| Date | Description |
|---|
| 2024-04-06 |
delete source_ip 216.185.152.147 |
| 2024-04-06 |
insert source_ip 34.149.87.45 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-19 |
update statutory_documents 30/12/22 TOTAL EXEMPTION FULL |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOODRUFF / 11/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents 30/12/21 TOTAL EXEMPTION FULL |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents 30/12/20 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-09-27 |
update statutory_documents 30/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-26 |
update statutory_documents 30/12/18 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents 30/12/17 TOTAL EXEMPTION FULL |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-04 |
update statutory_documents 30/12/16 TOTAL EXEMPTION FULL |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-24 |
update statutory_documents 30/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-07-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-06-21 |
update statutory_documents 15/05/16 FULL LIST |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-05 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-02 |
update statutory_documents 30/12/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address UNIT 1-2 CHARNLEY FOLD EST BAMBER BRIDGE PRESTON LANCS UNITED KINGDOM PR5 6PS |
| 2014-07-07 |
insert address UNIT 1-2 CHARNLEY FOLD EST BAMBER BRIDGE PRESTON LANCS PR5 6PS |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-17 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOODRUFF / 13/06/2014 |
| 2014-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WOODRUFF / 28/05/2014 |
| 2014-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA WILLIAMS / 13/06/2014 |
| 2014-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA WOODRUFF / 28/05/2014 |
| 2014-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA WILLIAMS / 13/06/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-23 |
update statutory_documents 30/12/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-07-01 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-24 |
update num_mort_outstanding 1 => 0 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-30 => 2011-12-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5154 - Wholesale hardware, plumbing etc. |
| 2013-06-21 |
insert sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-15 => 2012-05-15 |
| 2013-06-21 |
update returns_next_due_date 2012-06-12 => 2013-06-12 |
| 2013-06-10 |
update statutory_documents 30/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-05 |
update statutory_documents 15/05/13 FULL LIST |
| 2013-01-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-08-28 |
update statutory_documents 30/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 15/05/12 FULL LIST |
| 2011-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2011 FROM
UNIT 1 CHARNLEY FOLD INDUSTRIAL
ESTATE
BAMBER BRIDGE
LANCS
PR5 6PS |
| 2011-05-17 |
update statutory_documents 15/05/11 FULL LIST |
| 2011-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WOODRUFF / 01/03/2011 |
| 2011-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA WOODRUFF / 01/03/2011 |
| 2011-04-11 |
update statutory_documents 30/12/10 TOTAL EXEMPTION SMALL |
| 2010-06-23 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WOODRUFF / 15/05/2010 |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOODRUFF / 15/05/2010 |
| 2010-04-14 |
update statutory_documents 30/12/09 TOTAL EXEMPTION SMALL |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2009-05-16 |
update statutory_documents 30/12/08 TOTAL EXEMPTION SMALL |
| 2008-06-09 |
update statutory_documents 30/12/07 PARTIAL EXEMPTION |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/12/07 |
| 2006-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-08-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/06/06 |
| 2006-07-28 |
update statutory_documents S366A DISP HOLDING AGM 15/05/06 |
| 2006-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/06 FROM:
316 BLACKPOOL ROAD, FULWOOD
PRESTON
LANCASHIRE
PR2 3AE |
| 2006-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |