| Date | Description |
|---|
| 2025-02-11 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100659 |
| 2025-02-11 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR101121 |
| 2024-07-26 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR101121 |
| 2024-07-26 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR101121,PR100659 |
| 2024-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/24, WITH UPDATES |
| 2024-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PAUL WOOD |
| 2024-05-30 |
update statutory_documents CESSATION OF ROBERT MATTHEW COLLIER AS A PSC |
| 2024-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COLLIER |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES |
| 2022-08-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-04-07 |
update num_mort_charges 3 => 5 |
| 2022-04-07 |
update num_mort_outstanding 3 => 5 |
| 2022-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077965100004 |
| 2022-03-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077965100005 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-12 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES |
| 2021-06-09 |
update statutory_documents SOLVENCY STATEMENT DATED 28/05/21 |
| 2021-06-09 |
update statutory_documents REDUCE ISSUED CAPITAL 28/05/2021 |
| 2021-06-09 |
update statutory_documents 09/06/21 STATEMENT OF CAPITAL GBP 93 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-14 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 2019-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARY WOOD / 05/06/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-13 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE MARY WOOD |
| 2019-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT COLLIER |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT COLLIER |
| 2018-07-20 |
update statutory_documents SECRETARY APPOINTED ELAINE MARY WOOD |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 2017-12-07 |
update num_mort_charges 2 => 3 |
| 2017-12-07 |
update num_mort_outstanding 2 => 3 |
| 2017-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT COLLIER |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MATTHEW COLLIER |
| 2017-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077965100003 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-04-13 |
update statutory_documents 07/04/17 STATEMENT OF CAPITAL GBP 140 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-08-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-14 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-05-11 |
update num_mort_charges 1 => 2 |
| 2016-05-11 |
update num_mort_outstanding 1 => 2 |
| 2016-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077965100002 |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-08-07 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-28 |
update statutory_documents 17/06/15 FULL LIST |
| 2014-08-21 |
update statutory_documents 21/08/14 STATEMENT OF CAPITAL GBP 140 |
| 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 |
| 2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-12-23 => 2014-06-17 |
| 2014-07-07 |
update returns_next_due_date 2015-01-20 => 2015-07-15 |
| 2014-06-18 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-01-07 |
update returns_last_madeup_date 2013-10-04 => 2013-12-23 |
| 2014-01-07 |
update returns_next_due_date 2014-11-01 => 2015-01-20 |
| 2013-12-23 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-12-20 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 135 |
| 2013-11-07 |
delete address 33 PRINCESS STREET MANCHESTER LANCS ENGLAND M2 4EW |
| 2013-11-07 |
insert address 33 PRINCESS STREET MANCHESTER LANCS M2 4EW |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-15 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-04 => 2014-07-31 |
| 2013-07-03 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077965100001 |
| 2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TAUBER |
| 2012-10-05 |
update statutory_documents 04/10/12 FULL LIST |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER KEARNS |
| 2011-12-05 |
update statutory_documents DIRECTOR APPOINTED RICHARD JONATHAN TAUBER |
| 2011-11-24 |
update statutory_documents 04/11/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |