| Date | Description |
|---|
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, WITH UPDATES |
| 2022-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FIDLER |
| 2022-08-22 |
delete email ne..@brownandbancroft.co.uk |
| 2022-08-22 |
delete person NEIL FIDLER |
| 2022-08-22 |
delete phone 07776 175 160 |
| 2022-08-22 |
insert email ma..@brownandbancroft.co.uk |
| 2022-08-22 |
insert person MADISON BROWN |
| 2022-08-22 |
insert phone 07794 318 603 |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update num_mort_outstanding 2 => 1 |
| 2021-07-07 |
update num_mort_satisfied 1 => 2 |
| 2021-06-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086756550001 |
| 2021-04-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-17 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2021-02-10 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_outstanding 3 => 2 |
| 2020-07-07 |
update num_mort_satisfied 0 => 1 |
| 2020-06-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086756550003 |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-06-07 |
update num_mort_charges 2 => 3 |
| 2018-06-07 |
update num_mort_outstanding 2 => 3 |
| 2018-05-07 |
update account_ref_day 30 => 31 |
| 2018-05-07 |
update account_ref_month 6 => 12 |
| 2018-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2019-03-31 => 2019-09-30 |
| 2018-05-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086756550003 |
| 2018-04-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_ref_day 31 => 30 |
| 2017-11-07 |
update account_ref_month 12 => 6 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-08-31 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2019-03-31 |
| 2017-10-16 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-12 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/06/2017 |
| 2017-10-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-05-07 |
update num_mort_charges 1 => 2 |
| 2017-05-07 |
update num_mort_outstanding 1 => 2 |
| 2017-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086756550002 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-06-07 |
update account_ref_month 8 => 12 |
| 2016-06-07 |
update accounts_next_due_date 2017-05-31 => 2017-09-30 |
| 2016-05-11 |
update statutory_documents CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2015-02-28 => 2015-08-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-09 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update account_ref_day 28 => 31 |
| 2015-11-07 |
update account_ref_month 2 => 8 |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-06-04 => 2016-05-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-11-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-10-23 |
update statutory_documents PREVSHO FROM 28/02/2016 TO 31/08/2015 |
| 2015-10-22 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-10-12 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-10-12 |
update statutory_documents ADOPT ARTICLES 21/09/2015 |
| 2014-11-07 |
update account_ref_day 30 => 28 |
| 2014-11-07 |
update account_ref_month 9 => 2 |
| 2014-10-22 |
update statutory_documents CURREXT FROM 30/09/2014 TO 28/02/2015 |
| 2014-10-07 |
delete address 4TH FLOOR ST. GEORGES STREET BOLTON ENGLAND BL1 2EN |
| 2014-10-07 |
insert address FOURTH FLOOR ST. GEORGES HOUSE ST GEORGES ROAD BOLTON BL1 2EN |
| 2014-10-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2014 FROM
4TH FLOOR
ST. GEORGES STREET
BOLTON
BL1 2EN
ENGLAND |
| 2014-09-23 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIMON FIDLER / 04/09/2014 |
| 2014-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BROWN / 04/09/2014 |
| 2014-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JILL BANCROFT / 04/09/2014 |
| 2013-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086756550001 |
| 2013-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2013 FROM
4TH FLOOR
ST GEORGES HOUSE ST GEORGES ROAD
BOLTON
LANCASHIRE
BL2 2NE
ENGLAND |
| 2013-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |