| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES |
| 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 |
| 2023-02-17 |
update statutory_documents DIRECTOR APPOINTED HELENA WILLIAMS |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents FIRST GAZETTE |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-07-17 |
update statutory_documents CESSATION OF JANET WILLIAMS AS A PSC |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
update num_mort_charges 0 => 1 |
| 2018-11-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076826830001 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET WILLIAMS |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAMS |
| 2017-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET WILLIAMS |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS JANET WILLIAMS |
| 2016-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER WILLIAMS / 25/11/2016 |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-09-08 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-08-08 |
update statutory_documents 27/06/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-09 |
delete address 1A MARKET STREET NORTHWICH CHESHIRE CW9 5BD |
| 2015-09-09 |
insert address 33 THE GREEN HARTFORD NORTHWICH CHESHIRE ENGLAND CW8 1QA |
| 2015-09-09 |
update registered_address |
| 2015-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2015 FROM
1A MARKET STREET
NORTHWICH
CHESHIRE
CW9 5BD |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-31 => 2015-06-27 |
| 2015-07-10 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-06-29 |
update statutory_documents 27/06/15 FULL LIST |
| 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 |
| 2015-01-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 1A MARKET STREET NORTHWICH CHESHIRE UNITED KINGDOM CW9 5BD |
| 2014-08-07 |
insert address 1A MARKET STREET NORTHWICH CHESHIRE CW9 5BD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-05-31 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-23 |
update statutory_documents 31/05/14 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 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-20 => 2013-12-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-07-04 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-27 => 2013-06-20 |
| 2013-06-22 |
delete address 23A ST. MARYS DRIVE WHITEGATE NORTHWICH ENGLAND CW8 2EY |
| 2013-06-22 |
insert address 1A MARKET STREET NORTHWICH CHESHIRE UNITED KINGDOM CW9 5BD |
| 2013-06-22 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-06-27 |
| 2013-06-22 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-03-20 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 2012-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2012 FROM
23A ST. MARYS DRIVE
WHITEGATE
NORTHWICH
CW8 2EY
ENGLAND |
| 2012-09-17 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER WILLIAMS / 28/06/2011 |
| 2011-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |