| Date | Description |
|---|
| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 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 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-10-12 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-08-07 |
update num_mort_outstanding 1 => 0 |
| 2022-08-07 |
update num_mort_satisfied 0 => 1 |
| 2022-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078349900001 |
| 2022-07-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 078349900001 |
| 2022-01-07 |
delete address C / O FORMULA INTERNATIONAL BRIDGES ROAD ELLESMERE PORT CHESHIRE ENGLAND CH65 4LB |
| 2022-01-07 |
insert address FORMULA HOUSE BRIDGES ROAD ELLESMERE PORT CHESHIRE ENGLAND CH65 4LB |
| 2022-01-07 |
update registered_address |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2021 FROM
C / O FORMULA INTERNATIONAL BRIDGES ROAD
ELLESMERE PORT
CHESHIRE
CH65 4LB
ENGLAND |
| 2021-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GERARD CUNNINGHAM / 01/12/2021 |
| 2021-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GERARD FRANCIS CUNNINGHAM / 01/12/2021 |
| 2021-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN GERARD FRANCIS CUNNINGHAM / 01/12/2021 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
delete address C/O WAINWRIGHTS & SONS YARD MILL LANE INDUSTRIAL ESTATE, STANNEY MILL ROAD LITTLE STANNEY CHESTER ENGLAND CH2 4HX |
| 2020-12-07 |
insert address C / O FORMULA INTERNATIONAL BRIDGES ROAD ELLESMERE PORT CHESHIRE ENGLAND CH65 4LB |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update registered_address |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2020 FROM
C/O WAINWRIGHTS & SONS YARD MILL LANE INDUSTRIAL ESTATE, STANNEY MILL ROAD
LITTLE STANNEY
CHESTER
CH2 4HX
ENGLAND |
| 2020-10-01 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 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 |
| 2019-09-05 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-07-07 |
update num_mort_charges 0 => 1 |
| 2018-07-07 |
update num_mort_outstanding 0 => 1 |
| 2018-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078349900001 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
delete address REYNOLDS LOGISTIC CENTRE PORTSIDE NORTH ELLESMERE PORT CHESHIRE CH65 2HQ |
| 2016-03-08 |
insert address C/O WAINWRIGHTS & SONS YARD MILL LANE INDUSTRIAL ESTATE, STANNEY MILL ROAD LITTLE STANNEY CHESTER ENGLAND CH2 4HX |
| 2016-03-08 |
update reg_address_care_of REYNOLDS LOGISTIC CENTRE => null |
| 2016-03-08 |
update registered_address |
| 2016-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2016 FROM
C/O REYNOLDS LOGISTIC CENTRE
REYNOLDS LOGISTIC CENTRE PORTSIDE NORTH
ELLESMERE PORT
CHESHIRE
CH65 2HQ |
| 2016-01-07 |
delete address REYNOLDS LOGISTIC CENTRE PORTSIDE NORTH ELLESMERE PORT CHESHIRE UNITED KINGDOM CH65 2HQ |
| 2016-01-07 |
insert address REYNOLDS LOGISTIC CENTRE PORTSIDE NORTH ELLESMERE PORT CHESHIRE CH65 2HQ |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2016-01-07 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-12-01 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-10 |
update statutory_documents DIRECTOR APPOINTED MR CARL WILLIAMS |
| 2015-03-07 |
delete address 66 DITTON ROAD WIDNES CHESHIRE WA8 0TH |
| 2015-03-07 |
insert address REYNOLDS LOGISTIC CENTRE PORTSIDE NORTH ELLESMERE PORT CHESHIRE UNITED KINGDOM CH65 2HQ |
| 2015-03-07 |
update reg_address_care_of GUYS GARAGE => REYNOLDS LOGISTIC CENTRE |
| 2015-03-07 |
update registered_address |
| 2015-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2015 FROM
C/O GUYS GARAGE
66 DITTON ROAD
WIDNES
CHESHIRE
WA8 0TH |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-21 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 66 DITTON ROAD WIDNES CHESHIRE UNITED KINGDOM WA8 0TH |
| 2013-12-07 |
insert address 66 DITTON ROAD WIDNES CHESHIRE WA8 0TH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-29 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-04 => 2014-09-30 |
| 2013-07-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 11 => 12 |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2012-11-23 |
update statutory_documents CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 2012-11-23 |
update statutory_documents 04/11/12 FULL LIST |
| 2011-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |