| Date | Description |
|---|
| 2024-04-07 |
delete address C/O BRIDGESTONES LIMITED 125-127 UNION STREET OLDHAM OL1 1TE |
| 2024-04-07 |
insert address C/O BRIDGESTONES LIMITED 2 CROMWELL COURT OLDHAM OL1 1ET |
| 2024-04-07 |
update registered_address |
| 2023-08-29 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/06/2023:LIQ. CASE NO.1 |
| 2022-08-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/06/2022:LIQ. CASE NO.1 |
| 2021-09-04 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/06/2021:LIQ. CASE NO.1 |
| 2020-08-07 |
delete address GROUND FLOOR UNIT 9, SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 9NR |
| 2020-08-07 |
insert address C/O BRIDGESTONES LIMITED 125-127 UNION STREET OLDHAM OL1 1TE |
| 2020-08-07 |
update company_status Active => Liquidation |
| 2020-08-07 |
update registered_address |
| 2020-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2020 FROM
GROUND FLOOR UNIT 9, SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD
STRATFORD ENTERPRISE PARK
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9NR
ENGLAND |
| 2020-07-15 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2020-07-14 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2020-07-13 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-07-13 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2020-07-13 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-09-20 |
update statutory_documents 20/09/18 STATEMENT OF CAPITAL GBP 102 |
| 2018-07-07 |
delete address SUITE C, ELTA HOUSE BIRMINGHAM ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 0AQ |
| 2018-07-07 |
insert address GROUND FLOOR UNIT 9, SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 9NR |
| 2018-07-07 |
update registered_address |
| 2018-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2018 FROM
SUITE C, ELTA HOUSE BIRMINGHAM ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 0AQ |
| 2018-03-05 |
update statutory_documents 05/03/18 STATEMENT OF CAPITAL GBP 101 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-04-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address OFFICE 1 PORTON HOUSE BIRMINGHAM ROAD STRATFORD UPON AVON UK CV37 0AH |
| 2015-12-07 |
insert address SUITE C, ELTA HOUSE BIRMINGHAM ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 0AQ |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
OFFICE 1 PORTON HOUSE BIRMINGHAM ROAD
STRATFORD UPON AVON
CV37 0AH
UK |
| 2015-11-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE 7 PORTON HOUSE BIRMINGHAM ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 0AH
ENGLAND |
| 2015-11-30 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-08-09 |
delete address SUITE 7 PORTON HOUSE BIRMINGHAM ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 0AH |
| 2015-08-09 |
insert address OFFICE 1 PORTON HOUSE BIRMINGHAM ROAD STRATFORD UPON AVON UK CV37 0AH |
| 2015-08-09 |
update registered_address |
| 2015-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
SUITE 7 PORTON HOUSE
BIRMINGHAM ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 0AH |
| 2015-04-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-04 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O THELMA J MURPHY LTD
VECTIS HOUSE BANBURY STREET
KINETON
WARWICK
CV35 0JS
ENGLAND |
| 2014-11-05 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-01-07 |
delete address SUITE 7 PORTON HOUSE BIRMINGHAM ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 0AH |
| 2014-01-07 |
insert address SUITE 7 PORTON HOUSE BIRMINGHAM ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 0AH |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-12-11 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-12-10 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN SIMPSON / 02/09/2013 |
| 2013-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA MARY SIMPSON / 02/09/2013 |
| 2013-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN SIMPSON / 29/08/2013 |
| 2013-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN SIMPSON / 29/08/2013 |
| 2013-08-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA MARY SIMPSON / 29/08/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-23 |
delete address 5 VERNEY DRIVE STRATFORD-UPON-AVON WARWICKSHIRE CV37 0DX |
| 2013-06-23 |
insert address SUITE 7 PORTON HOUSE BIRMINGHAM ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 0AH |
| 2013-06-23 |
update registered_address |
| 2012-12-14 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-12-12 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2012 FROM
5 VERNEY DRIVE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 0DX |
| 2011-11-17 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-09 |
update statutory_documents 31/10/11 FULL LIST |
| 2010-12-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O THELMA J MURPHY LTD
VECTIS HOUSE BANBURY STREET
KINETON
WARWICK
ENGLAND
CV35 0JS
ENGLAND |
| 2010-11-29 |
update statutory_documents 31/10/10 FULL LIST |
| 2009-11-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-11-14 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN SIMPSON / 01/10/2009 |
| 2009-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARY SIMPSON / 01/10/2009 |
| 2009-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-09-16 |
update statutory_documents PREVSHO FROM 31/10/2009 TO 30/06/2009 |
| 2008-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2008 FROM
25 VERNEY DRIVE
STRATFORD ON AVON
WARWICKSHIRE
CV37 0DX |
| 2008-11-24 |
update statutory_documents DIRECTOR APPOINTED DANIEL JOHN SIMPSON |
| 2008-11-24 |
update statutory_documents SECRETARY APPOINTED SANDRA MAY SIMPSON |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 2008-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |