| 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 |
| 2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, NO UPDATES |
| 2024-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE WILLIAMS / 04/01/2024 |
| 2024-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE WILLIAMS / 04/01/2024 |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-09-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES |
| 2022-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE WILLIAMS |
| 2022-02-03 |
update statutory_documents CESSATION OF JAMES ALEXANDER WILLIAMS AS A PSC |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAMS |
| 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 |
| 2021-11-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 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 |
| 2020-11-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-06 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE WILLIAMS / 08/05/2017 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-12 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-04-19 |
update statutory_documents 27/03/16 FULL LIST |
| 2015-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE WILLIAMS / 01/08/2015 |
| 2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER WILLIAMS / 01/08/2015 |
| 2015-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE WILLIAMS / 01/08/2015 |
| 2015-08-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHELLE WILLIAMS / 01/08/2015 |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-27 => 2015-03-27 |
| 2015-06-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-05-21 |
update statutory_documents 27/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-27 => 2014-03-27 |
| 2014-05-07 |
update returns_next_due_date 2014-04-24 => 2015-04-24 |
| 2014-04-09 |
update statutory_documents 27/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-27 => 2013-03-27 |
| 2013-06-25 |
update returns_next_due_date 2013-04-24 => 2014-04-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-24 |
update statutory_documents 27/03/13 FULL LIST |
| 2012-06-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 27/03/12 FULL LIST |
| 2011-08-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-05 |
update statutory_documents 27/03/11 FULL LIST |
| 2010-07-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents 27/03/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER WILLIAMS / 07/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE WILLIAMS / 07/04/2010 |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2009 FROM
5 ST JOHNS COURT, VICARS LANE
CHESTER
CHESHIRE
CH1 1QE |
| 2009-04-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHELLE WILLIAMS / 27/03/2009 |
| 2009-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAMS / 27/03/2009 |
| 2009-04-09 |
update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 2007-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |