| Date | Description |
|---|
| 2024-05-18 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MOWER |
| 2024-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-27 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE HENRY IVINSON |
| 2024-02-27 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH MARIE HUGHES |
| 2023-12-27 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-04-07 |
delete address NETHERDALE CARRIAGE DRIVE FRODSHAM ENGLAND WA6 6EB |
| 2023-04-07 |
insert address UNIT 1 LANGLEY ROAD BURSCOUGH INDUSTRIAL ESTATE ORMSKIRK ENGLAND L40 8JR |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents DIRECTOR APPOINTED MR ROGER WILLIAM HUGHES |
| 2023-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID KENNETH JONES / 01/05/2022 |
| 2022-11-20 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2022 FROM
NETHERDALE CARRIAGE DRIVE
FRODSHAM
WA6 6EB
ENGLAND |
| 2022-07-07 |
update account_ref_month 5 => 3 |
| 2022-07-07 |
update accounts_next_due_date 2023-02-19 => 2022-12-31 |
| 2022-06-20 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 31/03/2022 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES |
| 2022-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JONES |
| 2022-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JONES |
| 2021-10-07 |
update num_mort_charges 0 => 1 |
| 2021-10-07 |
update num_mort_outstanding 0 => 1 |
| 2021-09-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 134082580001 |
| 2021-08-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-12 |
update statutory_documents ADOPT ARTICLES 23/07/2021 |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID JONES |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STEPHEN JONES |
| 2021-08-03 |
update statutory_documents 23/07/21 STATEMENT OF CAPITAL GBP 1000 |
| 2021-05-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |