| Date | Description |
|---|
| 2023-04-07 |
delete address STERLING HOUSE 22 ST. CUTHBERTS WAY DARLINGTON ENGLAND DL1 1GB |
| 2023-04-07 |
insert address C/O FOCUS INSOLVENCY GROUP SKULL HOUSE LANE APPLEY BRIDGE WIGAN WN6 9DW |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-03-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2023 FROM
STERLING HOUSE 22 ST. CUTHBERTS WAY
DARLINGTON
DL1 1GB
ENGLAND |
| 2023-03-25 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-03-25 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC DAVID WORRALL / 01/01/2022 |
| 2022-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC DAVID WORRALL / 01/01/2022 |
| 2022-05-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEC WORRALL / 01/01/2022 |
| 2022-05-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEC WORRALL / 01/01/2022 |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-03-14 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WHITEHEAD |
| 2021-09-21 |
update statutory_documents 19/06/21 STATEMENT OF CAPITAL GBP 261.26 |
| 2021-09-21 |
update statutory_documents 31/05/21 STATEMENT OF CAPITAL GBP 259 |
| 2021-09-21 |
update statutory_documents 31/08/21 STATEMENT OF CAPITAL GBP 474.8 |
| 2021-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MORRISH |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2021-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-10 => 2022-01-31 |
| 2021-04-17 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address THE OLD RECTORY THE GREEN HARTEST BURY ST. EDMUNDS SUFFOLK ENGLAND IP29 4DH |
| 2021-04-07 |
insert address STERLING HOUSE 22 ST. CUTHBERTS WAY DARLINGTON ENGLAND DL1 1GB |
| 2021-04-07 |
update registered_address |
| 2021-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM
THE OLD RECTORY THE GREEN
HARTEST
BURY ST. EDMUNDS
SUFFOLK
IP29 4DH
ENGLAND |
| 2020-07-15 |
update statutory_documents DIRECTOR APPOINTED MR GARY WHITEHEAD |
| 2020-07-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT NICHOLAS LUTWYCHE MORRISH |
| 2020-07-08 |
update accounts_next_due_date 2021-01-10 => 2021-04-10 |
| 2020-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN HARTLEY |
| 2020-03-21 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JOHN DONNELLY |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR DEAN HARTLEY |
| 2020-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC WORRALL / 17/02/2020 |
| 2020-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEC WORRALL / 20/02/2020 |
| 2020-03-01 |
update statutory_documents 01/03/20 STATEMENT OF CAPITAL GBP 250 |
| 2020-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEC WORRALL / 11/12/2019 |
| 2020-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEC WORRALL / 11/12/2019 |
| 2019-11-20 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 200 |
| 2019-11-19 |
update statutory_documents SUB-DIVISION
04/10/19 |
| 2019-11-07 |
delete address LYTTON HALL KNEBWORTH PARK OLD KNEBWORTH KNEBWORTH UNITED KINGDOM SG3 6PY |
| 2019-11-07 |
insert address THE OLD RECTORY THE GREEN HARTEST BURY ST. EDMUNDS SUFFOLK ENGLAND IP29 4DH |
| 2019-11-07 |
update registered_address |
| 2019-10-24 |
update statutory_documents COMPANY BE SUB DIVIDED / ISSUED SHARE CAPITAL 04/10/2019 |
| 2019-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2019 FROM
LYTTON HALL KNEBWORTH PARK
OLD KNEBWORTH
KNEBWORTH
SG3 6PY
UNITED KINGDOM |
| 2019-05-31 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT GEORGE OLDFIELD |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN HAROLD WILSON |
| 2019-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |