| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-02-17 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID THOMAS BINKS / 28/10/2016 |
| 2022-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS BINKS / 28/10/2016 |
| 2022-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NICOLA MARY BINKS / 28/10/2016 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES |
| 2022-07-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES LEWIN |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE JEFFS |
| 2022-02-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID THOMAS BINKS / 17/12/2020 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2022-01-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 212 |
| 2021-04-14 |
update statutory_documents ALTER ARTICLES 17/12/2020 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-17 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID THOMAS BINKS / 08/02/2021 |
| 2020-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY PETTIGREW |
| 2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MISS STEPHANIE LEANNE JEFFS |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-21 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update num_mort_charges 0 => 1 |
| 2019-12-07 |
update num_mort_outstanding 0 => 1 |
| 2019-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074059530001 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL ALLEN |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-14 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WITHENSHAW |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 2018-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA MARY BINKS |
| 2018-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID THOMAS BINKS / 27/10/2016 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR CARL BRIAN ALLEN |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR GARY CHRISTOPHER PETTIGREW |
| 2017-05-05 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WITHENSHAW |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-23 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-01 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-12-07 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-11-16 |
update statutory_documents ALTER ARTICLES 29/10/2015 |
| 2015-11-16 |
update statutory_documents 29/10/15 STATEMENT OF CAPITAL GBP 200.00 |
| 2015-11-11 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-05 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address MILITARY HOUSE 24 CASTLE STREET CHESTER CHESHIRE CH1 2DS |
| 2014-12-07 |
insert address UNIT 17 SEALAND FARM SEALAND ROAD CHESTER CH1 6BS |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-12-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2014 FROM
MILITARY HOUSE 24 CASTLE STREET
CHESTER
CHESHIRE
CH1 2DS |
| 2014-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2014 FROM
UNIT 17 SEALAND FARM
SEALAND ROAD
CHESTER
CH1 6BS
UNITED KINGDOM |
| 2014-11-28 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-03 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address MILITARY HOUSE 24 CASTLE STREET CHESTER CHESHIRE UNITED KINGDOM CH1 2DS |
| 2013-11-07 |
insert address MILITARY HOUSE 24 CASTLE STREET CHESTER CHESHIRE CH1 2DS |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-11-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-10-29 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-24 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2013-05-16 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-01-10 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents 13/10/11 FULL LIST |
| 2010-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |