| Date | Description |
|---|
| 2023-10-07 |
update num_mort_charges 0 => 1 |
| 2023-10-07 |
update num_mort_outstanding 0 => 1 |
| 2023-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106217340001 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-12 |
delete person lucy reade |
| 2022-08-12 |
insert address Royal Albert Dock
Liverpool, L3 4AF |
| 2022-08-12 |
insert alias Samlesbury Hall |
| 2022-08-12 |
insert person Ali Iqbal |
| 2022-08-12 |
insert person Jade Ashcroft |
| 2022-08-12 |
insert person Rob Parkinson |
| 2022-08-12 |
insert person Rory Manning |
| 2022-08-12 |
insert person Samantha Pickover |
| 2022-08-12 |
insert person Stephanie Cairns |
| 2022-08-12 |
insert person Teri Hughes |
| 2022-08-12 |
insert person William Ingham |
| 2022-08-12 |
update person_description Debbie Carr => Debbie Carr |
| 2022-08-12 |
update person_title Alexandra McGlade: Trainee Solicitor => Solicitor |
| 2022-03-12 |
update statutory_documents ADOPT ARTICLES 26/01/2022 |
| 2022-03-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
| 2022-02-18 |
delete person Alex Maleedy |
| 2022-02-18 |
delete person James Lock |
| 2022-02-18 |
insert person Debbie Carr |
| 2022-02-18 |
insert person Hannah Simmons |
| 2022-02-18 |
insert person Michelle Hincks |
| 2022-02-18 |
insert person Paul Hayhurst |
| 2022-02-18 |
insert person Surayya Munshi |
| 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 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2021-06-02 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN GEORGE DREDGE |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARIE MYERS / 19/12/2019 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2020-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN TURNER / 05/11/2019 |
| 2019-12-07 |
delete address CG HOUSE ACKHURST ROAD CHORLEY LANCASHIRE UNITED KINGDOM PR7 1PF |
| 2019-12-07 |
insert address ST GEORGES HOUSE ST. GEORGES STREET CHORLEY ENGLAND PR7 2AA |
| 2019-12-07 |
update registered_address |
| 2019-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2019 FROM
CG HOUSE ACKHURST ROAD
CHORLEY
LANCASHIRE
PR7 1PF
UNITED KINGDOM |
| 2019-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JAMES TURNER |
| 2019-09-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2018-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN TURNER |
| 2018-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUGLE INN MOTOR COMPANY (HOLDINGS) LIMITED |
| 2018-12-10 |
update statutory_documents CESSATION OF BUGLE INN MOTOR COMPANY (HOLDINGS) LIMITED AS A PSC |
| 2018-12-10 |
update statutory_documents CESSATION OF BUGLE INN MOTOR COMPANY LIMITED AS A PSC |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => AUDIT EXEMPTION SUBSIDIARY |
| 2018-11-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-22 => 2019-09-30 |
| 2018-10-07 |
update account_ref_day 28 => 31 |
| 2018-10-07 |
update account_ref_month 2 => 12 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-15 => 2018-11-22 |
| 2018-10-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-10-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-10-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-08-22 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 31/12/2017 |
| 2018-03-07 |
delete sic_code 69109 - Activities of patent and copyright agents; other legal activities n.e.c. |
| 2018-03-07 |
insert sic_code 69102 - Solicitors |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 2017-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE MARIE MYERS |
| 2017-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |