| Date | Description |
|---|
| 2024-03-17 |
delete source_ip 87.117.199.243 |
| 2024-03-17 |
insert source_ip 68.183.33.232 |
| 2023-10-07 |
update account_ref_month 12 => 3 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-12-31 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-19 |
update statutory_documents CURREXT FROM 31/12/2023 TO 31/03/2024 |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BERESFORD / 07/06/2021 |
| 2021-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL MARGARET BERESFORD / 01/04/2021 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WAYNE SPENCER |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BERESFORD / 25/03/2021 |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL MARGARET BERESFORD / 25/03/2021 |
| 2021-03-25 |
update statutory_documents 09/03/21 STATEMENT OF CAPITAL GBP 200 |
| 2021-03-25 |
update statutory_documents 09/03/21 STATEMENT OF CAPITAL GBP 200 |
| 2021-02-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
delete address 55 CRANBORNE AVENUE LOWER WALTON WARRINGTON CHESHIRE ENGLAND WA46DE |
| 2017-08-07 |
insert address ST JAMES BUSINESS PARK WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE ENGLAND WA4 6PS |
| 2017-08-07 |
update registered_address |
| 2017-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2017 FROM
55 CRANBORNE AVENUE
LOWER WALTON
WARRINGTON
CHESHIRE
WA4 6DE
ENGLAND |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL MARGARET BERESFORD |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL BERESFORD |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-28 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-06-08 |
update account_ref_month 5 => 12 |
| 2016-06-08 |
update accounts_next_due_date 2017-02-27 => 2016-09-30 |
| 2016-05-26 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 2015-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |