| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-05-07 |
update account_ref_day 31 => 30 |
| 2022-05-07 |
update account_ref_month 1 => 4 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-01-31 |
| 2022-04-26 |
update statutory_documents CURREXT FROM 31/01/2022 TO 30/04/2022 |
| 2022-04-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2022-03-29 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-18 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-15 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PATRICK MARSHALL / 04/11/2020 |
| 2020-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON MARSHALL / 04/11/2020 |
| 2020-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JESSICA AMELIA CARTER / 04/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, 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 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
delete address UNIT 2 MOSS LANE BUSINESS CENTRE SANDBACH CHESHIRE ENGLAND CW11 3YX |
| 2019-07-08 |
insert address UNIT 5 MOSS LANE BUSINESS CENTRE SANDBACH CHESHIRE ENGLAND CW11 3YX |
| 2019-07-08 |
update registered_address |
| 2019-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2019 FROM
UNIT 2 MOSS LANE BUSINESS CENTRE
SANDBACH
CHESHIRE
CW11 3YX
ENGLAND |
| 2019-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PATRICK MARSHALL / 12/06/2019 |
| 2019-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JESSICA CARTER / 12/06/2019 |
| 2019-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON MARSHALL / 12/06/2019 |
| 2019-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JESSICA AMELIA CARTER / 12/06/2019 |
| 2019-04-07 |
delete address 12 PASTURES DRIVE WESTON CREWE ENGLAND CW2 5SD |
| 2019-04-07 |
insert address UNIT 2 MOSS LANE BUSINESS CENTRE SANDBACH CHESHIRE ENGLAND CW11 3YX |
| 2019-04-07 |
update registered_address |
| 2019-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PATRICK MARSHALL / 19/03/2019 |
| 2019-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JESSICA CARTER / 19/03/2019 |
| 2019-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2019 FROM
12 PASTURES DRIVE
WESTON
CREWE
CW2 5SD
ENGLAND |
| 2019-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON MARSHALL / 19/03/2019 |
| 2019-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JESSICA AMELIA CARTER / 19/03/2019 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-10-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2018-11-30 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update num_mort_charges 0 => 1 |
| 2018-05-09 |
update num_mort_outstanding 0 => 1 |
| 2018-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064672810001 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-10-20 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address 2 GEORGE HOUSE PRINCES COURT BEAM HEATH WAY NANTWICH CHESHIRE CW5 6GD |
| 2016-02-11 |
insert address 12 PASTURES DRIVE WESTON CREWE ENGLAND CW2 5SD |
| 2016-02-11 |
update reg_address_care_of ABACUS ACCOUNTANTS => null |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-11 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2016 FROM
C/O ABACUS ACCOUNTANTS
2 GEORGE HOUSE PRINCES COURT
BEAM HEATH WAY
NANTWICH
CHESHIRE
CW5 6GD |
| 2016-01-11 |
update statutory_documents 08/01/16 FULL LIST |
| 2016-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON MARSHALL / 11/01/2016 |
| 2016-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JESSICA CARTER / 11/01/2016 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-14 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 2 GEORGE HOUSE PRINCES COURT BEAM HEATH WAY NANTWICH CHESHIRE ENGLAND CW5 6GD |
| 2015-03-07 |
insert address 2 GEORGE HOUSE PRINCES COURT BEAM HEATH WAY NANTWICH CHESHIRE CW5 6GD |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-03-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-02-18 |
update statutory_documents 08/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address CHARLES HOUSE PRINCES COURT NANTWICH CHESHIRE CW5 6PQ |
| 2014-05-07 |
insert address 2 GEORGE HOUSE PRINCES COURT BEAM HEATH WAY NANTWICH CHESHIRE ENGLAND CW5 6GD |
| 2014-05-07 |
update registered_address |
| 2014-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2014 FROM
C/O ABACUS ACCOUNTANTS
CHARLES HOUSE PRINCES COURT
NANTWICH
CHESHIRE
CW5 6PQ |
| 2014-03-07 |
delete address CHARLES HOUSE PRINCES COURT NANTWICH CHESHIRE UNITED KINGDOM CW5 6PQ |
| 2014-03-07 |
insert address CHARLES HOUSE PRINCES COURT NANTWICH CHESHIRE CW5 6PQ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-03-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-02-05 |
update statutory_documents 08/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-23 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-21 |
update statutory_documents 08/01/13 FULL LIST |
| 2012-06-25 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-26 |
update statutory_documents 08/01/12 FULL LIST |
| 2011-10-25 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2011 FROM
UNIT 3 10 CONGLETON ROAD
SANDBACH
CHESHIRE
CW11 1HJ
UNITED KINGDOM |
| 2011-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2011 FROM
UNIT 3 10 CONGLETON ROAD
SANDBACH
CHESHIRE
CW11 1WJ
UNITED KINGDOM |
| 2011-02-03 |
update statutory_documents 08/01/11 FULL LIST |
| 2011-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON MARSHALL / 01/06/2010 |
| 2011-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JESSICA CARTER / 01/06/2010 |
| 2010-09-27 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-18 |
update statutory_documents 08/01/10 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON MARSHALL / 01/01/2010 |
| 2009-06-05 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JESSICA CARTER / 01/01/2009 |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2009 FROM
EUROPA HOUSE, COPPICEMERE DRIVE
CREWE BUSINESS PARK
CREWE
CHESHIRE
CW1 6GZ |
| 2009-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON MARSHALL / 01/01/2009 |
| 2009-05-12 |
update statutory_documents FIRST GAZETTE |
| 2008-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |