| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents SECRETARY APPOINTED MR AIDAN HUTCHINGS |
| 2021-06-30 |
update statutory_documents CESSATION OF DAVID WILLIAM HALLIWELL AS A PSC |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HALLIWELL |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HALLIWELL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, 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 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-07 |
delete address 102 CHAPEL LANE CHAPEL LANE WIGAN ENGLAND WN3 4HG |
| 2019-07-07 |
insert address 102 CHAPEL LANE WIGAN ENGLAND WN3 4HG |
| 2019-07-07 |
update registered_address |
| 2019-06-20 |
delete address BANK CHAMBERS, 1 LIBRARY STREET WIGAN ENGLAND WN1 1NN |
| 2019-06-20 |
insert address 102 CHAPEL LANE CHAPEL LANE WIGAN ENGLAND WN3 4HG |
| 2019-06-20 |
update registered_address |
| 2019-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2019 FROM
102 CHAPEL LANE CHAPEL LANE
WIGAN
WN3 4HG
ENGLAND |
| 2019-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2019 FROM
BANK CHAMBERS, 1 LIBRARY STREET
WIGAN
WN1 1NN
ENGLAND |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 23 NEW MOUNT STREET MANCHESTER M4 4DE |
| 2018-03-07 |
insert address BANK CHAMBERS, 1 LIBRARY STREET WIGAN ENGLAND WN1 1NN |
| 2018-03-07 |
update registered_address |
| 2018-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2018 FROM
23 NEW MOUNT STREET
MANCHESTER
M4 4DE |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-26 |
update statutory_documents SECOND FILING WITH MUD 18/12/15 FOR FORM AR01 |
| 2016-01-12 |
update statutory_documents 27/11/15 STATEMENT OF CAPITAL GBP 8 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-01-07 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2015-12-22 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-12-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-12-14 |
update statutory_documents 14/12/15 STATEMENT OF CAPITAL GBP 50000 |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE GRIGGS |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-10-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-18 => 2016-09-30 |
| 2015-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
delete address 23 NEW MOUNT STREET MANCHESTER UNITED KINGDOM M4 4DE |
| 2015-01-07 |
insert address 23 NEW MOUNT STREET MANCHESTER M4 4DE |
| 2015-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-18 |
| 2015-01-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2014-12-22 |
update statutory_documents 18/12/14 FULL LIST |
| 2013-12-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |