Date | Description |
2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-06-07 |
delete address BUTTERWORTH BARLOW BUTTERWORTH BARLOW HOUSE 10 DERBY STREET PRESCOT MERSEYSIDE ENGLAND L34 3LG |
2023-06-07 |
insert address SWIFT ACCOUNTANTS 3 CHOWLEY COURT, CHOWLEY OAK LANE TATTENHALL CHESHIRE UNITED KINGDOM CH3 9GA |
2023-06-07 |
update registered_address |
2023-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2023 FROM
BUTTERWORTH BARLOW BUTTERWORTH BARLOW HOUSE
10 DERBY STREET
PRESCOT
MERSEYSIDE
L34 3LG
ENGLAND |
2023-02-07 |
insert registration_number 625295 |
2023-02-07 |
insert registration_number 8995103 |
2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
2022-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-07 |
delete address 161 COLLEGE STREET ST. HELENS ENGLAND WA10 1TY |
2022-04-07 |
insert address BUTTERWORTH BARLOW BUTTERWORTH BARLOW HOUSE 10 DERBY STREET PRESCOT MERSEYSIDE ENGLAND L34 3LG |
2022-04-07 |
update registered_address |
2022-03-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SYDNEY SPRING LTD / 15/03/2022 |
2022-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SYDNEY SPRING LTD / 08/03/2022 |
2022-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2022 FROM
161 COLLEGE STREET
ST. HELENS
WA10 1TY
ENGLAND |
2022-01-07 |
update account_ref_day 30 => 31 |
2022-01-07 |
update account_ref_month 4 => 3 |
2022-01-07 |
update accounts_next_due_date 2023-01-31 => 2022-12-31 |
2021-12-15 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/03/2022 |
2021-10-07 |
delete address 866 LIVERPOOL ROAD AINSDALE SOUTHPORT MERSEYSIDE PR8 3SL |
2021-10-07 |
insert address 161 COLLEGE STREET ST. HELENS ENGLAND WA10 1TY |
2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-10-07 |
update registered_address |
2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2021 FROM
866 LIVERPOOL ROAD
AINSDALE
SOUTHPORT
MERSEYSIDE
PR8 3SL |
2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CAUSEY |
2021-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYDNEY SPRING LTD |
2021-09-23 |
update statutory_documents CESSATION OF THOMAS TURNER AS A PSC |
2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS TURNER |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
2020-01-06 |
update statutory_documents 06/01/20 STATEMENT OF CAPITAL GBP 100 |
2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
2019-02-07 |
update account_category UNAUDITED ABRIDGED => null |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-11-23 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
2016-06-07 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
2016-05-11 |
update statutory_documents 14/04/16 FULL LIST |
2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-12-07 |
update accounts_last_madeup_date null => 2015-04-30 |
2015-12-07 |
update accounts_next_due_date 2016-01-14 => 2017-01-31 |
2015-11-27 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
delete address 866 LIVERPOOL ROAD AINSDALE SOUTHPORT MERSEYSIDE ENGLAND PR8 3SL |
2015-05-07 |
insert address 866 LIVERPOOL ROAD AINSDALE SOUTHPORT MERSEYSIDE PR8 3SL |
2015-05-07 |
insert sic_code 70221 - Financial management |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date null => 2015-04-14 |
2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
2015-04-17 |
update statutory_documents 14/04/15 FULL LIST |
2014-04-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |