| Date | Description |
|---|
| 2024-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PHILLIP CHRISTOPHER LAMOURY |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 11 => 3 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2023-12-31 |
| 2022-11-15 |
update statutory_documents CURREXT FROM 30/11/2022 TO 31/03/2023 |
| 2022-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-07 |
update num_mort_outstanding 5 => 4 |
| 2021-09-07 |
update num_mort_satisfied 2 => 3 |
| 2021-08-31 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037403580006 |
| 2021-06-18 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN SCOTT SHUTTLEWORTH |
| 2021-06-18 |
update statutory_documents DIRECTOR APPOINTED MR JACK HOWARD SHUTTLEWORTH |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-06 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-27 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 2018-12-19 |
update statutory_documents DIRECTOR APPOINTED MR LEE BRIAN WARWICK |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CEDRIC GRIFFITHS |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-29 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 5 => 7 |
| 2018-03-07 |
update num_mort_outstanding 3 => 5 |
| 2018-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037403580007 |
| 2018-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037403580006 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-04-27 |
update num_mort_charges 4 => 5 |
| 2017-04-27 |
update num_mort_satisfied 1 => 2 |
| 2017-02-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037403580005 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-08 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-13 |
delete address STORMER HILL WORKS MILL STREET TOTTINGTON BURY LANCASHIRE BL8 4AT |
| 2016-05-13 |
insert address CANAL HOUSE BONSALL STREET BLACKBURN LANCASHIRE ENGLAND BB2 4DD |
| 2016-05-13 |
update registered_address |
| 2016-05-03 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2016 FROM
STORMER HILL WORKS MILL STREET
TOTTINGTON
BURY
LANCASHIRE
BL8 4AT |
| 2015-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEO MURPHY / 31/10/2014 |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW LOMAX |
| 2015-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GERRARD GILSENAN / 20/08/2014 |
| 2015-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRYAN SHUTTLEWORTH / 17/09/2015 |
| 2015-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC GRIFFITHS / 17/09/2015 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-04-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-03 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete sic_code 43120 - Site preparation |
| 2015-05-08 |
insert sic_code 22230 - Manufacture of builders ware of plastic |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-24 => 2015-04-23 |
| 2015-05-08 |
update returns_next_due_date 2015-04-21 => 2016-05-21 |
| 2015-04-23 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-04-08 |
update statutory_documents 24/03/15 FULL LIST |
| 2015-04-07 |
update account_ref_month 4 => 11 |
| 2015-04-07 |
update accounts_next_due_date 2016-01-31 => 2015-08-31 |
| 2015-04-07 |
update num_mort_outstanding 4 => 3 |
| 2015-04-07 |
update num_mort_satisfied 0 => 1 |
| 2015-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-03-10 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 30/11/2014 |
| 2014-10-07 |
update num_mort_charges 3 => 4 |
| 2014-10-07 |
update num_mort_outstanding 3 => 4 |
| 2014-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037403580004 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update account_ref_day 31 => 30 |
| 2014-07-07 |
update account_ref_month 10 => 4 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-01-31 |
| 2014-06-17 |
update statutory_documents PREVEXT FROM 31/10/2013 TO 30/04/2014 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-04-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-03-25 |
update statutory_documents 24/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-03-26 |
update statutory_documents 24/03/13 FULL LIST |
| 2012-10-09 |
update statutory_documents 19/06/12 STATEMENT OF CAPITAL GBP 12500 |
| 2012-08-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents 24/03/12 FULL LIST |
| 2012-03-16 |
update statutory_documents 16/03/12 STATEMENT OF CAPITAL GBP 10000 |
| 2012-03-09 |
update statutory_documents SOLVENCY STATEMENT DATED 17/02/12 |
| 2012-03-09 |
update statutory_documents REDUCE ISSUED CAPITAL 20/02/2012 |
| 2012-03-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK CASE |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK CASE |
| 2011-12-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-12-19 |
update statutory_documents ALTER ARTICLES 30/09/2011 |
| 2011-12-19 |
update statutory_documents 30/09/11 STATEMENT OF CAPITAL GBP 12500 |
| 2011-08-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-07-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-05-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-04-13 |
update statutory_documents 24/03/11 FULL LIST |
| 2010-07-30 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-04-21 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CEDRIC GRIFFITHS / 24/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GERRARD GILSENAN / 24/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEO MURPHY / 24/03/2010 |
| 2009-08-25 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-04-21 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 2009-04-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2009 FROM
STORMER HILL WORKS MILL STREET
TOTTINGTON
BURY
LANCASHIRE
BL8 4AT
ENGLAND |
| 2009-04-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2008 FROM
CONSTELLATION HOUSE
MILLTOWN STREET
RADCLIFFE
MANCHESTER
M26 1WD |
| 2008-10-21 |
update statutory_documents DIRECTOR APPOINTED DEREK JAMES CASE |
| 2008-08-26 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-07-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-04-17 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2007-10-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 |
| 2007-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-25 |
update statutory_documents £ NC 100/100000
11/06/07 |
| 2007-06-25 |
update statutory_documents NC INC ALREADY ADJUSTED 11/06/07 |
| 2007-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-28 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-04-19 |
update statutory_documents RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 2004-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/03 FROM:
22 TOTTINGTON ROAD
BURY
LANCASHIRE BL8 1LH |
| 2003-04-23 |
update statutory_documents RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 2003-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
| 2002-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-04-02 |
update statutory_documents RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
| 2001-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-05-08 |
update statutory_documents RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
| 1999-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/99 FROM:
152-160 CITY ROAD
LONDON
EC1V 2NX |
| 1999-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |