| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
update num_mort_charges 0 => 2 |
| 2023-10-07 |
update num_mort_outstanding 0 => 2 |
| 2023-10-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-06 |
update statutory_documents ADOPT ARTICLES 16/09/2023 |
| 2023-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084058160002 |
| 2023-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084058160001 |
| 2023-09-07 |
delete address STERLING HOUSE 501 MIDDLETON ROAD CHADDERTON OLDHAM OL9 9LY |
| 2023-09-07 |
insert address AZZURRI HOUSE WALSALL ROAD ALDRIDGE WALSALL ENGLAND WS9 0RB |
| 2023-09-07 |
update registered_address |
| 2023-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2023 FROM
STERLING HOUSE 501 MIDDLETON ROAD
CHADDERTON
OLDHAM
OL9 9LY |
| 2023-08-29 |
update statutory_documents DIRECTOR APPOINTED IAN GOULD |
| 2023-08-29 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN LEE KNIGHT |
| 2023-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BK PLUS LIMITED |
| 2023-08-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/08/2023 |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXON |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DUCIE |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC HUXLEY |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE DANIELS |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL QUINN |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 2017-01-09 |
update account_category DORMANT => null |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-13 |
delete sic_code 74990 - Non-trading company |
| 2016-03-13 |
insert sic_code 69201 - Accounting and auditing activities |
| 2016-03-13 |
insert sic_code 69202 - Bookkeeping activities |
| 2016-03-13 |
insert sic_code 69203 - Tax consultancy |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-03-13 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-02-15 |
update statutory_documents 15/02/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-08 |
update account_ref_day 28 => 31 |
| 2015-05-08 |
update account_ref_month 2 => 3 |
| 2015-05-08 |
update accounts_next_due_date 2015-11-30 => 2015-12-31 |
| 2015-04-08 |
update statutory_documents PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NORBERT DUCIE |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC JAMES HUXLEY |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MR NEVILLE CYRIL DANIELS |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GERARD QUINN |
| 2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK DIXON |
| 2015-04-08 |
update statutory_documents 08/04/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-03-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-02-16 |
update statutory_documents 15/02/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-15 => 2015-11-30 |
| 2014-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-03-08 |
delete address STERLING HOUSE 501 MIDDLETON ROAD CHADDERTON OLDHAM UNITED KINGDOM OL9 9LY |
| 2014-03-08 |
insert address STERLING HOUSE 501 MIDDLETON ROAD CHADDERTON OLDHAM OL9 9LY |
| 2014-03-08 |
insert sic_code 74990 - Non-trading company |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date null => 2014-02-15 |
| 2014-03-08 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-02-18 |
update statutory_documents 15/02/14 FULL LIST |
| 2013-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |