| Date | Description |
|---|
| 2024-04-07 |
delete address CLARES FARM WARRINGTON ROAD RISLEY WARRINGTON WA3 6BE |
| 2024-04-07 |
insert address OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-30 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-10 |
update statutory_documents ADOPT ARTICLES 06/11/2023 |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW GRAYSTON |
| 2023-11-06 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAYSTON |
| 2023-10-31 |
update statutory_documents PREVSHO FROM 31/01/2023 TO 30/01/2023 |
| 2023-06-07 |
update num_mort_charges 2 => 3 |
| 2023-06-07 |
update num_mort_outstanding 1 => 2 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012721360003 |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS |
| 2022-10-27 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN THOMAS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-19 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD GRAYSTON / 25/08/2021 |
| 2021-07-07 |
update num_mort_charges 1 => 2 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GRAYSTON |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD GRAYSTON |
| 2021-07-01 |
update statutory_documents SECRETARY APPOINTED MR ANDREW GRAYSTON |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JOAN MASSEY / 31/05/2021 |
| 2021-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JOAN MASSEY / 31/05/2021 |
| 2021-07-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JOAN MASSEY / 31/05/2021 |
| 2021-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTO DISTRIBUTION LIMITED |
| 2021-07-01 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/07/2021 |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MASSEY |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC MASSEY |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD MASSEY |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MASSEY |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA MASSEY |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA MASSEY |
| 2021-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012721360002 |
| 2021-05-07 |
update num_mort_outstanding 1 => 0 |
| 2021-05-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-03 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2019-06-07 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-23 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-09 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-13 |
update statutory_documents 31/05/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-20 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-07 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-06-10 |
update statutory_documents 31/05/15 FULL LIST |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-02 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-05-16 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-24 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-07-01 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-21 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
| 2013-06-19 |
update statutory_documents 31/05/13 FULL LIST |
| 2012-12-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MASSEY |
| 2012-11-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-11-06 |
update statutory_documents 29/10/12 STATEMENT OF CAPITAL GBP 200 |
| 2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents 31/05/12 FULL LIST |
| 2011-06-10 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-06-08 |
update statutory_documents 31/05/11 FULL LIST |
| 2010-06-11 |
update statutory_documents 31/05/10 FULL LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MASSEY / 31/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD MASSEY / 31/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MASSEY / 31/05/2010 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JOAN MASSEY / 31/05/2010 |
| 2010-05-07 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 2009-04-14 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2008 FROM
VICTORIA HOUSE
488 KNUTSFORD ROAD
WARRINGTON
CHESHIRE
WA4 1DX |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-06-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-06-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-28 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/05 FROM:
CLARES FARM
WARRINGTON ROAD
RISLEY
WARRINGTON WA3 6BE |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 2004-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 2003-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 2003-01-25 |
update statutory_documents NC INC ALREADY ADJUSTED
14/01/03 |
| 2003-01-25 |
update statutory_documents £ NC 100/102
14/01/03 |
| 2002-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2000-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 1999-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 1999-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1998-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 1998-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1997-07-08 |
update statutory_documents RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 1997-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1996-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-07-01 |
update statutory_documents RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 1995-06-28 |
update statutory_documents RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS |
| 1995-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1994-09-20 |
update statutory_documents S386 DISP APP AUDS 08/08/94 |
| 1994-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-07-05 |
update statutory_documents RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 1993-06-09 |
update statutory_documents RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 1993-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1992-07-13 |
update statutory_documents RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 1992-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1991-07-16 |
update statutory_documents RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 1991-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1990-05-24 |
update statutory_documents RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 1990-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1989-07-13 |
update statutory_documents RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 1989-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 1988-10-12 |
update statutory_documents RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 1988-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1987-07-30 |
update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 1987-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 1986-08-30 |
update statutory_documents RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS |
| 1986-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 1976-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |