| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 126888380002 |
| 2023-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2023-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126888380003 |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-25 |
update statutory_documents PREVSHO FROM 30/06/2022 TO 31/12/2021 |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-22 => 2023-03-31 |
| 2022-04-07 |
update num_mort_charges 0 => 2 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-07 |
update num_mort_satisfied 0 => 1 |
| 2022-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 126888380001 |
| 2022-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126888380002 |
| 2022-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126888380001 |
| 2022-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MR BARRIE DAVID WHITWOOD |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRANK WHITWOOD |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
| 2022-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRIE DAVID WHITWOOD |
| 2022-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FRANK WHITWOOD |
| 2022-02-08 |
update statutory_documents CESSATION OF VIKRAMJEET SINGH NAGI AS A PSC |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIKRAMJEET NAGI |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR VIKRAMJEET SINGH NAGI |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES |
| 2022-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIKRAMJEET NAGI |
| 2022-02-03 |
update statutory_documents CESSATION OF BARRIE DAVID WHITWOOD AS A PSC |
| 2022-02-03 |
update statutory_documents CESSATION OF DAVID FRANK WHITWOOD AS A PSC |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE WHITWOOD |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WHITWOOD |
| 2021-12-07 |
delete address PARKER WHITWOOD LIMITED OLD LLOYDS CHAMBERS 139-141 MANCHESTER ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 5NS |
| 2021-12-07 |
insert address 30 VAUDREY DRIVE WOOLSTON WARRINGTON ENGLAND WA1 4HG |
| 2021-12-07 |
update registered_address |
| 2021-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2021 FROM
PARKER WHITWOOD LIMITED OLD LLOYDS CHAMBERS
139-141 MANCHESTER ROAD
ALTRINCHAM
CHESHIRE
WA14 5NS
UNITED KINGDOM |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2020-06-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |