| Date | Description |
|---|
| 2025-04-07 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JOHN COX |
| 2025-03-13 |
update statutory_documents SECOND FILING OF AP01 FOR MR GARETH JENKINS |
| 2025-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/25, NO UPDATES |
| 2025-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2025-01-03 |
update statutory_documents DIRECTOR APPOINTED MR BARRY JOHN GERMANY |
| 2025-01-03 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN JAMES WARRILLOW |
| 2025-01-03 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JENKINS |
| 2025-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM NORFOLK |
| 2025-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FIELDS |
| 2024-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068345740011 |
| 2024-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
update num_mort_charges 9 => 10 |
| 2022-04-07 |
update num_mort_outstanding 7 => 3 |
| 2022-04-07 |
update num_mort_satisfied 2 => 7 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2022-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068345740003 |
| 2022-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068345740004 |
| 2022-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068345740005 |
| 2022-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068345740006 |
| 2022-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068345740009 |
| 2022-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068345740010 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
update num_mort_charges 8 => 9 |
| 2022-01-07 |
update num_mort_outstanding 6 => 7 |
| 2021-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068345740009 |
| 2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
update num_mort_charges 6 => 8 |
| 2019-08-07 |
update num_mort_outstanding 4 => 6 |
| 2019-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068345740007 |
| 2019-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068345740008 |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2019-05-07 |
update num_mort_charges 5 => 6 |
| 2019-05-07 |
update num_mort_outstanding 3 => 4 |
| 2019-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068345740006 |
| 2018-11-07 |
update num_mort_charges 4 => 5 |
| 2018-11-07 |
update num_mort_outstanding 2 => 3 |
| 2018-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068345740005 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-09-30 |
| 2017-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-07 |
update account_ref_month 3 => 12 |
| 2017-08-07 |
update num_mort_charges 2 => 4 |
| 2017-08-07 |
update num_mort_outstanding 0 => 2 |
| 2017-08-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-07-31 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 068345740003 |
| 2017-07-31 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 068345740004 |
| 2017-07-28 |
update statutory_documents ADOPT ARTICLES 18/07/2017 |
| 2017-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068345740003 |
| 2017-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068345740004 |
| 2017-07-25 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-07-24 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM RICHARD NORFOLK |
| 2017-07-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD FIELDS |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINAXIA TRANSPORT AND WAREHOUSING LIMITED |
| 2017-07-24 |
update statutory_documents CESSATION OF MARK ALAN THOMSPON AS A PSC |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAY CROSS |
| 2017-07-07 |
update num_mort_outstanding 2 => 0 |
| 2017-07-07 |
update num_mort_satisfied 0 => 2 |
| 2017-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068345740002 |
| 2017-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-06-08 |
delete address 143 ST. JAMES ROAD ORRELL WIGAN ENGLAND WN5 7AB |
| 2017-06-08 |
insert address THE ACRES, STRETTON DISTRIBUTION CENTRE GRAPPENHALL LANE APPLETON WARRINGTON CHESHIRE ENGLAND WA4 4QT |
| 2017-06-08 |
update registered_address |
| 2017-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2017 FROM
143 ST. JAMES ROAD
ORRELL
WIGAN
WN5 7AB
ENGLAND |
| 2017-05-07 |
delete address 4 APPLE HEY APPLEY BRIDGE WIGAN LANCASHIRE UNITED KINGDOM WN6 9HF |
| 2017-05-07 |
insert address 143 ST. JAMES ROAD ORRELL WIGAN ENGLAND WN5 7AB |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
delete address THE ACRES STRETTON DISTRIBUTION CENTRE GRAPPENHALL LANE APPLETON WARRINGTON CHESHIRE WA4 4QT |
| 2017-04-26 |
insert address 4 APPLE HEY APPLEY BRIDGE WIGAN LANCASHIRE UNITED KINGDOM WN6 9HF |
| 2017-04-26 |
update registered_address |
| 2017-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2017 FROM
4 APPLE HEY APPLEY BRIDGE
WIGAN
LANCASHIRE
WN6 9HF
UNITED KINGDOM |
| 2017-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2017 FROM
THE ACRES STRETTON DISTRIBUTION CENTRE GRAPPENHALL LANE
APPLETON
WARRINGTON
CHESHIRE
WA4 4QT |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-02-08 |
update account_category MEDIUM => FULL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-09 |
update statutory_documents SECRETARY APPOINTED KAY MARIE CROSS |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-03 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-01-08 |
update account_category FULL => MEDIUM |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-03 |
update statutory_documents 03/03/15 FULL LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address THE ACRES STRETTON DISTRIBUTION CENTRE GRAPPENHALL LANE APPLETON WARRINGTON CHESHIRE UNITED KINGDOM WA4 4QT |
| 2014-04-07 |
insert address THE ACRES STRETTON DISTRIBUTION CENTRE GRAPPENHALL LANE APPLETON WARRINGTON CHESHIRE WA4 4QT |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-03 |
update statutory_documents 03/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update num_mort_charges 1 => 2 |
| 2013-08-01 |
update num_mort_outstanding 1 => 2 |
| 2013-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068345740002 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-14 |
update statutory_documents 03/03/13 FULL LIST |
| 2013-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMPSON / 01/01/2013 |
| 2012-09-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2012 FROM
WEST YARD LYNCASTLE ROAD
BARLEYCASTLE LANE APPLETON
WARRINGTON
CHESHIRE
WA4 4SN |
| 2012-03-07 |
update statutory_documents 03/03/12 FULL LIST |
| 2012-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK THOMPSON / 03/03/2012 |
| 2011-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2011 FROM
5-7 (TJC.THO164.1) FOREGATE STREET
CHESTER
CHESHIRE
CH1 1HG |
| 2011-10-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2011 FROM
4 APPLE HEY
APPLEY BRIDGE
WIGAN
LANCASHIRE
WN6 9HF |
| 2011-04-02 |
update statutory_documents 03/03/11 FULL LIST |
| 2010-06-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents 03/03/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMPSON / 03/03/2010 |
| 2009-10-29 |
update statutory_documents DIRECTOR APPOINTED MARK THOMPSON |
| 2009-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 2009-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |