Date | Description |
2024-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS |
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 |
2024-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BOYLE |
2024-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HANCOCK |
2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
2023-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
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 |
2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
2022-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
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 |
2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
2021-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
delete address UNIT 23 CANAL BRIDGE ENTERPRISE CENTRE MEADOW LANE ELLESMERE PORT CHESHIRE ENGLAND CH65 4EH |
2021-04-07 |
insert address SHIFTWORKS UNIT 18 27 MARKET STREET HOYLAKE WIRRAL UNITED KINGDOM CH47 2BG |
2021-04-07 |
update registered_address |
2021-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2021 FROM
UNIT 23 CANAL BRIDGE ENTERPRISE CENTRE
MEADOW LANE
ELLESMERE PORT
CHESHIRE
CH65 4EH
ENGLAND |
2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
2020-08-09 |
update account_category UNAUDITED ABRIDGED => null |
2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-27 |
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 |
2019-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-01 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
2018-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-08-09 |
delete address SWAN HOUSE WINCHAM LANE WINCHAM NORTHWICH CHESHIRE CW9 6GG |
2018-08-09 |
insert address UNIT 23 CANAL BRIDGE ENTERPRISE CENTRE MEADOW LANE ELLESMERE PORT CHESHIRE ENGLAND CH65 4EH |
2018-08-09 |
update registered_address |
2018-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2018 FROM
SWAN HOUSE WINCHAM LANE
WINCHAM
NORTHWICH
CHESHIRE
CW9 6GG |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
2017-12-01 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
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 |
2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
2016-03-08 |
update statutory_documents 08/03/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
2015-12-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
2015-03-23 |
update statutory_documents 08/03/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address SWAN HOUSE WINCHAM LANE WINCHAM NORTHWICH CHESHIRE UNITED KINGDOM CW9 6GG |
2014-04-07 |
insert address SWAN HOUSE WINCHAM LANE WINCHAM NORTHWICH CHESHIRE CW9 6GG |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
2014-03-26 |
update statutory_documents 08/03/14 FULL 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 |
2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-03-09 |
update statutory_documents 08/03/13 FULL LIST |
2012-12-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-15 |
update statutory_documents 08/03/12 FULL LIST |
2012-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEWART TAYLOR / 15/03/2012 |
2012-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAUNDERS / 15/03/2012 |
2011-12-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2011 FROM
MILL YARD LEIGHTON ROAD
NESTON
WIRRAL
CH64 3SF |
2011-04-01 |
update statutory_documents DIRECTOR APPOINTED MR BARRY LESLIE BENSON |
2011-04-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN STEWART TAYLOR |
2011-04-01 |
update statutory_documents 08/03/11 FULL LIST |
2011-03-31 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SAUNDERS |
2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BOYLE / 01/06/2010 |
2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HANCOCK / 01/06/2010 |
2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BOYLE |
2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HANCOCK |
2010-05-11 |
update statutory_documents DIRECTOR APPOINTED MR GARY BOYLE |
2010-05-11 |
update statutory_documents DIRECTOR APPOINTED MR GARY BOYLE |
2010-05-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK HANCOCK |
2010-05-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK HANCOCK |
2010-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2010 FROM
1ST FLOOR OFFICE
8-10 STAMFORD HILL
LONDON
N16 6XZ
ENGLAND |
2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER |
2010-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |