| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-23 => 2022-09-30 |
| 2021-10-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 2020-11-10 |
update statutory_documents CESSATION OF SUSAN LINDA MULLEN AS A PSC |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MULLEN |
| 2020-07-08 |
delete address HAVEN LEA CLOSE LANE HINDLEY WIGAN LANCASHIRE UNITED KINGDOM WN2 3SF |
| 2020-07-08 |
insert address VERMONT HOUSE BRADLEY LANE STANDISH WIGAN ENGLAND WN6 0XF |
| 2020-07-08 |
update registered_address |
| 2020-06-04 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER ELIZABETH WRIGLEY |
| 2020-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER ELIZABETH WRIGLEY |
| 2020-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2020 FROM
HAVEN LEA CLOSE LANE
HINDLEY
WIGAN
LANCASHIRE
WN2 3SF
UNITED KINGDOM |
| 2020-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2020 FROM
VERMONT HOUSE BRADLEY LANE
STANDISH
WIGAN
WN6 0XF
ENGLAND |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN LINDA MULLEN |
| 2020-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM WRIGLEY / 01/06/2020 |
| 2020-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM WRIGLEY / 01/06/2020 |
| 2020-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN LINDA MULLEN |
| 2020-06-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM WRIGLEY / 01/06/2020 |
| 2020-06-03 |
update statutory_documents CESSATION OF BRIAN LEE AS A PSC |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LEE |
| 2019-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |