Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-11-02 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-09-08 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-03-07 |
delete address ATRIA HOUSE SPA ROAD BOLTON BL1 4AG |
2020-03-07 |
insert address CAROLINE HOUSE 125 BRADSHAWGATE BOLTON ENGLAND BL2 1BJ |
2020-03-07 |
update registered_address |
2020-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2020 FROM
ATRIA HOUSE SPA ROAD
BOLTON
BL1 4AG |
2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-10-22 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-10-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 |
2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-12-06 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-12-13 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUHAMMAD RAIHAN PATEL |
2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-11-08 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
2016-07-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
2016-06-30 |
update statutory_documents 27/06/16 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-10-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-09-03 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-09 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
2015-07-09 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
2015-06-29 |
update statutory_documents 27/06/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-11-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address ATRIA HOUSE SPA ROAD BOLTON UNITED KINGDOM BL1 4AG |
2014-08-07 |
insert address ATRIA HOUSE SPA ROAD BOLTON BL1 4AG |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
2014-07-02 |
update statutory_documents 27/06/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
2013-07-02 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
2013-06-27 |
update statutory_documents 27/06/13 FULL LIST |
2013-06-24 |
delete address NO 8 SIXTH FLOOR EXCHANGE QUAY, SALFORD MANCHESTER GREATER MANCHESTER M5 3EJ |
2013-06-24 |
insert address ATRIA HOUSE SPA ROAD BOLTON UNITED KINGDOM BL1 4AG |
2013-06-24 |
update registered_address |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 86900 - Other human health activities |
2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
2012-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
NO 8 SIXTH FLOOR EXCHANGE QUAY, SALFORD
MANCHESTER
GREATER MANCHESTER
M5 3EJ |
2012-11-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-07-18 |
update statutory_documents 27/06/12 FULL LIST |
2011-11-08 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-08-02 |
update statutory_documents 27/06/11 FULL LIST |
2011-02-18 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2010 FROM
NO 8 SIXTH FLOOR
EXCHANGE QUAY SALFORD
MANCHESTER
GREATER MANCHESTER
M5 3EJ |
2010-08-17 |
update statutory_documents 27/06/10 FULL LIST |
2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUHAMMAD RAIHAN PATEL / 15/06/2010 |
2010-01-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2010-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2010 FROM
63 LONDON ROAD
BLACKBURN
LANCASHIRE
BB1 7LR |
2009-09-14 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
2009-09-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY FARHANA PATEL |
2009-06-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-06-23 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
2009-05-19 |
update statutory_documents FIRST GAZETTE |
2008-08-15 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
2008-08-15 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2008-02-28 |
update statutory_documents 30/06/06 TOTAL EXEMPTION SMALL |
2007-09-11 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
2007-01-24 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
2006-12-19 |
update statutory_documents FIRST GAZETTE |
2005-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/05 FROM:
251 DERBY STREET
BOLTON
BL3 6LA |
2005-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-07-06 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-06 |
update statutory_documents SECRETARY RESIGNED |
2005-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |