| Date | Description |
|---|
| 2025-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/25, NO UPDATES |
| 2024-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065503020003 |
| 2024-09-27 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-01-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065503020002 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-29 |
delete source_ip 217.160.233.171 |
| 2022-06-29 |
insert source_ip 217.160.0.104 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-05-15 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
UNIT C COUPLAND ROAD, HINDLEY INDUSTRIAL ESTATE
HINDLEY GREEN
WIGAN
LANCASHIRE
WN2 4HX
ENGLAND |
| 2015-04-07 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 15 LINGMELL CLOSE BOLTON LANCASHIRE UNITED KINGDOM BL1 5EG |
| 2014-05-07 |
insert address 34 ALBERT ROAD BOLTON BL1 5HF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2014 FROM
15 LINGMELL CLOSE
BOLTON
LANCASHIRE
BL1 5EG
UNITED KINGDOM |
| 2014-04-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
15 LINGMELL CLOSE
BOLTON
LACASHIRE
BL1 5EG |
| 2014-04-25 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAMIAN HUNT / 01/01/2013 |
| 2014-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. POUL-ERIK RONMOS NIELSEN / 21/04/2014 |
| 2014-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. DERYA PALAMUT NIELSEN / 21/04/2014 |
| 2013-08-01 |
update num_mort_charges 0 => 1 |
| 2013-08-01 |
update num_mort_outstanding 0 => 1 |
| 2013-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065503020001 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-25 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-03-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents DIRECTOR APPOINTED MR. DAMIAN HUNT |
| 2012-05-25 |
update statutory_documents 31/03/12 FULL LIST |
| 2011-12-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-07-02 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-06-18 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
702-CONT RE PUR OWN SHARES
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2010 FROM
14 PARK ROW
BOLTON
BL1 7JY |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / POUL-ERIK RONMOS NIELSEN / 30/03/2010 |
| 2010-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DERYA PALAMUT NIELSEN / 30/03/2010 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-05-22 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED POUL-ERIK RONMOS NIELSEN |
| 2008-04-15 |
update statutory_documents SECRETARY APPOINTED DERYA PALAMUT NIELSEN |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 2008-03-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |