| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-07 |
update account_ref_month 1 => 7 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-04-30 |
| 2023-10-06 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-09-28 |
update statutory_documents PREVEXT FROM 31/01/2023 TO 31/07/2023 |
| 2023-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS ANNABEL ROSE ANDERSON |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
| 2023-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABEL ROSE ANDERSON |
| 2023-08-14 |
update statutory_documents CESSATION OF ALAN GEORGE ANDERSON AS A PSC |
| 2023-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN ANDERSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABEL ANDERSON |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNABEL ANDERSON |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-10-26 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-12-07 |
delete address SUNRISE HOUSE HULLEY ROAD MACCLESFIELD CHESHIRE SK10 2LP |
| 2020-12-07 |
insert address WITHINSTAKES FARM SWYTHAMLEY RUSHTON SPENCER MACCLESFIELD ENGLAND SK11 0SL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-12-07 |
update registered_address |
| 2020-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2020 FROM
SUNRISE HOUSE HULLEY ROAD
MACCLESFIELD
CHESHIRE
SK10 2LP |
| 2020-10-28 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-04 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNABEL ROSE ANDERSON / 25/10/2019 |
| 2019-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE ANDERSON / 16/01/2019 |
| 2019-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL ROSE ANDERSON / 16/01/2019 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-25 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-03 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-07 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
delete address SUNRISE HOUSE HULLEY ROAD MACCLESFIELD CHESHIRE ENGLAND SK10 2LP |
| 2016-02-10 |
insert address SUNRISE HOUSE HULLEY ROAD MACCLESFIELD CHESHIRE SK10 2LP |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-10 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-19 |
update statutory_documents 15/01/16 FULL LIST |
| 2016-01-08 |
delete address DARLAND HOUSE WINNINGTON HILL NORTHWICH CHESHIRE CW8 1AU |
| 2016-01-08 |
insert address SUNRISE HOUSE HULLEY ROAD MACCLESFIELD CHESHIRE ENGLAND SK10 2LP |
| 2016-01-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2016-01-08 |
update registered_address |
| 2015-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2015 FROM
DARLAND HOUSE
WINNINGTON HILL
NORTHWICH
CHESHIRE
CW8 1AU |
| 2015-12-03 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-01-16 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-17 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-03-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-02-12 |
update statutory_documents 15/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-25 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-05-14 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-02-13 |
update statutory_documents 15/01/13 FULL LIST |
| 2012-04-20 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents 15/01/12 FULL LIST |
| 2012-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE ANDERSON / 15/01/2011 |
| 2012-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL ROSE ANDERSON / 15/01/2011 |
| 2011-04-18 |
update statutory_documents 06/04/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-04-07 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 15/01/11 NO CHANGES |
| 2010-05-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-02 |
update statutory_documents 15/01/10 FULL LIST |
| 2009-03-24 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 15/01/09; NO CHANGE OF MEMBERS |
| 2008-09-02 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 15/01/08; NO CHANGE OF MEMBERS |
| 2007-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-08 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/04 FROM:
123A CAERPHILLY ROAD
CARDIFF
SOUTH GLAMORGAN CF14 4QA |
| 2004-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |