| Date | Description |
|---|
| 2023-06-07 |
delete address 5 MARY STREET LANCASTER ENGLAND LA1 1UW |
| 2023-06-07 |
insert address THE TOWN HALL BURNLEY ROAD PADIHAM BURNLEY LANCASHIRE BB12 8BS |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-05-23 |
update statutory_documents FIRST GAZETTE |
| 2023-05-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2023 FROM
5 MARY STREET
LANCASTER
LA1 1UW
ENGLAND |
| 2023-05-19 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-05-19 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON SHEPHERD |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-03-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-19 => 2020-07-31 |
| 2020-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-12-07 |
update account_ref_day 28 => 31 |
| 2019-12-07 |
update account_ref_month 2 => 10 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-19 => 2020-02-19 |
| 2019-11-19 |
update statutory_documents CURRSHO FROM 28/02/2019 TO 31/10/2018 |
| 2019-03-07 |
delete address 1 BROCK STREET LANCASTER ENGLAND LA1 1UR |
| 2019-03-07 |
insert address 5 MARY STREET LANCASTER ENGLAND LA1 1UW |
| 2019-03-07 |
update registered_address |
| 2019-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SUTTON / 01/03/2019 |
| 2019-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON ELIZABETH SHEPHERD / 01/03/2019 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2019-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2019 FROM
1 BROCK STREET
LANCASTER
LA1 1UR
ENGLAND |
| 2019-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH SUTTON / 28/02/2019 |
| 2019-02-07 |
delete address 5 MARY STREET LANCASTER LANCASHIRE ENGLAND LA1 1UW |
| 2019-02-07 |
insert address 1 BROCK STREET LANCASTER ENGLAND LA1 1UR |
| 2019-02-07 |
update registered_address |
| 2019-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2019 FROM
5 MARY STREET
LANCASTER
LANCASHIRE
LA1 1UW
ENGLAND |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON ELIZABETH SHEPHERD |
| 2018-11-19 |
update statutory_documents CESSATION OF ELIZABETH SOLERA SHEPHERD AS A PSC |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SOLERA SHEPHERD |
| 2018-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH SOLERA SHEPHERD |
| 2018-11-05 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH SOLERA SHEPHERD |
| 2018-11-05 |
update statutory_documents CESSATION OF ALISON ELIZABETH SHEPHERD AS A PSC |
| 2018-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON SHEPHERD |
| 2018-06-07 |
delete address RFM CHARTERED MANAGEMENT ACCOUNTANTS 39 NORTHGATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE LANCASHIRE UNITED KINGDOM LA3 3PA |
| 2018-06-07 |
insert address 5 MARY STREET LANCASTER LANCASHIRE ENGLAND LA1 1UW |
| 2018-06-07 |
update registered_address |
| 2018-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2018 FROM
RFM CHARTERED MANAGEMENT ACCOUNTANTS 39 NORTHGATE
WHITE LUND INDUSTRIAL ESTATE
MORECAMBE
LANCASHIRE
LA3 3PA
UNITED KINGDOM |
| 2018-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |