| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE WESLEY |
| 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 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents DIRECTOR APPOINTED MRS FELICITY ANNE WHITELOCK |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA MORRISON |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD RENSHAW |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES LANE |
| 2021-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA RITHERDON |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MISS SUZANNE JANE FIRKIN |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARKE |
| 2019-09-21 |
update statutory_documents DIRECTOR APPOINTED MS PENELOPE KAY WESLEY |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TOPPING |
| 2019-09-14 |
update statutory_documents DIRECTOR APPOINTED MS ANNA ELIZABETH MORRISON |
| 2019-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA HULSE |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/05/2018 |
| 2018-06-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/06/2018 |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MURGATROYD |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-03-09 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-02-02 |
update statutory_documents 27/01/16 NO MEMBER LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN GEORGE |
| 2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT OWEN |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-02-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-01-28 |
update statutory_documents 27/01/15 NO MEMBER LIST |
| 2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA DAVENPORT |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-09 |
update statutory_documents DIRECTOR APPOINTED DR KAREN LOUISE GEORGE |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-02-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-01-29 |
update statutory_documents 27/01/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA CAIRNS |
| 2013-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MUSTON |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-13 |
update statutory_documents 27/01/13 NO MEMBER LIST |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA DIANE RITHERDON |
| 2012-12-14 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR DAVID TOPPING |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY WILLIAMS |
| 2012-10-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MALCOLM OWEN |
| 2012-05-31 |
update statutory_documents DIRECTOR APPOINTED MR RONALD RENSHAW |
| 2012-01-29 |
update statutory_documents 27/01/12 NO MEMBER LIST |
| 2011-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WRIGHT |
| 2011-10-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-16 |
update statutory_documents 27/01/11 NO MEMBER LIST |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANNE WHITEHURST |
| 2010-10-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-02 |
update statutory_documents 27/01/10 NO MEMBER LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARY GUBBINS / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WRIGHT / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANNE WHITEHURST / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WARKE / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH LAURENCE / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGHTY / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA ANNE DAVENPORT / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANN CAIRNS / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY WILLIAMS / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET MURGATROYD / 01/02/2010 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MUSTON / 01/02/2010 |
| 2009-09-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-17 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LAURENCE / 17/02/2009 |
| 2009-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CAIRNS / 17/02/2009 |
| 2009-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/09 |
| 2008-10-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/08 |
| 2007-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/07 |
| 2006-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/06 |
| 2005-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/05 |
| 2004-12-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 |
| 2004-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/04 |
| 2004-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/03 |
| 2003-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/02 FROM:
51, WAGGS ROAD,
CONGLETON,
CHESHIRE,
CW12 4BT. |
| 2002-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/02 |
| 2002-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/01 |
| 2001-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/00 |
| 1999-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/99 |
| 1999-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/98 |
| 1997-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/97 |
| 1997-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-02-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/96 |
| 1996-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/95 |
| 1995-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/94 |
| 1994-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-02-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-02-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/93 |
| 1993-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1992-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1992-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1992-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-09-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1992-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/92 FROM:
CRAIGMORE
HANDLEY
WINDSFORD
CHESHIRE CW7 2JY |
| 1992-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/89 |
| 1992-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/90 |
| 1992-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/91 |
| 1992-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/92 |
| 1992-08-27 |
update statutory_documents ORDER OF COURT - RESTORATION 27/08/92 |
| 1990-12-18 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1990-08-28 |
update statutory_documents FIRST GAZETTE |
| 1988-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |