| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-12-12 |
insert vat 426775076 |
| 2022-08-09 |
delete index_pages_linkeddomain goo.gl |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-05 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN JONES |
| 2022-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-29 => 2022-04-30 |
| 2021-07-27 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2021-05-07 |
update account_ref_day 31 => 30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-29 |
| 2021-04-29 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 30/07/2020 |
| 2021-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-24 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-26 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL JONES |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 2019-04-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL JONES |
| 2019-04-16 |
update statutory_documents CESSATION OF TIM JONES AS A PSC |
| 2019-04-16 |
update statutory_documents 09/02/19 STATEMENT OF CAPITAL GBP 6 |
| 2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-25 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM JONES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-09-08 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-08-09 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL JONES / 01/01/2016 |
| 2016-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL JONES / 08/01/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-13 |
delete address 6 STANLEY VILLAS GREENWAY ROAD RUNCORN CHESHIRE WA7 4NW |
| 2016-03-13 |
insert address 15 GREENHILL ROAD MIDDLETON MANCHESTER ENGLAND M24 2BD |
| 2016-03-13 |
update registered_address |
| 2016-03-08 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2016 FROM
6 STANLEY VILLAS
GREENWAY ROAD
RUNCORN
CHESHIRE
WA7 4NW |
| 2016-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JONES / 09/02/2016 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-13 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-08 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-08 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-18 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 6 STANLEY VILLAS GREENWAY ROAD RUNCORN CHESHIRE ENGLAND WA7 4NW |
| 2014-08-07 |
insert address 6 STANLEY VILLAS GREENWAY ROAD RUNCORN CHESHIRE WA7 4NW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-09 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-20 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address 1 LAMERTON CLOSE PENKETH WARRINGTON CHESHIRE WA5 2RS |
| 2013-09-06 |
insert address 6 STANLEY VILLAS GREENWAY ROAD RUNCORN CHESHIRE ENGLAND WA7 4NW |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-09-06 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-08-07 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RACHEL JONES / 01/11/2012 |
| 2013-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2013 FROM
1 LAMERTON CLOSE
PENKETH
WARRINGTON
CHESHIRE
WA5 2RS |
| 2013-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JONES / 01/11/2012 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 4542 - Joinery installation |
| 2013-06-21 |
insert sic_code 43320 - Joinery installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-03-25 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-02-21 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-10-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-10-26 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JONES / 22/06/2010 |
| 2010-10-26 |
update statutory_documents FIRST GAZETTE |
| 2010-03-10 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2004-11-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 |
| 2004-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-03 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 2003-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/03 FROM:
STIRLING HOUSE, 8 SCEPTRE COURT
SCEPTRE WAY, WALTON SUMMIT
BAMBER BRIDGE, PRESTON
LANCASHIRE PR5 6AW |
| 2003-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |