| Date | Description |
|---|
| 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 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2020-12-04 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-08-07 |
delete address RURAL BUSINESS CENTRE ST. MICHAELS ROAD BILSBORROW PRESTON ENGLAND PR3 0RY |
| 2019-08-07 |
insert address CASTERTON SUITE C H B C BURTON-IN-KENDAL CARNFORTH LANCS ENGLAND LA6 1NU |
| 2019-08-07 |
update registered_address |
| 2019-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2019 FROM
RURAL BUSINESS CENTRE ST. MICHAELS ROAD
BILSBORROW
PRESTON
PR3 0RY
ENGLAND |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2019-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-07 |
delete address 4 CLAUGHTON INDUSTRIAL ESTATE, BROCKHOLES WAY CLAUGHTON-ON-BROCK PRESTON ENGLAND PR3 0PZ |
| 2017-05-07 |
insert address RURAL BUSINESS CENTRE ST. MICHAELS ROAD BILSBORROW PRESTON ENGLAND PR3 0RY |
| 2017-05-07 |
update reg_address_care_of GARY COTTAM => null |
| 2017-05-07 |
update registered_address |
| 2017-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2017 FROM
C/O GARY COTTAM
4 CLAUGHTON INDUSTRIAL ESTATE, BROCKHOLES WAY
CLAUGHTON-ON-BROCK
PRESTON
PR3 0PZ
ENGLAND |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-03-11 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-02-10 |
delete address 5 ALBERT EDWARD HOUSE THE PAVILIONS ASHTON-ON-RIBBLE PRESTON LANCASHIRE ENGLAND PR2 2YB |
| 2016-02-10 |
insert address 4 CLAUGHTON INDUSTRIAL ESTATE, BROCKHOLES WAY CLAUGHTON-ON-BROCK PRESTON ENGLAND PR3 0PZ |
| 2016-02-10 |
update reg_address_care_of GARY COTTAM ACCOUNTANTS LTD => GARY COTTAM |
| 2016-02-10 |
update registered_address |
| 2016-02-09 |
update statutory_documents 27/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2016 FROM
C/O GARY COTTAM ACCOUNTANTS LTD
5 ALBERT EDWARD HOUSE THE PAVILIONS
ASHTON-ON-RIBBLE
PRESTON
LANCASHIRE
PR2 2YB
ENGLAND |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address THE KNOWLE STATION LANE BARTON PRESTON LANCASHIRE PR3 5DX |
| 2015-04-07 |
insert address 5 ALBERT EDWARD HOUSE THE PAVILIONS ASHTON-ON-RIBBLE PRESTON LANCASHIRE ENGLAND PR2 2YB |
| 2015-04-07 |
update reg_address_care_of null => GARY COTTAM ACCOUNTANTS LTD |
| 2015-04-07 |
update registered_address |
| 2015-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2015 FROM
THE KNOWLE STATION LANE
BARTON
PRESTON
LANCASHIRE
PR3 5DX |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-03-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-02-05 |
update statutory_documents 27/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address THE KNOWLE STATION LANE BARTON PRESTON LANCASHIRE ENGLAND PR3 5DX |
| 2014-03-07 |
insert address THE KNOWLE STATION LANE BARTON PRESTON LANCASHIRE PR3 5DX |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-03-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-02-24 |
update statutory_documents 27/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address RURAL BUSINESS CENTRE ST. MICHAELS ROAD BILSBORROW PRESTON LANCASHIRE ENGLAND PR3 0RY |
| 2013-06-25 |
insert address THE KNOWLE STATION LANE BARTON PRESTON LANCASHIRE ENGLAND PR3 5DX |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2013 FROM
RURAL BUSINESS CENTRE ST. MICHAELS ROAD
BILSBORROW
PRESTON
LANCASHIRE
PR3 0RY
ENGLAND |
| 2013-03-01 |
update statutory_documents 27/01/13 FULL LIST |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-31 |
update statutory_documents 27/01/12 FULL LIST |
| 2011-07-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2011 FROM
RURAL BUSINESS CENTRE
MYERSCOUGH COLLEGE
BILSBORROW
PRESTON
PR3 0RY |
| 2011-03-09 |
update statutory_documents 27/01/11 FULL LIST |
| 2010-07-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents 27/01/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GLYNN MILES / 24/01/2010 |
| 2010-01-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/08 FROM:
RICHARD HOUSE
WINCKLEY SQUARE
PRESTON
LANCASHIRE PR1 3HP |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-25 |
update statutory_documents RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-06 |
update statutory_documents RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 2003-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-25 |
update statutory_documents RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-12 |
update statutory_documents RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 2000-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/00 FROM:
THE BRITANNIA SUITE
ST JAMES'S BUILDINGS
79 OXFORD STREET, MANCHESTER
LANCASHIRE M1 6FR |
| 2000-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |