| Date | Description |
|---|
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-19 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOSEPH PRITCHARD |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRITCHARD |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE PRITCHARD |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOSEPH PRITCHARD |
| 2022-04-07 |
update statutory_documents CESSATION OF CHRISTINE PRITCHARD AS A PSC |
| 2021-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE PRITCHARD / 29/03/2019 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 2019-09-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-03-28 |
update statutory_documents CESSATION OF SAMANTHA MCCRACKEN AS A PSC |
| 2019-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MCCRACKEN |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 2017-09-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
delete address 254 RADCLIFFE ROAD BOLTON GREATER MANCHESTER BL3 1RS |
| 2016-12-20 |
insert address UNIT A PHILLIPA HOUSE BURNDEN BUSINESS PARK BURNDEN ROAD BOLTON UNITED KINGDOM BL3 2RB |
| 2016-12-20 |
update registered_address |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH PRITCHARD / 21/09/2016 |
| 2016-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2016 FROM
254 RADCLIFFE ROAD
BOLTON
GREATER MANCHESTER
BL3 1RS |
| 2016-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBERT MCCRACKEN / 21/09/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-08 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-01 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-03-07 |
delete address 254 RADCLIFFE ROAD BOLTON GREATER MANCHESTER ENGLAND BL3 1RS |
| 2015-03-07 |
insert address 254 RADCLIFFE ROAD BOLTON GREATER MANCHESTER BL3 1RS |
| 2015-03-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2015-01-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-12-30 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-28 => 2015-09-30 |
| 2014-06-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-20 |
update statutory_documents SECRETARY APPOINTED MRS CHRISTINE PRITCHARD |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AIDAN TOWEY |
| 2013-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AIDAN TOWEY |
| 2013-11-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-02 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 9 => 12 |
| 2013-03-11 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 2012-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |