| Date | Description |
|---|
| 2024-12-23 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/24, NO UPDATES |
| 2024-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROOKWOOD INTERNATIONAL LTD |
| 2024-09-06 |
update statutory_documents CESSATION OF LORNA JANET PIGGIN JOLLIFFE AS A PSC |
| 2024-09-06 |
update statutory_documents CESSATION OF PHILLIP STEVEN PIGGIN JOLLIFFE AS A PSC |
| 2024-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2024 FROM
INTERNATIONAL HOUSE 61 MOSLEY STREET
MANCHESTER
M2 3HZ
ENGLAND |
| 2023-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA JANET PIGGIN JOLLIFFE / 30/08/2019 |
| 2020-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP STEVEN PIGGIN JOLLIFFE / 01/08/2019 |
| 2020-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORNA JANET PIGGIN JOLLIFFE / 01/08/2019 |
| 2020-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LORNA JANET PIGGIN JOLLIFFE / 01/08/2019 |
| 2020-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PHILLIP STEVEN PIGGIN JOLLIFFE / 01/08/2019 |
| 2020-05-27 |
delete address 32 St. Helens Road, Ormskirk, Lancashire, L39 4QR |
| 2020-05-27 |
insert address 61 Mosley Street,
Manchester,
M3 2HZ |
| 2019-10-07 |
delete address 'ROOKWOOD', 32 ST. HELENS ROAD ORMSKIRK LANCASHIRE L39 4QR |
| 2019-10-07 |
insert address INTERNATIONAL HOUSE 61 MOSLEY STREET MANCHESTER ENGLAND M2 3HZ |
| 2019-10-07 |
update registered_address |
| 2019-09-26 |
insert address 61 Mosley Street
Manchester
M2 3HZ |
| 2019-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2019 FROM
'ROOKWOOD', 32 ST. HELENS ROAD
ORMSKIRK
LANCASHIRE
L39 4QR |
| 2019-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2019 FROM
INTERNATIONAL HOUSE MOSLEY STREET
MANCHESTER
M2 3HZ
ENGLAND |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-28 |
delete registration_number 05134944 |
| 2019-07-28 |
insert registration_number 06347467 |
| 2019-04-18 |
delete source_ip 118.139.174.1 |
| 2019-04-18 |
insert source_ip 18.130.32.142 |
| 2019-04-18 |
update robots_txt_status www.saddlebacksolutions.com: 404 => 200 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 2018-08-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_ref_month 8 => 3 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2018-12-31 |
| 2018-05-24 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 31/03/2018 |
| 2018-05-22 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-10 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-09-08 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-08-27 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-17 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 'ROOKWOOD', 32 ST. HELENS ROAD ORMSKIRK LANCASHIRE ENGLAND L39 4QR |
| 2014-10-07 |
insert address 'ROOKWOOD', 32 ST. HELENS ROAD ORMSKIRK LANCASHIRE L39 4QR |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-10-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-09-18 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-06-07 |
delete address 5 GRIMSHAW LANE ORMSKIRK LANCASHIRE L39 1PA |
| 2014-06-07 |
insert address 'ROOKWOOD', 32 ST. HELENS ROAD ORMSKIRK LANCASHIRE ENGLAND L39 4QR |
| 2014-06-07 |
update registered_address |
| 2014-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
5 GRIMSHAW LANE
ORMSKIRK
LANCASHIRE
L39 1PA |
| 2014-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA JANET PIGGIN JOLLIFFE / 09/04/2014 |
| 2014-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP STEVEN PIGGIN JOLLIFFE / 09/04/2014 |
| 2014-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORNA JANET PIGGIN JOLLIFFE / 09/04/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-14 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-10-07 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-09-19 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2013-01-24 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents 20/08/12 FULL LIST |
| 2012-08-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORNA JANET PIGGIN JOLLIFFE / 29/08/2012 |
| 2012-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA JANET JOLLIFFE / 29/08/2012 |
| 2012-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP STEVEN JOLLIFFE / 29/08/2012 |
| 2012-08-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORNA JANET JOLLIFFE / 29/08/2012 |
| 2012-03-28 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-19 |
update statutory_documents 20/08/11 FULL LIST |
| 2011-05-11 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-18 |
update statutory_documents 20/08/10 FULL LIST |
| 2010-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORNA JANET JOLLIFFE / 19/08/2010 |
| 2010-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP STEVEN JOLLIFFE / 19/08/2010 |
| 2010-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORNA JANET JOLLIFFE / 19/08/2010 |
| 2010-03-16 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-27 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS; AMEND |
| 2009-09-15 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORNA JOLLIFFE / 15/09/2009 |
| 2009-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOLLIFFE / 15/09/2009 |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 2009-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2009 FROM
ORIEL HOUSE, 2-8 ORIEL ROAD
BOOTLE
MERSEYSIDE
L20 7EP |
| 2009-05-14 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LORNA JOLLIFFE / 20/07/2008 |
| 2008-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOLLIFFE / 20/07/2008 |
| 2007-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |