| Date | Description |
|---|
| 2024-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/23 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-07-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 2021-07-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 2020-09-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN LLOYD SCAPENS |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN GIBBS |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BITHELL |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-07 |
update account_ref_day 31 => 30 |
| 2020-02-07 |
update account_ref_month 5 => 9 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2020-06-30 |
| 2020-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAMIAN ROBERTS |
| 2020-01-27 |
update statutory_documents PREVEXT FROM 31/05/2019 TO 30/09/2019 |
| 2019-11-07 |
update num_mort_outstanding 1 => 0 |
| 2019-11-07 |
update num_mort_satisfied 2 => 3 |
| 2019-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082051770003 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-09-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2019-09-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2019-09-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
275-REG SEC |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET ENTWISTLE |
| 2019-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-07-05 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES PETER BITHELL |
| 2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN ROLLIER |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-10 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-11-23 |
update statutory_documents DIRECTOR APPOINTED MR JEAN ROLLIER |
| 2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN RICHARDSON |
| 2016-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS JANET ELIZABETH ENTWISTLE |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-13 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-10-07 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-09-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-09-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2015-09-15 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-06-07 |
update num_mort_charges 2 => 3 |
| 2015-06-07 |
update num_mort_satisfied 1 => 2 |
| 2015-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082051770003 |
| 2015-05-07 |
update num_mort_outstanding 2 => 1 |
| 2015-05-07 |
update num_mort_satisfied 0 => 1 |
| 2015-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082051770001 |
| 2015-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082051770002 |
| 2014-11-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-09-12 |
update statutory_documents 06/09/14 FULL LIST |
| 2014-08-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-08-19 |
update statutory_documents ALTER ARTICLES 30/07/2014 |
| 2014-08-12 |
update statutory_documents DIRECTOR APPOINTED ROBIN MICHAEL RICHARDSON |
| 2014-08-07 |
delete address DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE UNITED KINGDOM WN1 2TB |
| 2014-08-07 |
insert address BRADLEY HALL BRADLEY LANE STANDISH WIGAN LANCASHIRE WN6 0XQ |
| 2014-08-07 |
update num_mort_charges 0 => 2 |
| 2014-08-07 |
update num_mort_outstanding 0 => 2 |
| 2014-08-07 |
update registered_address |
| 2014-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2014 FROM
DOUGLAS BANK HOUSE WIGAN LANE
WIGAN
LANCASHIRE
WN1 2TB
UNITED KINGDOM |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN POTTER |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WATHEN |
| 2014-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082051770002 |
| 2014-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082051770001 |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update account_ref_day 30 => 31 |
| 2013-11-07 |
update account_ref_month 9 => 5 |
| 2013-11-07 |
update accounts_next_due_date 2014-06-06 => 2014-02-28 |
| 2013-10-08 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 31/05/2013 |
| 2013-10-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-09-06 |
| 2013-10-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-09-17 |
update statutory_documents 06/09/13 FULL LIST |
| 2012-09-20 |
update statutory_documents ADOPT ARTICLES 12/09/2012 |
| 2012-09-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-09-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES CHAMBERS |
| 2012-09-07 |
update statutory_documents DIRECTOR APPOINTED MR GARETH MARK JONES |
| 2012-09-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN WATHEN |
| 2012-09-07 |
update statutory_documents 07/09/12 STATEMENT OF CAPITAL GBP 1500 |
| 2012-09-07 |
update statutory_documents 07/09/12 STATEMENT OF CAPITAL GBP 1500 |
| 2012-09-07 |
update statutory_documents 07/09/12 STATEMENT OF CAPITAL GBP 1500 |
| 2012-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |