| Date | Description |
|---|
| 2025-01-06 |
update statutory_documents 31/08/24 TOTAL EXEMPTION FULL |
| 2024-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-22 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-11-08 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-10 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2021-04-01 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address UNIT 11 MERIDIAN HOUSE ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3QG |
| 2021-02-07 |
insert address 26 MERE BANK DAVENHAM NORTHWICH ENGLAND CW9 8NL |
| 2021-02-07 |
update registered_address |
| 2021-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2021 FROM
UNIT 11 MERIDIAN HOUSE ROAD ONE
WINSFORD INDUSTRIAL ESTATE
WINSFORD
CHESHIRE
CW7 3QG |
| 2020-10-15 |
delete source_ip 217.160.0.249 |
| 2020-10-15 |
insert source_ip 217.160.0.48 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-30 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2019-07-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-19 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-04-04 |
update website_status MaintenancePage => OK |
| 2017-01-26 |
update website_status OK => MaintenancePage |
| 2016-12-22 |
delete source_ip 217.160.231.234 |
| 2016-12-22 |
insert source_ip 217.160.0.249 |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-07-07 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-06-30 |
delete source_ip 82.165.56.19 |
| 2016-06-30 |
insert source_ip 217.160.231.234 |
| 2016-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-01 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 2015-07-07 |
delete address 26 MERE BANK DAVENHAM NORTHWICH CW9 8NL |
| 2015-07-07 |
insert address UNIT 11 MERIDIAN HOUSE ROAD ONE WINSFORD INDUSTRIAL ESTATE WINSFORD CHESHIRE CW7 3QG |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-07-07 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
26 MERE BANK
DAVENHAM
NORTHWICH
CW9 8NL |
| 2015-06-02 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MALCOLM GALLOWAY / 02/06/2015 |
| 2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 26 MERE BANK DAVENHAM NORTHWICH ENGLAND CW9 8NL |
| 2014-07-07 |
insert address 26 MERE BANK DAVENHAM NORTHWICH CW9 8NL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-07-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-02 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-05-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-26 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-05-31 |
update statutory_documents 21/04/13 FULL LIST |
| 2012-05-12 |
update statutory_documents 21/04/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-12-28 |
update statutory_documents PREVEXT FROM 30/04/2011 TO 31/08/2011 |
| 2011-05-10 |
update statutory_documents 21/04/11 FULL LIST |
| 2010-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |