| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL RHODES / 08/11/2022 |
| 2022-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN PAUL RHODES / 08/11/2022 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-07 |
delete address ABACUS HOUSE 450 WARRINGTON ROAD CULCHETH WARRINGTON ENGLAND WA3 5QX |
| 2021-08-07 |
insert address COWGILL HOLLOWAY LLP 45 - 53 CHORLEY NEW ROAD BOLTON UNITED KINGDOM BL1 4QR |
| 2021-08-07 |
update registered_address |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
ABACUS HOUSE 450 WARRINGTON ROAD
CULCHETH
WARRINGTON
WA3 5QX
ENGLAND |
| 2021-02-08 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN PAUL RHODES / 17/10/2018 |
| 2017-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL RHODES / 03/11/2017 |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 2017-11-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN PAUL RHODES / 03/11/2017 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL RHODES / 31/10/2017 |
| 2017-06-08 |
delete address 1 BROSELEY AVENUE CULCHETH WARRINGTON WA3 4HH |
| 2017-06-08 |
insert address ABACUS HOUSE 450 WARRINGTON ROAD CULCHETH WARRINGTON ENGLAND WA3 5QX |
| 2017-06-08 |
update registered_address |
| 2017-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2017 FROM
1 BROSELEY AVENUE
CULCHETH
WARRINGTON
WA3 4HH |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-18 => 2015-10-08 |
| 2015-12-09 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-11-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-20 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-01-07 |
delete address 1 BROSELEY AVENUE CULCHETH WARRINGTON ENGLAND WA3 4HH |
| 2015-01-07 |
insert address 1 BROSELEY AVENUE CULCHETH WARRINGTON WA3 4HH |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2015-01-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-12-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-08 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-07-07 |
delete address 1 COMMON LANE CULCHETH CHESHIRE WA3 4EH |
| 2014-07-07 |
insert address 1 BROSELEY AVENUE CULCHETH WARRINGTON ENGLAND WA3 4HH |
| 2014-07-07 |
update registered_address |
| 2014-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2014 FROM
1 COMMON LANE
CULCHETH
CHESHIRE
WA3 4EH |
| 2014-02-07 |
delete address 1 COMMON LANE CULCHETH CHESHIRE ENGLAND WA3 4EH |
| 2014-02-07 |
insert address 1 COMMON LANE CULCHETH CHESHIRE WA3 4EH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2014-02-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2014-01-27 |
update statutory_documents 18/11/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-18 => 2014-12-31 |
| 2013-08-28 |
update statutory_documents 01/04/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-08-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-18 |
| 2013-06-24 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2012-12-10 |
update statutory_documents 18/11/12 FULL LIST |
| 2012-03-20 |
update statutory_documents CURREXT FROM 30/11/2012 TO 31/03/2013 |
| 2011-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |