| Date | Description |
|---|
| 2024-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/24, WITH UPDATES |
| 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 |
| 2023-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCGORRIGAN |
| 2023-05-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK MOLYNEUX |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CONNOR |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2022-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2021-12-07 |
update account_category SMALL => MICRO ENTITY |
| 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 |
| 2021-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PERRY |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-09-30 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update account_ref_month 3 => 12 |
| 2019-11-11 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 2019-04-07 |
delete address UNIT 4 FOUNDRY LANE WIDNES CHESHIRE WA8 8TZ |
| 2019-04-07 |
insert address ELLARD HOUSE FLOATS ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER ENGLAND M23 9WB |
| 2019-04-07 |
update registered_address |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER IAN ROWLANDS |
| 2019-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2019 FROM
UNIT 4 FOUNDRY LANE
WIDNES
CHESHIRE
WA8 8TZ |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
| 2019-01-15 |
update statutory_documents ADOPT ARTICLES 04/01/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update num_mort_outstanding 2 => 0 |
| 2019-01-07 |
update num_mort_satisfied 0 => 2 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PERRY |
| 2018-12-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARTIN LEWIS |
| 2018-12-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MCGORRIGAN |
| 2018-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLARD LIMITED |
| 2018-12-04 |
update statutory_documents CESSATION OF PAUL ROYSTON CONNOR AS A PSC |
| 2018-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087622730001 |
| 2018-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087622730002 |
| 2018-11-19 |
update statutory_documents 01/09/17 STATEMENT OF CAPITAL GBP 300 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update num_mort_charges 1 => 2 |
| 2016-12-20 |
update num_mort_outstanding 1 => 2 |
| 2016-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087622730002 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-09-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update num_mort_charges 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 0 => 1 |
| 2016-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087622730001 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-08 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-15 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-05 => 2016-12-31 |
| 2015-08-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update account_ref_day 30 => 31 |
| 2014-12-07 |
update account_ref_month 11 => 3 |
| 2014-11-07 |
update statutory_documents CURREXT FROM 30/11/2014 TO 31/03/2015 |
| 2014-10-07 |
delete address UNIT 4 FOUNDRY LANE WIDNES CHESHIRE ENGLAND WA8 8TZ |
| 2014-10-07 |
insert address UNIT 4 FOUNDRY LANE WIDNES CHESHIRE WA8 8TZ |
| 2014-10-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-12-03 => 2015-10-01 |
| 2014-09-04 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-07-07 |
delete address 205A NANTWICH ROAD CREWE CHESHIRE ENGLAND CW2 6DD |
| 2014-07-07 |
insert address UNIT 4 FOUNDRY LANE WIDNES CHESHIRE ENGLAND WA8 8TZ |
| 2014-07-07 |
update registered_address |
| 2014-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2014 FROM
205A NANTWICH ROAD
CREWE
CHESHIRE
CW2 6DD
ENGLAND |
| 2014-06-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CONNOR |
| 2014-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN PYATT |
| 2013-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |