| Date | Description |
|---|
| 2024-08-12 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/24, NO UPDATES |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-22 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN DONNELLY / 04/07/2021 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY DONNELLY / 01/03/2020 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
| 2016-08-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
| 2016-07-14 |
update statutory_documents 16/06/16 FULL LIST |
| 2016-07-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-07-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-06-29 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
| 2015-07-07 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
| 2015-07-07 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-06-16 |
update statutory_documents 16/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-08-04 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
| 2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
| 2014-06-17 |
update statutory_documents 16/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2011-08-31 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-18 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
| 2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
| 2013-07-18 |
update statutory_documents 16/06/13 FULL LIST |
| 2013-06-23 |
update account_ref_day 31 => 28 |
| 2013-06-23 |
update account_ref_month 8 => 2 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 4534 - Other building installation |
| 2013-06-21 |
insert sic_code 43210 - Electrical installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
| 2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
| 2013-02-13 |
update statutory_documents SECRETARY APPOINTED MR STEVEN DONNELLY |
| 2013-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CASEY |
| 2013-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL CASEY |
| 2012-11-21 |
update statutory_documents CURREXT FROM 31/08/2012 TO 28/02/2013 |
| 2012-06-19 |
update statutory_documents 16/06/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents 16/06/11 FULL LIST |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-07-14 |
update statutory_documents 16/06/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD CASEY / 16/06/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY DONNELLY / 16/06/2010 |
| 2010-06-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL BERNARD CASEY |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2009 FROM
ATLANTIC BUSINESS CENTRE
ATLANTIC STREET
ALTRINCHAM
CHESHIRE
WA14 5NQ |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STUART BROWN |
| 2008-12-24 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-07 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART BROWN / 01/09/2007 |
| 2008-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DONNELLY / 03/09/2007 |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/08/06 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/05 FROM:
41PEVENSEY DRIVE
KNUTSFORD
CHESHIRE
WA16 9BX |
| 2005-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-10-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |