Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
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 |
2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GORDON WAUGH / 07/02/2023 |
2023-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN GORDON WAUGH / 07/02/2023 |
2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
2022-02-06 |
delete source_ip 206.189.18.76 |
2022-02-06 |
insert source_ip 159.65.54.110 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
2021-04-07 |
delete address 473 WARRINGTON ROAD CULCHETH WARRINGTON CHESHIRE ENGLAND WA3 5QU |
2021-04-07 |
insert address UNIT 2 SHELL GREEN WIDNES CHESHIRE ENGLAND WA8 0GW |
2021-04-07 |
update registered_address |
2021-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2021 FROM
473 WARRINGTON ROAD
CULCHETH
WARRINGTON
CHESHIRE
WA3 5QU
ENGLAND |
2021-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GORDON WAUGH / 11/02/2021 |
2021-02-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN GORDON WAUGH / 11/02/2021 |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-01-16 |
delete about_pages_linkeddomain bluewhalemedia.co.uk |
2021-01-16 |
delete contact_pages_linkeddomain bluewhalemedia.co.uk |
2021-01-16 |
delete index_pages_linkeddomain bluewhalemedia.co.uk |
2021-01-16 |
delete product_pages_linkeddomain bluewhalemedia.co.uk |
2021-01-16 |
delete terms_pages_linkeddomain bluewhalemedia.co.uk |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-07 |
delete sic_code 99999 - Dormant Company |
2020-05-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GORDON WAUGH / 31/03/2019 |
2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
2019-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADRIAN GORDON WAUGH / 31/03/2019 |
2019-01-07 |
delete address UNIT 4 WORLD FREIGHT TERMINAL MANCHESTER AIRPORT MANCHESTER ENGLAND M90 5UX |
2019-01-07 |
insert address 473 WARRINGTON ROAD CULCHETH WARRINGTON CHESHIRE ENGLAND WA3 5QU |
2019-01-07 |
update registered_address |
2018-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2018 FROM
UNIT 4 WORLD FREIGHT TERMINAL
MANCHESTER AIRPORT
MANCHESTER
M90 5UX
ENGLAND |
2018-10-07 |
delete address 46 HAMILTON SQUARE BIRKENHEAD UNITED KINGDOM CH41 5AR |
2018-10-07 |
insert address UNIT 4 WORLD FREIGHT TERMINAL MANCHESTER AIRPORT MANCHESTER ENGLAND M90 5UX |
2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-10-07 |
update account_ref_month 12 => 3 |
2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-02 => 2019-12-31 |
2018-10-07 |
update registered_address |
2018-08-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-08-13 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 31/03/2018 |
2018-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2018 FROM
46 HAMILTON SQUARE
BIRKENHEAD
CH41 5AR
UNITED KINGDOM |
2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
2017-10-12 |
update statutory_documents 01/04/17 STATEMENT OF CAPITAL GBP 10200 |
2016-12-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |