| Date | Description |
|---|
| 2023-10-07 |
insert sic_code 22290 - Manufacture of other plastic products |
| 2023-10-07 |
insert sic_code 27900 - Manufacture of other electrical equipment |
| 2023-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-29 => 2024-05-29 |
| 2023-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KRISTOFFERSEN / 01/01/2023 |
| 2023-05-18 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
| 2022-05-07 |
delete address C/O SHERLOCK & CO LTD 232 STAMFORD STREET CENTRAL ASHTON UNDER LYNE UNITED KINGDOM OL6 7NQ |
| 2022-05-07 |
insert address UNIT 45 STAKEHILL INDUSTRIAL ESTATE TOUCHET HALL ROAD MANCHESTER GREATER MANCHESTER ENGLAND M24 2FL |
| 2022-05-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-29 => 2023-05-29 |
| 2022-05-07 |
update registered_address |
| 2022-04-22 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL KRISTOFFERSEN / 05/04/2022 |
| 2022-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL KRISTOFFERSEN / 05/04/2022 |
| 2022-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2022 FROM
C/O SHERLOCK & CO LTD 232 STAMFORD STREET CENTRAL
ASHTON UNDER LYNE
OL6 7NQ
UNITED KINGDOM |
| 2022-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SWALES / 05/04/2022 |
| 2022-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SWALES / 05/04/2022 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-28 => 2022-05-29 |
| 2021-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_ref_day 30 => 29 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2021-08-28 |
| 2021-05-28 |
update statutory_documents PREVSHO FROM 30/08/2020 TO 29/08/2020 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-30 => 2021-05-30 |
| 2020-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-30 => 2020-08-30 |
| 2020-04-07 |
delete address C/O SHERLOCK & CO LTD 36 CHESTER SQUARE ASHTON-UNDER-LYNE LANCASHIRE UNITED KINGDOM OL6 7TW |
| 2020-04-07 |
insert address C/O SHERLOCK & CO LTD 232 STAMFORD STREET CENTRAL ASHTON UNDER LYNE UNITED KINGDOM OL6 7NQ |
| 2020-04-07 |
update registered_address |
| 2020-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2020 FROM
C/O SHERLOCK & CO LTD 36 CHESTER SQUARE
ASHTON-UNDER-LYNE
LANCASHIRE
OL6 7TW
UNITED KINGDOM |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-30 => 2020-05-30 |
| 2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-06-20 |
update account_ref_day 31 => 30 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2019-08-30 |
| 2019-05-30 |
update statutory_documents PREVSHO FROM 31/08/2018 TO 30/08/2018 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 2018-08-07 |
delete address 36 CHESTER SQUARE ASHTON-UNDER-LYNE LANCASHIRE OL6 7TW |
| 2018-08-07 |
insert address C/O SHERLOCK & CO LTD 36 CHESTER SQUARE ASHTON-UNDER-LYNE LANCASHIRE UNITED KINGDOM OL6 7TW |
| 2018-08-07 |
update registered_address |
| 2018-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2018 FROM
36 CHESTER SQUARE
ASHTON-UNDER-LYNE
LANCASHIRE
OL6 7TW |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-05 => 2016-01-05 |
| 2016-05-12 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-03-16 |
update statutory_documents 05/01/16 FULL LIST |
| 2015-12-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-05 => 2015-01-05 |
| 2015-04-07 |
update returns_next_due_date 2015-02-02 => 2016-02-02 |
| 2015-03-30 |
update statutory_documents 05/01/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-04-07 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-03-28 |
update statutory_documents 05/01/14 FULL LIST |
| 2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON STOTT |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-25 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-03-28 |
update statutory_documents 05/01/13 FULL LIST |
| 2012-04-04 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 05/01/12 FULL LIST |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KRISTOFFERSEN |
| 2011-05-05 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2011-01-12 |
update statutory_documents 05/01/11 FULL LIST |
| 2010-08-26 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2010 FROM
FIRST FLOOR MORTON MILL MORTON STREET
FAILSWORTH
MANCHESTER
LANCASHIRE
M35 0BN |
| 2009-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2009 FROM
72 ARNSIDE AVENUE
CHADDERTON
OLDHAM
LANCASHIRE
OL9 9DJ
UNITED KINGDON |
| 2009-09-25 |
update statutory_documents DIRECTOR APPOINTED THOMAS SWALES |
| 2009-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |