| Date | Description |
|---|
| 2024-04-17 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2024-04-08 |
delete address GAGHILLS MILL GAGHILLS ROAD ROSSENDALE LANCASHIRE BB4 9BB |
| 2024-04-08 |
insert address C/O IDEAL CORPORATE SOLUTIONS LIMITED LANCASTER HOUSE 171 CHORLEY NEW ROAD BOLTON BL1 4QZ |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-04-08 |
update company_status Active => Liquidation |
| 2024-04-08 |
update registered_address |
| 2024-03-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2024 FROM, GAGHILLS MILL GAGHILLS LANE, ROSSENDALE, LANCASHIRE, BB4 9BB, UNITED KINGDOM |
| 2024-03-25 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-03-25 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2023 FROM, GAGHILLS MILL GAGHILLS ROAD, ROSSENDALE, LANCASHIRE, BB4 9BB |
| 2023-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIMOTHY YATES / 30/11/2023 |
| 2023-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BLOOMFIELD / 30/11/2023 |
| 2023-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK TIMOTHY YATES / 30/11/2023 |
| 2023-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT BLOOMFIELD / 30/11/2023 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES |
| 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 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-18 |
delete source_ip 34.117.168.233 |
| 2022-08-18 |
insert source_ip 199.15.163.138 |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-04-30 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BLOOMFIELD / 10/05/2021 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 2021-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT BLOOMFIELD / 10/05/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-22 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-10 |
update num_mort_charges 1 => 2 |
| 2018-08-10 |
update num_mort_outstanding 1 => 2 |
| 2018-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076133680002 |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TIMOTHY YATES / 23/01/2018 |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-06-08 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-05-19 |
update statutory_documents 21/04/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-05-08 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-04-28 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address GAGHILLS MILL GAGHILLS ROAD ROSSENDALE LANCASHIRE UNITED KINGDOM BB4 9BB |
| 2014-05-07 |
insert address GAGHILLS MILL GAGHILLS ROAD ROSSENDALE LANCASHIRE BB4 9BB |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-05-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-04-24 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-04-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update num_mort_charges 0 => 1 |
| 2013-09-06 |
update num_mort_outstanding 0 => 1 |
| 2013-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076133680001 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-26 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-21 => 2014-03-31 |
| 2013-06-22 |
update account_ref_month 4 => 6 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-21 => 2013-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2013-01-21 |
| 2013-06-21 |
delete address UNIT 12A WATERFOOT BUSINESS CENTRE BURNLEY ROAD EAST WATERFOOT LANCASHIRE UNITED KINGDOM BB4 9HU |
| 2013-06-21 |
insert address GAGHILLS MILL GAGHILLS ROAD ROSSENDALE LANCASHIRE UNITED KINGDOM BB4 9BB |
| 2013-06-21 |
update registered_address |
| 2013-05-15 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-01-23 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents PREVEXT FROM 30/04/2012 TO 30/06/2012 |
| 2012-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2012 FROM, UNIT 12A WATERFOOT BUSINESS CENTRE, BURNLEY ROAD EAST, WATERFOOT, LANCASHIRE, BB4 9HU, UNITED KINGDOM |
| 2012-05-18 |
update statutory_documents 21/04/12 FULL LIST |
| 2011-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK YATES / 04/08/2011 |
| 2011-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |