Date | Description |
2024-08-13 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2024-05-28 |
update statutory_documents FIRST GAZETTE |
2023-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM HOWDEN / 18/08/2023 |
2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
2023-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-07-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-06-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-06-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES |
2022-06-07 |
update account_ref_day 31 => 30 |
2022-06-07 |
update account_ref_month 7 => 6 |
2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
2022-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2022-05-25 |
update statutory_documents CURRSHO FROM 31/07/2022 TO 30/06/2022 |
2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN PEARSON |
2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MR KIERON DAVID HOUNSLOW |
2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW BAILEY |
2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREW BRIDGES |
2022-02-07 |
delete address LOWER SPOUT HOUSE BARN WHINNEY LANE EUXTON CHORLEY LANCASHIRE UNITED KINGDOM PR7 6DT |
2022-02-07 |
insert address 32 EATON AVENUE BUCKSHAW VILLAGE CHORLEY ENGLAND PR7 7NA |
2022-02-07 |
update registered_address |
2022-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2022 FROM
LOWER SPOUT HOUSE BARN WHINNEY LANE
EUXTON
CHORLEY
LANCASHIRE
PR7 6DT
UNITED KINGDOM |
2022-01-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WILLIAM HOWDEN |
2022-01-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS CONSULTING LIMITED |
2022-01-14 |
update statutory_documents CESSATION OF HOWARD WILLIAM FAULKNER AS A PSC |
2022-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD FAULKNER |
2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
2020-05-07 |
update account_category NO ACCOUNTS FILED => null |
2020-05-07 |
update accounts_last_madeup_date null => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-12 => 2021-04-30 |
2020-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
2018-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |