| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
| 2022-10-17 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-20 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-28 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANVILLE WHALLEY MYERS / 22/11/2020 |
| 2020-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN MYERS / 14/12/2020 |
| 2020-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN MYERS / 22/11/2020 |
| 2020-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOYCE MYERS / 14/12/2020 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-24 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 2019-08-07 |
delete address LEOPOLD STREET LAMBERHEAD INDUSTRIAL ESTATE PEMBERTON WIGAN LANCASHIRE WN5 8DH |
| 2019-08-07 |
insert address YARD A SKULL HOUSE LANE APPLEY BRIDGE WIGAN ENGLAND WN6 9DW |
| 2019-08-07 |
update registered_address |
| 2019-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2019 FROM
LEOPOLD STREET LAMBERHEAD INDUSTRIAL ESTATE
PEMBERTON
WIGAN
LANCASHIRE
WN5 8DH |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-24 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2017-02-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-02-14 |
update statutory_documents FIRST GAZETTE |
| 2017-02-10 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-12 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-02-12 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MRS JOYCE MYERS |
| 2016-01-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-09 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-02-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-22 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-14 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address LEOPOLD STREET LAMBERHEAD INDUSTRIAL ESTATE PEMBERTON WIGAN LANCASHIRE ENGLAND WN5 8DH |
| 2014-01-07 |
insert address LEOPOLD STREET LAMBERHEAD INDUSTRIAL ESTATE PEMBERTON WIGAN LANCASHIRE WN5 8DH |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-12-23 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-25 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-18 |
update statutory_documents 24/11/12 FULL LIST |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents 24/11/11 FULL LIST |
| 2012-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN MYERS / 07/01/2012 |
| 2011-02-03 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2011 FROM
LEOPALD STREET
LAMBERHEAD IND ESTATE
PEMBERTON
WIGAN
WN5 8DH |
| 2011-01-13 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-02-04 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents 24/11/09 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANVILLE WHALLEY MYERS / 28/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN MYERS / 28/01/2010 |
| 2009-02-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN MYERS / 01/12/2008 |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 2005-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 2000-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-12-13 |
update statutory_documents RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 1999-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-11-12 |
update statutory_documents RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 1997-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-11-27 |
update statutory_documents RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 1996-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1996-04-03 |
update statutory_documents RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 1995-11-13 |
update statutory_documents RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS |
| 1994-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-01-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-01-25 |
update statutory_documents RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
| 1993-07-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1992-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 1992-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |