Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BARRY JACKSON |
2023-07-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN MAYOR |
2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SUMNER |
2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BARLOW |
2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-03-20 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/23, NO UPDATES |
2022-11-11 |
update statutory_documents DIRECTOR APPOINTED MR JACK SEDDON |
2022-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BRIAN MITCHELL |
2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD BRADWALL BARLOW |
2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM RICHARD STOCKDALE |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/22, NO UPDATES |
2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MAYOR |
2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKES |
2021-06-07 |
update num_mort_charges 0 => 1 |
2021-06-07 |
update num_mort_outstanding 0 => 1 |
2021-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 117497440001 |
2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
2020-08-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW BROOKES |
2020-08-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAN DAVENPORT |
2020-08-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN MAYOR |
2020-05-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-05-06 |
update statutory_documents ADOPT ARTICLES 06/04/2020 |
2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE SUMMERS |
2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BELL |
2020-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2020-04-07 |
update accounts_last_madeup_date null => 2019-08-31 |
2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
2019-01-14 |
update statutory_documents CURRSHO FROM 31/01/2020 TO 31/08/2019 |
2019-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |