Date | Description |
2024-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
2024-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/24, NO UPDATES |
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 |
2023-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
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 |
2022-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, NO UPDATES |
2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN HUGHES |
2022-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NORMAN PHILIP HUGHES / 01/06/2022 |
2022-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SPENCER JOHN GREGG / 01/06/2022 |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN PHILIP HUGHES |
2021-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPENCER JOHN GREGG |
2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES |
2021-06-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/06/2021 |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
2020-12-07 |
update account_category NO ACCOUNTS FILED => null |
2020-12-07 |
update accounts_last_madeup_date null => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-13 => 2021-09-30 |
2020-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-30 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN PHILIP HUGHES |
2020-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PRICE |
2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN PHILIP HUGHES |
2020-07-27 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER JOHN GREGG |
2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
2020-07-27 |
update statutory_documents CESSATION OF PHILIP JOHN PRICE AS A PSC |
2020-07-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/06/2019 |
2020-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN HUGHES |
2020-07-07 |
update accounts_next_due_date 2020-09-13 => 2020-12-13 |
2020-04-07 |
delete address PALMERSTON HOUSE PALMERSTON STREET BOLLINGTON MACCLESFIELD UNITED KINGDOM SK10 5PW |
2020-04-07 |
insert address 8 CHURCH GREEN EAST REDDITCH WORCS B98 8BP |
2020-04-07 |
update registered_address |
2020-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2020 FROM
PALMERSTON HOUSE PALMERSTON STREET
BOLLINGTON
MACCLESFIELD
SK10 5PW
UNITED KINGDOM |
2020-03-10 |
update statutory_documents FIRST GAZETTE |
2018-12-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |