| Date | Description |
|---|
| 2024-03-17 |
insert person Norman Molyneux |
| 2023-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC HOLDINGS PLC |
| 2023-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WPGSS LIMITED |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-26 |
insert otherexecutives Adrian Field |
| 2023-08-26 |
insert otherexecutives David Hindes |
| 2023-08-26 |
delete address Wigan Investment Centre
Waterside Drive
Wigan
WN3 5BA |
| 2023-08-26 |
delete person Norman Molyneux |
| 2023-08-26 |
insert address Number One Circle Square
3 Symphony Park
Manchester
England
M1 7FS |
| 2023-08-26 |
insert person Adrian Field |
| 2023-08-26 |
insert person Alistair Miller |
| 2023-08-26 |
insert person David Hindes |
| 2023-08-26 |
update person_description Deborah Keith => Deborah Keith |
| 2023-08-26 |
update primary_contact Wigan Investment Centre
Waterside Drive
Wigan
WN3 5BA => Number One Circle Square
3 Symphony Park
Manchester
England
M1 7FS |
| 2023-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM HENRY EDWARDS |
| 2023-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MOULTON GOODIES LIMITED / 27/03/2023 |
| 2023-04-13 |
update statutory_documents 15/02/23 STATEMENT OF CAPITAL GBP 261281.519 |
| 2023-04-07 |
delete address 2ND FLOOR CT3 WIGAN INVESTMENT CENTRE WATERSIDE DRIVE WIGAN ENGLAND WN3 5BA |
| 2023-04-07 |
insert address NO 1 CIRCLE SQUARE 3 SYMPHONY PARK MANCHESTER ENGLAND M1 7FS |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2023 FROM
2ND FLOOR CT3 WIGAN INVESTMENT CENTRE
WATERSIDE DRIVE
WIGAN
WN3 5BA
ENGLAND |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES |
| 2022-12-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-05 |
update statutory_documents 28/11/2022 |
| 2022-10-28 |
delete source_ip 87.124.70.66 |
| 2022-10-28 |
insert source_ip 94.228.39.74 |
| 2022-10-25 |
update statutory_documents SECRETARY APPOINTED MR ANDREW NICHOLAS BRUCE |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN MOLYNEUX |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK MOLYNEUX |
| 2022-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-07-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-26 |
update statutory_documents ADOPT ARTICLES 17/06/2022 |
| 2022-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-28 |
update statutory_documents ADOPT ARTICLES 01/04/2022 |
| 2022-04-20 |
update statutory_documents SUB-DIVISION
01/04/22 |
| 2022-04-14 |
update statutory_documents 01/04/22 STATEMENT OF CAPITAL GBP 130055.039 |
| 2022-02-02 |
update statutory_documents SOLVENCY STATEMENT DATED 14/01/22 |
| 2022-02-02 |
update statutory_documents CANCEL SHARE PREM A/C 28/01/2022 |
| 2022-02-02 |
update statutory_documents 02/02/22 STATEMENT OF CAPITAL GBP 125454.59 |
| 2022-02-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-01-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-12-22 |
update statutory_documents 15/12/21 STATEMENT OF CAPITAL GBP 125454.59 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES |
| 2021-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-05 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN FIELD |
| 2021-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
delete address 28-29 BRIDGEMAN TERRACE WIGAN ENGLAND WN1 1TD |
| 2020-01-07 |
insert address 2ND FLOOR CT3 WIGAN INVESTMENT CENTRE WATERSIDE DRIVE WIGAN ENGLAND WN3 5BA |
| 2020-01-07 |
update registered_address |
| 2019-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2019 FROM
28-29 BRIDGEMAN TERRACE
WIGAN
WN1 1TD
ENGLAND |
| 2019-12-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOULTON GOODIES LIMITED |
| 2019-12-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/12/2019 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 2019-10-25 |
update statutory_documents 25/10/19 STATEMENT OF CAPITAL GBP 34093.68 |
| 2019-10-14 |
update statutory_documents SOLVENCY STATEMENT DATED 16/08/19 |
| 2019-10-14 |
update statutory_documents SHARE PREMIUM A/C CANCELLED 30/08/2019 |
| 2019-10-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-05-29 |
update statutory_documents ADOPT ARTICLES 05/04/2019 |
| 2019-04-07 |
update num_mort_outstanding 1 => 0 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-03-26 |
update statutory_documents ADOPT ARTICLES 09/01/2019 |
| 2019-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088803870001 |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 2018-12-07 |
delete address 12 THE PARKS THE PARKS NEWTON-LE-WILLOWS MERSEYSIDE ENGLAND WA12 0JQ |
| 2018-12-07 |
insert address 28-29 BRIDGEMAN TERRACE WIGAN ENGLAND WN1 1TD |
| 2018-12-07 |
update registered_address |
| 2018-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
12 THE PARKS THE PARKS
NEWTON-LE-WILLOWS
MERSEYSIDE
WA12 0JQ
ENGLAND |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-08-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088803870001 |
| 2018-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 2018-04-20 |
update statutory_documents 10/04/18 STATEMENT OF CAPITAL GBP 34104.33 |
| 2018-01-03 |
update statutory_documents SECRETARY APPOINTED MR PATRICK JOHN MOLYNEUX |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COLLINS |
| 2017-10-26 |
update statutory_documents 05/09/17 STATEMENT OF CAPITAL GBP 33500.20 |
| 2017-10-03 |
update statutory_documents 05/09/17 STATEMENT OF CAPITAL GBP 32078.75 |
| 2017-09-27 |
update statutory_documents ADOPT ARTICLES 22/08/2017 |
| 2017-08-07 |
delete address FLOOR 9 LOWRY HOUSE 17 MARBLE STREET MANCHESTER M2 3AW |
| 2017-08-07 |
insert address 12 THE PARKS THE PARKS NEWTON-LE-WILLOWS MERSEYSIDE ENGLAND WA12 0JQ |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-07 |
update reg_address_care_of ACCELERIS => null |
| 2017-08-07 |
update registered_address |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS STELLMAN |
| 2017-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2017 FROM
C/O ACCELERIS
FLOOR 9 LOWRY HOUSE
17 MARBLE STREET
MANCHESTER
M2 3AW |
| 2017-06-18 |
update statutory_documents 17/05/17 STATEMENT OF CAPITAL GBP 32067.88 |
| 2017-05-28 |
update statutory_documents 21/03/17 STATEMENT OF CAPITAL GBP 30793.66 |
| 2017-05-28 |
update statutory_documents 21/03/17 STATEMENT OF CAPITAL GBP 31908.44 |
| 2017-04-07 |
update statutory_documents ADOPT ARTICLES 16/03/2017 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH JANE KEITH |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-05-13 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-04-12 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER CASTIEL COLLINS |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON THORN |
| 2016-03-12 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2016-03-12 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-03-12 |
update accounts_next_due_date 2015-11-06 => 2016-12-31 |
| 2016-03-03 |
update statutory_documents 25/01/16 STATEMENT OF CAPITAL GBP 28257.44 |
| 2016-03-03 |
update statutory_documents 25/01/16 STATEMENT OF CAPITAL GBP 28257.44 |
| 2016-03-02 |
update statutory_documents 06/02/16 FULL LIST |
| 2016-02-29 |
update statutory_documents 09/02/16 STATEMENT OF CAPITAL GBP 28982.07 |
| 2016-02-11 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2016-01-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-08 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-06 |
update statutory_documents ADOPT ARTICLES 17/12/2015 |
| 2016-01-06 |
update statutory_documents 17/12/15 STATEMENT OF CAPITAL GBP 27571.13 |
| 2016-01-05 |
update statutory_documents FIRST GAZETTE |
| 2015-05-08 |
update account_ref_day 28 => 31 |
| 2015-05-08 |
update account_ref_month 2 => 3 |
| 2015-04-08 |
update statutory_documents PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 2015-03-07 |
delete address FLOOR 9 LOWRY HOUSE 17 MARBLE STREET MANCHESTER UNITED KINGDOM M2 3AW |
| 2015-03-07 |
insert address FLOOR 9 LOWRY HOUSE 17 MARBLE STREET MANCHESTER M2 3AW |
| 2015-03-07 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-20 |
update statutory_documents 06/02/15 FULL LIST |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED DOUGLAS COLIN WALTER STELLMAN |
| 2014-11-14 |
update statutory_documents 15/10/14 STATEMENT OF CAPITAL GBP 23638.06 |
| 2014-10-28 |
update statutory_documents ADOPT ARTICLES 16/09/2014 |
| 2014-10-22 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-06-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-27 |
update statutory_documents 06/06/14 STATEMENT OF CAPITAL GBP 5469.90 |
| 2014-02-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |