| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2023-09-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2022-04-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-25 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2017-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-09-07 |
update returns_last_madeup_date 2015-03-02 => 2016-03-01 |
| 2016-09-07 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-08-16 |
update statutory_documents 01/03/16 |
| 2016-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN BRYN JONES / 20/02/2016 |
| 2016-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-12-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PETER SHAKLETON / 09/03/2016 |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MACLEAN |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HUNT |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY HUNT |
| 2015-05-07 |
update account_ref_day 30 => 31 |
| 2015-05-07 |
update account_ref_month 6 => 12 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-07-09 => 2015-03-02 |
| 2015-04-27 |
update statutory_documents CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update returns_next_due_date 2015-08-06 => 2016-03-30 |
| 2015-03-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-20 |
update statutory_documents 02/03/15 |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED ROBIN PETER SHAKLETON |
| 2015-02-07 |
delete address ROSE COTTAGE FOXWIST GREEN, WHITEGATE NORTHWICH CW8 2BJ |
| 2015-02-07 |
insert address GLEBE FARM KNIGHTCOTE ROAD BISHOPS ITCHINGTON SOUTHAM WARWICKSHIRE CV47 2SL |
| 2015-02-07 |
update registered_address |
| 2015-01-22 |
update statutory_documents SECRETARY APPOINTED JOHN BRYN JONES |
| 2015-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2015 FROM
ROSE COTTAGE
FOXWIST GREEN, WHITEGATE
NORTHWICH
CW8 2BJ |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-08-06 |
| 2014-07-17 |
update statutory_documents 09/07/14 |
| 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 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-24 |
| 2013-07-01 |
update returns_next_due_date 2013-07-26 => 2014-07-22 |
| 2013-06-27 |
update statutory_documents 24/06/13 |
| 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 9133 - Other membership organisations |
| 2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-26 |
| 2013-04-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-09 |
update statutory_documents 28/06/12 |
| 2012-01-10 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents 09/06/11 |
| 2011-03-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents 05/06/10 |
| 2010-04-12 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/09 |
| 2009-04-09 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/08 |
| 2008-04-22 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/07 |
| 2007-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/06 |
| 2006-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/05 |
| 2005-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/04 |
| 2004-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/03 |
| 2003-02-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/02 |
| 2002-03-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/01 |
| 2000-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/00 FROM:
55 YEW TREE LANE
WERGS
WOLVERHAMPTON
WV6 8UQ |
| 2000-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/00 |
| 1999-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/99 |
| 1999-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/98 |
| 1998-01-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/97 FROM:
OAKLEA
68 UPTON PARK
CHESTER
CHESHIRE CH2 1DQ |
| 1997-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/97 |
| 1996-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/96 |
| 1996-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/05/95 |
| 1994-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/94 |
| 1994-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/06/93 |
| 1992-09-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1992-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |