| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update num_mort_outstanding 3 => 2 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HALLOWS / 30/06/2023 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-23 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-04-26 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HALLOWS / 03/10/2019 |
| 2019-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PARKER / 01/10/2019 |
| 2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PARKER / 30/09/2019 |
| 2019-05-07 |
update statutory_documents 27/04/19 STATEMENT OF CAPITAL GBP 1100 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-11 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-24 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-25 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/04/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-25 |
update statutory_documents 27/04/16 STATEMENT OF CAPITAL GBP 1100 |
| 2016-02-11 |
update num_mort_charges 2 => 3 |
| 2016-02-11 |
update num_mort_outstanding 2 => 3 |
| 2016-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042076120003 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-10-31 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update account_ref_day 31 => 30 |
| 2015-07-08 |
update account_ref_month 10 => 4 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-01-31 |
| 2015-06-03 |
update statutory_documents PREVEXT FROM 31/10/2014 TO 30/04/2015 |
| 2015-05-07 |
delete address 18 CHESHIRE AVENUE CHESHIRE BUSINESS PARK LOSTOCK GRALAM NORTHWICH CHESHIRE ENGLAND CW9 7UA |
| 2015-05-07 |
insert address 18 CHESHIRE AVENUE CHESHIRE BUSINESS PARK LOSTOCK GRALAM NORTHWICH CHESHIRE CW9 7UA |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-05-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-04-27 |
update statutory_documents 27/04/15 FULL LIST |
| 2014-11-07 |
delete address WITSEND STABLES LITTLEDALES LANE HARTFORD NORTHWICH CHESHIRE CW8 2SH |
| 2014-11-07 |
insert address 18 CHESHIRE AVENUE CHESHIRE BUSINESS PARK LOSTOCK GRALAM NORTHWICH CHESHIRE ENGLAND CW9 7UA |
| 2014-11-07 |
update registered_address |
| 2014-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2014 FROM
WITSEND STABLES
LITTLEDALES LANE HARTFORD
NORTHWICH
CHESHIRE
CW8 2SH |
| 2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY PARKER |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON HALLOWS / 26/08/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update num_mort_charges 1 => 2 |
| 2014-08-07 |
update num_mort_outstanding 1 => 2 |
| 2014-07-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042076120002 |
| 2014-07-07 |
update num_mort_charges 0 => 1 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042076120001 |
| 2014-05-21 |
update statutory_documents 27/04/14 FULL LIST |
| 2014-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON HALLOWS / 01/10/2009 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-09 |
update statutory_documents 27/04/13 FULL LIST |
| 2013-03-22 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 27/04/12 FULL LIST |
| 2011-05-16 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents 27/04/11 FULL LIST |
| 2010-06-15 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-06-10 |
update statutory_documents 27/04/10 FULL LIST |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON HALLOWS / 07/05/2008 |
| 2009-05-22 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS |
| 2007-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-07-06 |
update statutory_documents NC INC ALREADY ADJUSTED
28/04/05 |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents £ NC 1400/2000
28/04/0 |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 2003-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-28 |
update statutory_documents NC INC ALREADY ADJUSTED
16/10/03 |
| 2003-10-28 |
update statutory_documents £ NC 1000/1400
15/10/0 |
| 2003-10-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/10/04 |
| 2003-07-11 |
update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2002-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-05-03 |
update statutory_documents RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |