Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-07-07 |
update num_mort_charges 7 => 9 |
2022-07-07 |
update num_mort_outstanding 2 => 4 |
2022-06-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075102620009 |
2022-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075102620008 |
2022-05-07 |
update num_mort_charges 6 => 7 |
2022-05-07 |
update num_mort_outstanding 1 => 2 |
2022-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075102620007 |
2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
2019-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-29 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-05-09 |
update num_mort_outstanding 6 => 1 |
2018-05-09 |
update num_mort_satisfied 0 => 5 |
2018-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075102620004 |
2018-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075102620005 |
2018-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075102620006 |
2018-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-08-29 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-21 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-03-11 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-03-11 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
2016-02-01 |
update statutory_documents 31/01/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
2015-02-03 |
update statutory_documents 31/01/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SPEIGHT |
2014-03-07 |
delete address 5 CRESCENT EAST THORNTON CLEVELEYS LANCASHIRE UNITED KINGDOM FY5 3LJ |
2014-03-07 |
insert address 5 CRESCENT EAST THORNTON CLEVELEYS LANCASHIRE FY5 3LJ |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-04 |
update statutory_documents 31/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-21 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update num_mort_charges 3 => 6 |
2013-06-26 |
update num_mort_outstanding 3 => 6 |
2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-25 |
update num_mort_charges 2 => 3 |
2013-06-25 |
update num_mort_outstanding 2 => 3 |
2013-06-24 |
update num_mort_charges 0 => 2 |
2013-06-24 |
update num_mort_outstanding 0 => 2 |
2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075102620006 |
2013-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075102620004 |
2013-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075102620005 |
2013-03-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2013-02-07 |
update statutory_documents 31/01/13 FULL LIST |
2013-01-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2013-01-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NEARY |
2012-10-25 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-03-13 |
update statutory_documents 31/01/12 FULL LIST |
2012-01-12 |
update statutory_documents DIRECTOR APPOINTED HOWARD CHARLES CARTER |
2012-01-12 |
update statutory_documents DIRECTOR APPOINTED JOHN NEARY |
2012-01-12 |
update statutory_documents DIRECTOR APPOINTED LOUISE VICTORIA O'TOOLE |
2012-01-12 |
update statutory_documents DIRECTOR APPOINTED STEVEN SPEIGHT |
2012-01-12 |
update statutory_documents ALTER ARTICLES 13/12/2011 |
2012-01-12 |
update statutory_documents APPOINTMENT OF DIRECTORS 24/10/2011 |
2012-01-12 |
update statutory_documents PRELIMINARIES/INTEREST OF DIRECTORS AND DOCUMENTS FOR REGISTRATION 08/11/2011 |
2012-01-12 |
update statutory_documents 31/10/11 STATEMENT OF CAPITAL GBP 1000 |
2011-02-15 |
update statutory_documents DIRECTOR APPOINTED SEAN ALAN O'TOOLE |
2011-02-15 |
update statutory_documents 31/01/11 STATEMENT OF CAPITAL GBP 1 |
2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
2011-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |