| Date | Description |
|---|
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2022-08-07 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILLIAN HEATH |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
| 2021-12-17 |
update statutory_documents SOLVENCY STATEMENT DATED 15/12/21 |
| 2021-12-17 |
update statutory_documents REDUCE ISSUED CAPITAL 15/12/2021 |
| 2021-12-17 |
update statutory_documents 17/12/21 STATEMENT OF CAPITAL GBP 20000 |
| 2021-12-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-12 |
update statutory_documents 12/02/20 STATEMENT OF CAPITAL GBP 60000 |
| 2020-02-03 |
update statutory_documents SOLVENCY STATEMENT DATED 31/12/19 |
| 2020-02-03 |
update statutory_documents REDUCE ISSUED CAPITAL 31/12/2019 |
| 2020-02-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents 07/01/19 STATEMENT OF CAPITAL GBP 135000 |
| 2018-12-19 |
update statutory_documents SOLVENCY STATEMENT DATED 06/12/18 |
| 2018-12-19 |
update statutory_documents REDUCE ISSUED CAPITAL 06/12/2018 |
| 2018-12-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 2018-05-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-24 |
update statutory_documents SOLVENCY STATEMENT DATED 31/12/17 |
| 2018-01-24 |
update statutory_documents REDUCE ISSUED CAPITAL 31/12/2017 |
| 2018-01-24 |
update statutory_documents 24/01/18 STATEMENT OF CAPITAL GBP 225000 |
| 2018-01-24 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HEATH / 10/01/2018 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-06-08 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-05-27 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-20 |
update statutory_documents SOLVENCY STATEMENT DATED 31/12/15 |
| 2016-01-20 |
update statutory_documents REDUCE ISSUED CAPITAL 31/12/2015 |
| 2016-01-20 |
update statutory_documents 20/01/16 STATEMENT OF CAPITAL GBP 315000 |
| 2016-01-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-11-02 |
update statutory_documents ADOPT ARTICLES 01/10/2015 |
| 2015-11-02 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 415000 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-06-08 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-05-28 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-05-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update num_mort_charges 0 => 1 |
| 2015-02-07 |
update num_mort_outstanding 0 => 1 |
| 2015-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076365230001 |
| 2014-12-23 |
update statutory_documents 22/12/14 STATEMENT OF CAPITAL GBP 160000 |
| 2014-07-07 |
delete address ARROWSCROFT 142 NANTWICH ROAD CREWE CHESHIRE UNITED KINGDOM CW2 6BG |
| 2014-07-07 |
insert address ARROWSCROFT 142 NANTWICH ROAD CREWE CHESHIRE CW2 6BG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-06-09 |
update statutory_documents 17/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-05-22 |
update statutory_documents 17/05/13 FULL LIST |
| 2012-05-25 |
update statutory_documents 17/05/12 FULL LIST |
| 2012-05-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents CURRSHO FROM 31/05/2012 TO 31/12/2011 |
| 2011-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |