| Date | Description |
|---|
| 2024-04-07 |
delete address 64 REDEARTH ROAD DARWEN ENGLAND BB3 2AF |
| 2024-04-07 |
insert address 33 CROFT MEADOW BAMBER BRIDGE PRESTON ENGLAND PR5 8HX |
| 2024-04-07 |
update registered_address |
| 2023-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2023 FROM
64 REDEARTH ROAD
DARWEN
BB3 2AF
ENGLAND |
| 2023-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WRIGHT / 03/08/2023 |
| 2023-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TATE / 03/08/2023 |
| 2023-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SHILTON / 03/08/2023 |
| 2023-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BARNES / 03/08/2023 |
| 2023-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COLPMAN / 03/08/2023 |
| 2023-07-29 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID ASPEY |
| 2023-07-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ASPEY |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE DAVIES |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIAM BARNES |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WILSON |
| 2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID ASPEY |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE CROMPTON |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES |
| 2023-04-13 |
update statutory_documents DIRECTOR APPOINTED MR LEE ANDREW DAVIES |
| 2023-04-07 |
delete address 70 GLENMORE CHORLEY ENGLAND PR6 7TB |
| 2023-04-07 |
insert address 64 REDEARTH ROAD DARWEN ENGLAND BB3 2AF |
| 2023-04-07 |
update registered_address |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROSEBURY |
| 2023-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WRIGHT / 26/11/2022 |
| 2022-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD VAUSE / 26/11/2022 |
| 2022-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TATE / 26/11/2022 |
| 2022-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SHILTON / 26/11/2022 |
| 2022-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL BARNES / 26/11/2022 |
| 2022-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2022 FROM
70 GLENMORE
CHORLEY
PR6 7TB
ENGLAND |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD FORD |
| 2022-08-16 |
update statutory_documents DIRECTOR APPOINTED MR LIAM EVAN BARNES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE MARIE CROMPTON |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ASPINALL |
| 2022-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-13 |
update statutory_documents ALTER ARTICLES 22/04/2022 |
| 2022-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-09 |
update statutory_documents DIRECTOR APPOINTED MR KEITH SHILTON |
| 2022-05-09 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL BARNES |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY LUSHMAN |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GREGORY |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TATE |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ADAMS |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN CLARKSON |
| 2022-02-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER COLPMAN |
| 2022-02-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY SYKES |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE CROMPTON |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE MARIE CROMPTON |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDMAN |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPENCER |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2020-07-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-24 |
update statutory_documents ALTER ARTICLES 09/07/2020 |
| 2020-06-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-03 |
update statutory_documents ADOPT ARTICLES 07/05/2020 |
| 2020-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BAKER |
| 2020-04-07 |
delete address BOLTON STREET STATION BOLTON STREET BURY LANCASHIRE BL9 0EY |
| 2020-04-07 |
insert address 70 GLENMORE CHORLEY ENGLAND PR6 7TB |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-04-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-07 |
update registered_address |
| 2020-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2020 FROM
BOLTON STREET STATION BOLTON STREET
BURY
LANCASHIRE
BL9 0EY |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-05-10 |
update statutory_documents DIRECTOR APPOINTED MR GLENN CLARKSON |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PINDER |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA PINDER |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILSON / 21/02/2019 |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ATHERTON / 21/02/2019 |
| 2019-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JOY WILSON / 21/02/2019 |
| 2019-02-05 |
update statutory_documents SECRETARY APPOINTED MR JOHN TATE |
| 2019-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MOORE / 01/02/2019 |
| 2019-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PINDER / 01/02/2019 |
| 2019-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROSEBURY / 01/02/2019 |
| 2019-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TIMOTHY BAKER / 01/02/2019 |
| 2019-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MAY PINDER / 01/02/2019 |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD FORD |
| 2019-01-23 |
update statutory_documents CURRSHO FROM 31/01/2020 TO 31/12/2019 |
| 2019-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |