACKSON STREET ST. HELENS ENGLAND WA9 3AP |
2020-12-07 |
update account_ref_month 11 => 9 |
2020-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-09-30 |
2020-12-07 |
update accounts_next_due_date 2021-08-31 => 2022-06-30 |
2020-12-07 |
update registered_address |
2020-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-10-30 |
update account_category NO ACCOUNTS FILED => null |
2020-10-30 |
update accounts_last_madeup_date null => 2019-11-30 |
2020-10-30 |
update accounts_next_due_date 2020-11-16 => 2021-08-31 |
2020-10-27 |
update statutory_documents PREVSHO FROM 30/11/2020 TO 30/09/2020 |
2020-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2020 FROM
232-254 BOUNDARY ROAD
ST HELENS
WA10 2PZ
UNITED KINGDOM |
2020-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS BRENNAND / 09/10/2020 |
2020-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRIS BRENNAND / 09/10/2020 |
2020-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
2020-07-07 |
update accounts_next_due_date 2020-08-16 => 2020-11-16 |
2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
2018-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 116810450001 |
2018-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |