| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-28 => 2022-09-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-27 => 2024-06-27 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/22 |
| 2023-07-07 |
update account_ref_day 28 => 27 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2023-09-27 |
| 2023-06-27 |
update statutory_documents PREVSHO FROM 28/09/2022 TO 27/09/2022 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-28 => 2021-09-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2023-06-28 |
| 2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/21 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-09-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-28 => 2022-06-28 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2021-09-28 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-28 => 2019-09-28 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-28 => 2021-06-28 |
| 2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-28 => 2020-09-28 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-28 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-28 => 2017-09-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-28 => 2019-06-28 |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-27 => 2018-06-28 |
| 2017-09-27 |
update statutory_documents 28/09/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update account_ref_day 29 => 28 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-29 => 2017-09-27 |
| 2017-06-27 |
update statutory_documents PREVSHO FROM 29/09/2016 TO 28/09/2016 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-09-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-20 => 2017-06-29 |
| 2016-09-14 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update account_ref_day 31 => 29 |
| 2016-08-07 |
update account_ref_month 10 => 9 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2016-10-20 |
| 2016-07-20 |
update statutory_documents PREVSHO FROM 31/10/2015 TO 29/09/2015 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-03-11 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-02-18 |
update statutory_documents 11/02/16 FULL LIST |
| 2015-08-11 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-05-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-04-23 |
update statutory_documents 11/02/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-12-07 |
update account_ref_day 28 => 31 |
| 2014-12-07 |
update account_ref_month 2 => 10 |
| 2014-12-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-11 => 2015-07-31 |
| 2014-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-11-03 |
update statutory_documents CURRSHO FROM 28/02/2014 TO 31/10/2013 |
| 2014-06-07 |
insert sic_code 46711 - Wholesale of petroleum and petroleum products |
| 2014-06-07 |
update returns_last_madeup_date null => 2014-02-11 |
| 2014-06-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-05-06 |
update statutory_documents 11/02/14 FULL LIST |
| 2014-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN GANNON / 11/03/2014 |
| 2014-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIE GANNON / 11/03/2014 |
| 2013-12-07 |
delete address SHEAF CLOSE LODGE FARM INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE ENGLAND NN5 7UL |
| 2013-12-07 |
insert address 5 CRESCENT EAST THORNTON CLEVELEYS LANCASHIRE FY5 3LJ |
| 2013-12-07 |
update registered_address |
| 2013-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
SHEAF CLOSE LODGE FARM INDUSTRIAL ESTATE
NORTHAMPTON
NORTHAMPTONSHIRE
NN5 7UL
ENGLAND |
| 2013-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |