| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address 11 MANCHESTER ROAD WARRINGTON CHESHIRE ENGLAND WA1 3AB |
| 2023-06-07 |
insert address 1ST FLOOR 264 MANCHESTER ROAD WARRINGTON CHESHIRE UNITED KINGDOM WA1 3RB |
| 2023-06-07 |
update registered_address |
| 2023-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2023 FROM
11 MANCHESTER ROAD
WARRINGTON
CHESHIRE
WA1 3AB
ENGLAND |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-07 |
update account_ref_month 1 => 3 |
| 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 => 2023-12-31 |
| 2022-12-07 |
update statutory_documents CURREXT FROM 31/01/2023 TO 31/03/2023 |
| 2022-09-01 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-02 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-24 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 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 |
| 2019-10-14 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2018-10-17 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-25 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-10-07 |
delete address 1A MANCHESTER ROAD WARRINGTON CHESHIRE WA1 3AB |
| 2016-10-07 |
insert address 11 MANCHESTER ROAD WARRINGTON CHESHIRE ENGLAND WA1 3AB |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-07 |
update registered_address |
| 2016-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2016 FROM
1A MANCHESTER ROAD
WARRINGTON
CHESHIRE
WA1 3AB |
| 2016-09-20 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-02-08 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-01-27 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-08-08 |
update num_mort_charges 0 => 1 |
| 2015-08-08 |
update num_mort_outstanding 0 => 1 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064812270001 |
| 2015-06-16 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-04-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-03-16 |
update statutory_documents 23/01/15 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 |
| 2014-10-02 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-03-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-02-07 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-24 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-28 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-09-24 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-31 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-01 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-10-18 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-04 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE EDWARDS / 02/10/2009 |
| 2010-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLEEN EDWARDS / 02/10/2009 |
| 2009-11-12 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2008 FROM
246 MANCHESTER ROAD
WARRINGTON
WA1 3BE |
| 2008-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |