| Date | Description |
|---|
| 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 |
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES |
| 2023-11-08 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NICOLAS JAMES FAGAN / 07/09/2023 |
| 2023-09-08 |
update statutory_documents CESSATION OF NICOLAS JAMES FAGAN AS A PSC |
| 2023-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES FAGAN / 07/09/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
| 2022-08-07 |
update account_ref_day 31 => 30 |
| 2022-08-07 |
update account_ref_month 3 => 9 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-30 |
| 2022-07-07 |
update statutory_documents CURREXT FROM 31/03/2022 TO 30/09/2022 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH 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 |
| 2021-11-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, WITH 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 |
| 2020-11-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, 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 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 2018-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS JAMES FAGAN |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address BRIDGE HOUSE ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UT |
| 2017-04-26 |
insert address 19A/B BLACKWELL BUSINESS PARK BLACKWELL SHIPSTON ON STOUR WARWICKSHIRE UNITED KINGDOM CV36 4PE |
| 2017-04-26 |
update registered_address |
| 2017-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JAMES FAGAN / 30/03/2017 |
| 2017-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JAMES FAGAN / 27/03/2017 |
| 2017-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS JAMES FAGAN / 28/03/2017 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2017-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2017 FROM
BRIDGE HOUSE ASHLEY ROAD
HALE
ALTRINCHAM
CHESHIRE
WA14 2UT |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-06-07 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-06-07 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-05-12 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-03 |
update statutory_documents 08/02/16 FULL LIST |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 59-63 STATION ROAD NORTHWICH CHESHIRE CW9 5LT |
| 2015-05-07 |
insert address BRIDGE HOUSE ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UT |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-05-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2015 FROM
59-63 STATION ROAD
NORTHWICH
CHESHIRE
CW9 5LT |
| 2015-04-27 |
update statutory_documents 08/02/15 FULL LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 59-63 STATION ROAD NORTHWICH CHESHIRE ENGLAND CW9 5LT |
| 2014-03-07 |
insert address 59-63 STATION ROAD NORTHWICH CHESHIRE CW9 5LT |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-03-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-02-27 |
update statutory_documents 08/02/14 FULL LIST |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-08 => 2014-12-31 |
| 2013-11-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
delete address 25 ST ANN'S ROAD MIDDLEWICH CHESHIRE UNITED KINGDOM CW10 9BN |
| 2013-06-25 |
insert address 59-63 STATION ROAD NORTHWICH CHESHIRE ENGLAND CW9 5LT |
| 2013-06-25 |
insert sic_code 43320 - Joinery installation |
| 2013-06-25 |
update account_ref_day 29 => 31 |
| 2013-06-25 |
update account_ref_month 2 => 3 |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-04-11 |
update statutory_documents PREVEXT FROM 28/02/2013 TO 31/03/2013 |
| 2013-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2013 FROM
25 ST ANN'S ROAD
MIDDLEWICH
CHESHIRE
CW10 9BN
UNITED KINGDOM |
| 2013-04-11 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |