Date | Description |
2024-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2024 FROM
6 WEST MALLING CLOSE
HEYWOOD
LANCS
OL10 2WP
ENGLAND |
2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-12-19 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARINA GREENWOOD |
2022-11-08 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-11-30 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-12-17 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-11-07 |
delete address SUITE 4 CONWAY HOUSE WARWICK COURT, PARK ROAD MIDDLETON MANCHESTER M24 1AE |
2019-11-07 |
insert address 6 WEST MALLING CLOSE HEYWOOD LANCS ENGLAND OL10 2WP |
2019-11-07 |
update registered_address |
2019-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2019 FROM
SUITE 4 CONWAY HOUSE
WARWICK COURT, PARK ROAD MIDDLETON
MANCHESTER
M24 1AE |
2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-11-15 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-08-02 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS MARINA GREENWOOD |
2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-09-21 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-04-25 |
update statutory_documents 31/03/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-10-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-04-27 |
update statutory_documents 31/03/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-23 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address SUITE 4 CONWAY HOUSE WARWICK COURT, PARK ROAD MIDDLETON MANCHESTER UNITED KINGDOM M24 1AE |
2014-05-07 |
insert address SUITE 4 CONWAY HOUSE WARWICK COURT, PARK ROAD MIDDLETON MANCHESTER M24 1AE |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-04-14 |
update statutory_documents 31/03/14 FULL LIST |
2014-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK EDMUND GREENWOOD / 16/09/2013 |
2014-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK EDMUND GREENWOOD / 16/09/2013 |
2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-12-11 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address SUITE 6B BROOK HOUSE SPRING GARDENS MANCHESTER LANCASHIRE M2 2BQ |
2013-11-07 |
insert address SUITE 4 CONWAY HOUSE WARWICK COURT, PARK ROAD MIDDLETON MANCHESTER UNITED KINGDOM M24 1AE |
2013-11-07 |
update registered_address |
2013-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2013 FROM
SUITE 6B BROOK HOUSE SPRING GARDENS
MANCHESTER
LANCASHIRE
M2 2BQ |
2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA CASEY |
2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2014-01-31 |
2013-04-18 |
update statutory_documents 31/03/13 FULL LIST |
2012-12-21 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-04-12 |
update statutory_documents 31/03/12 FULL LIST |
2012-02-07 |
update statutory_documents CURREXT FROM 31/03/2012 TO 30/04/2012 |
2011-12-15 |
update statutory_documents DIRECTOR APPOINTED SANDRA CASEY |
2011-03-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |