| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-06-01 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA JORDAN-TINANT / 05/01/2023 |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCOY |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS DEBRA JORDAN-TINANT |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-08-21 |
delete source_ip 34.117.168.233 |
| 2022-08-21 |
insert source_ip 199.15.163.138 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-07-02 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-06-14 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-14 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-16 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-02 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID MCCOY |
| 2018-02-22 |
update statutory_documents DIRECTOR APPOINTED MR ROY HARRY COLE |
| 2018-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCOY |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIGID COLE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-29 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-27 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-17 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2015-01-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-12-02 |
update statutory_documents 14/11/14 FULL LIST |
| 2014-11-07 |
update num_mort_charges 0 => 1 |
| 2014-11-07 |
update num_mort_outstanding 0 => 1 |
| 2014-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067491220001 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-03 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address LIMEFIELD HOUSE LIMEFIELD BROW WALMERSLEY ROAD BURY LANCASHIRE UNITED KINGDOM BL9 6QS |
| 2014-01-07 |
insert address LIMEFIELD HOUSE LIMEFIELD BROW WALMERSLEY ROAD BURY LANCASHIRE BL9 6QS |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2014-01-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-12-09 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS BRIGID ANN COLE |
| 2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2012-08-31 => 2013-05-31 |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2009-11-30 => 2010-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
delete address 39 PEARTREE HOUSE ORCHARD COURT MANCHESTER ROAD BURY BL9 9JS |
| 2013-06-23 |
insert address LIMEFIELD HOUSE LIMEFIELD BROW WALMERSLEY ROAD BURY LANCASHIRE UNITED KINGDOM BL9 6QS |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 11 => 8 |
| 2013-06-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DAVID MCCOY |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BROMLEY |
| 2013-02-26 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2013-01-23 |
update statutory_documents DIRECTOR APPOINTED MR STUART BROMLEY |
| 2013-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CONNAUGHTON |
| 2013-01-06 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2012-11-29 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN HENRY JOHN CONNAUGHTON |
| 2012-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BROMLEY |
| 2012-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2012 FROM
39 PEARTREE HOUSE
ORCHARD COURT MANCHESTER ROAD
BURY
BL9 9JS |
| 2012-11-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
39 PEARTREE HOUSE
ORCHARD COURT
BURY
BL9 9JS |
| 2012-11-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2012-11-20 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED MR STUART BROMLEY |
| 2012-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE WILKINSON |
| 2012-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE WILKINSON |
| 2012-06-11 |
update statutory_documents CURRSHO FROM 30/11/2012 TO 31/08/2012 |
| 2011-11-25 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2011-02-04 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-01-06 |
update statutory_documents 14/11/09 FULL LIST |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS YVONNE LOUISE WILKINSON / 23/11/2009 |
| 2010-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS YVONNE LOUISE WILKINSON / 23/11/2009 |
| 2010-01-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD SMITH |
| 2009-01-15 |
update statutory_documents DIRECTOR APPOINTED YVONNE LOUISE WILKINSON |
| 2008-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |