| 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 |
| 2024-04-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PLATT / 05/04/2024 |
| 2024-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES |
| 2023-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-08-23 |
update statutory_documents CESSATION OF ALISON ELIZABETH HORSFIELD AS A PSC |
| 2023-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HORSFIELD |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-05-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON ELIZABETH HORSFIELD / 19/05/2023 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2023-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ALISON ELIZABETH HORSFIELD / 04/01/2023 |
| 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 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-28 |
update statutory_documents FIRST GAZETTE |
| 2022-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-08-07 |
update account_ref_month 1 => 3 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-12-31 |
| 2021-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-07-09 |
update statutory_documents PREVEXT FROM 31/01/2021 TO 31/03/2021 |
| 2021-06-07 |
delete address SUITE 1D RIBBLE COURT BUSINESS CENTRE 1 MEAD WAY, PADIHAM BURNLEY LANCASHIRE UNITED KINGDOM BB12 7NG |
| 2021-06-07 |
insert address THE TOWN HALL BURNLEY ROAD PADIHAM BURNLEY ENGLAND BB12 8BS |
| 2021-06-07 |
update registered_address |
| 2021-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM
THE TOWN HALL BURNLEY ROAD
PADIHAM
BURNLEY
BB12 8BS
ENGLAND |
| 2021-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM
THE TOWN HALL BURNLEY ROAD
PADIHAM
BURNLEY
LANCASHIRE
BB12 8BL
ENGLAND |
| 2021-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM
SUITE 1D RIBBLE COURT BUSINESS CENTRE
1 MEAD WAY, PADIHAM
BURNLEY
LANCASHIRE
BB12 7NG
UNITED KINGDOM |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ELIZABETH BUTLER / 07/08/2020 |
| 2020-08-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON ELIZABETH BUTLER / 07/08/2020 |
| 2020-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES |
| 2019-10-16 |
update statutory_documents 18/09/19 STATEMENT OF CAPITAL GBP 600 |
| 2019-10-16 |
update statutory_documents CONSOLIDATION
18/09/19 |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-05 => 2020-10-31 |
| 2019-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 2019-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE ANNE HUGHES |
| 2018-11-07 |
delete address T8-9 BROOKE'S MILL ARMITAGE BRIDGE HUDDERSFIELD WEST YORKSHIRE UNITED KINGDOM HD4 7NR |
| 2018-11-07 |
insert address SUITE 1D RIBBLE COURT BUSINESS CENTRE 1 MEAD WAY, PADIHAM BURNLEY LANCASHIRE UNITED KINGDOM BB12 7NG |
| 2018-11-07 |
update registered_address |
| 2018-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2018 FROM
T8-9 BROOKE'S MILL ARMITAGE BRIDGE
HUDDERSFIELD
WEST YORKSHIRE
HD4 7NR
UNITED KINGDOM |
| 2018-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON ELIZABETH BUTLER |
| 2018-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JONATHAN PLATT |
| 2018-08-08 |
update statutory_documents CESSATION OF RAYMOND BUTLER AS A PSC |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON ELIZABETH BUTLER |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE ANNE HUGHES |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND BUTLER |
| 2018-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |