| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-31 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA LOUISE SHELLARD |
| 2023-08-07 |
delete address COTTON TREE LANE COLNE LANCASHIRE ENGLAND BB8 7BH |
| 2023-08-07 |
insert address 41 CHURCHILL WAY LOMESHAYE INDUSTRIAL ESTATE NELSON LANCASHIRE ENGLAND BB9 6RT |
| 2023-08-07 |
update registered_address |
| 2023-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM
COTTON TREE LANE COLNE
LANCASHIRE
BB8 7BH
ENGLAND |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2022-06-20 |
update statutory_documents DIRECTOR APPOINTED MR CARL ANTHONY PYKETT |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HANDY |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-11 => 2022-01-31 |
| 2021-03-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update statutory_documents 28/09/20 STATEMENT OF CAPITAL GBP 11495.20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-11 => 2021-04-11 |
| 2020-06-11 |
update statutory_documents SECRETARY APPOINTED MR DAVID STANLEY |
| 2020-06-07 |
delete sic_code 74990 - Non-trading company |
| 2020-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-05-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 2020-02-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-02-06 |
update statutory_documents 30/01/20 STATEMENT OF CAPITAL GBP 9781.00 |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN BARKEY |
| 2019-11-07 |
delete address ONE ELEVEN EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2HJ |
| 2019-11-07 |
insert address COTTON TREE LANE COLNE LANCASHIRE ENGLAND BB8 7BH |
| 2019-11-07 |
update num_mort_charges 0 => 2 |
| 2019-11-07 |
update num_mort_outstanding 0 => 2 |
| 2019-11-07 |
update registered_address |
| 2019-11-05 |
update statutory_documents SUB-DIVISION
01/10/19 |
| 2019-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER HANDY / 29/10/2019 |
| 2019-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY SCHOFIELD / 29/10/2019 |
| 2019-10-24 |
update statutory_documents ADOPT ARTICLES 01/10/2019 |
| 2019-10-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-10-23 |
update statutory_documents 01/10/19 STATEMENT OF CAPITAL GBP 9397.50 |
| 2019-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119408730002 |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER HANDY |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANTHONY SCHOFIELD |
| 2019-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2019 FROM
ONE ELEVEN EDMUND STREET
BIRMINGHAM
B3 2HJ
UNITED KINGDOM |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED DAVID STANLEY |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DUDLEY |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GRAHAM JOHNSON |
| 2019-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANESH PANDYA |
| 2019-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC (MANAGERS) LIMITED |
| 2019-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LDC GP LLP |
| 2019-10-07 |
update statutory_documents CESSATION OF MANESH PANDYA AS A PSC |
| 2019-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 119408730001 |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MR MANESH PANDYA |
| 2019-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANESH PANDYA |
| 2019-07-24 |
update statutory_documents CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 2019-04-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |