| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-07 |
update num_mort_charges 2 => 3 |
| 2023-06-07 |
update num_mort_outstanding 1 => 2 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES |
| 2023-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054534560003 |
| 2023-04-13 |
update statutory_documents 30/11/22 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 |
| 2022-08-23 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-24 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-05-21 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-02-21 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-07-08 |
update num_mort_outstanding 2 => 1 |
| 2018-07-08 |
update num_mort_satisfied 0 => 1 |
| 2018-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN EDWARDS / 01/05/2018 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-02-27 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON EDWARDS / 03/10/2017 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN EDWARDS / 01/05/2017 |
| 2017-05-10 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHON EDWARDS / 22/06/2013 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-08 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-06-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-05-16 |
update statutory_documents 16/05/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-12 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-08 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-18 |
update statutory_documents 16/05/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-22 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address SANDBACH ROAD BURSLEM STOKE ON TRENT STAFFORDSHIRE UNITED KINGDOM ST6 2DR |
| 2014-06-07 |
insert address SANDBACH ROAD BURSLEM STOKE ON TRENT STAFFORDSHIRE ST6 2DR |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-06-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-05-19 |
update statutory_documents 16/05/14 FULL LIST |
| 2013-06-26 |
delete address 418 HIGH STREET TUNSTALL STOKE-ON-TRENT STAFFORDSHIRE UNITED KINGDOM ST6 5ET |
| 2013-06-26 |
insert address SANDBACH ROAD BURSLEM STOKE ON TRENT STAFFORDSHIRE UNITED KINGDOM ST6 2DR |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-06-26 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-05-21 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2013 FROM
POTTERIES HEAVY HAULAGE LTD SANDBACH ROAD
BURSLEM
STOKE-ON-TRENT
STAFFORDSHIRE
ST6 2DR
ENGLAND |
| 2013-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2013 FROM
418 HIGH STREET
TUNSTALL
STOKE-ON-TRENT
STAFFORDSHIRE
ST6 5ET
UNITED KINGDOM |
| 2013-05-01 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EDWARDS / 13/11/2012 |
| 2012-07-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-06-20 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-06-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-29 |
update statutory_documents 16/05/12 FULL LIST |
| 2011-05-17 |
update statutory_documents 16/05/11 FULL LIST |
| 2011-03-15 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2010 FROM
EBENEZER HOUSE, RYECROFT
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 2BE |
| 2010-08-31 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 16/05/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHON EDWARDS / 15/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN EDWARDS / 15/05/2010 |
| 2010-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHON EDWARDS / 15/05/2010 |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents PREVSHO FROM 31/05/2009 TO 30/11/2008 |
| 2009-02-24 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2008-03-31 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 2007-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-24 |
update statutory_documents S252 DISP LAYING ACC 16/05/05 |
| 2005-08-24 |
update statutory_documents S366A DISP HOLDING AGM 16/05/05 |
| 2005-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |