| Date | Description |
|---|
| 2024-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/24, WITH UPDATES |
| 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 |
| 2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/24, NO UPDATES |
| 2024-01-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-01-29 |
update statutory_documents ADOPT ARTICLES 13/10/2015 |
| 2024-01-29 |
update statutory_documents 13/10/15 STATEMENT OF CAPITAL GBP 200 |
| 2023-12-20 |
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 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 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 |
| 2021-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 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 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENNING / 07/11/2017 |
| 2017-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA LESLIE DENNING / 07/11/2017 |
| 2017-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL DENNING / 07/11/2017 |
| 2017-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VICTORIA LESLIE DENNING / 07/11/2017 |
| 2017-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-10 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA LESLIE DENNING |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY DENNING |
| 2016-10-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-05 => 2015-08-04 |
| 2015-09-08 |
update returns_next_due_date 2015-09-02 => 2016-09-01 |
| 2015-08-24 |
update statutory_documents 04/08/15 FULL LIST |
| 2014-09-07 |
delete address 73 CORPORATION STREET ST HELENS MERSEYSIDE UNITED KINGDOM WA10 1SX |
| 2014-09-07 |
insert address 73 CORPORATION STREET ST HELENS MERSEYSIDE WA10 1SX |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-08 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-07 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNING / 01/03/2013 |
| 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 |
| 2013-06-22 |
delete sic_code 7411 - Legal activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents 05/08/12 FULL LIST |
| 2011-11-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-12 |
update statutory_documents 05/08/11 FULL LIST |
| 2010-08-20 |
update statutory_documents 05/08/10 FULL LIST |
| 2010-08-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2009 FROM
71 CORPORATION STREET
ST HELENS
MERSEYSIDE
WA10 1SX |
| 2009-11-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-10-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 2007-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/07 FROM:
20 WINMARLEIGH STREET
WARRINGTON
WA1 1JY |
| 2006-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05 |
| 2004-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |