| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA JONES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE JONES |
| 2020-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PERKS |
| 2020-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY BARKER |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ATTON BAKER / 23/02/2019 |
| 2019-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MR GUY ATTON BAKER |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA SMITH |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH TAYLOR |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED MISS DEBRA SMITH |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/06/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-14 |
update statutory_documents 14/06/16 NO MEMBER LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA JONES |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-07 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-14 |
update statutory_documents 14/06/15 NO MEMBER LIST |
| 2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH SMITH |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILEEN DOHERTY |
| 2014-06-15 |
update statutory_documents 14/06/14 NO MEMBER LIST |
| 2014-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SMITH |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH TAYLOR |
| 2013-12-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-12-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-12-09 |
update statutory_documents ALTER ARTICLES 25/11/2013 |
| 2013-10-11 |
update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2013-10-11 |
update statutory_documents NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2013-10-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-10-11 |
update statutory_documents ALTER ARTICLES 26/09/2013 |
| 2013-07-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PERKS |
| 2013-07-03 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICA KYNASTON |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-07-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 6023 - Other passenger land transport |
| 2013-06-21 |
insert sic_code 49390 - Other passenger land transport |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-06-17 |
update statutory_documents 14/06/13 NO MEMBER LIST |
| 2013-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH SMITH |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID O'BRIEN |
| 2013-03-13 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-06-15 |
update statutory_documents 14/06/12 NO MEMBER LIST |
| 2012-01-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-06-27 |
update statutory_documents 14/06/11 NO MEMBER LIST |
| 2011-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSIE ATKINSON |
| 2011-02-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-06-18 |
update statutory_documents 14/06/10 NO MEMBER LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAPT DAVID O'BRIAN / 14/06/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA CANDELAND / 14/06/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN SMITH / 14/06/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELSIE JUNE ATKINSON / 14/06/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN FAIR / 14/06/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AILEEN JOYCE DOHERTY / 14/06/2010 |
| 2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD CANDELAND / 14/06/2010 |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN KETTLE |
| 2010-03-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-09-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-06-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2009 FROM
UNIT A3 STANLAW ABBEY BUSINESS
CENTRE, DOVER STREET
ELLESMERE PORT
CHESHIRE
CH65 9BF |
| 2009-06-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/09 |
| 2009-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-05-16 |
update statutory_documents ALTER MEM AND ARTS 11/05/2009 |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED BRENDA CANDELAND |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED RONALD CANDELAND |
| 2008-12-12 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/08 |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED MISS AILEEN JOYCE DOHERTY |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP SHONE |
| 2008-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |