| Date | Description |
|---|
| 2025-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ADRIAN GARE / 01/04/2025 |
| 2025-04-09 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ADRIAN GARE |
| 2025-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HAWES / 01/04/2025 |
| 2025-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER ROCK / 01/04/2025 |
| 2025-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2025 FROM
DENTON DRIVE INDUSTRIAL ESTATE DENTON DRIVE
NORTHWICH
CHESHIRE
CW9 7LU |
| 2025-04-08 |
update statutory_documents DIRECTOR APPOINTED MR SPENCER ROCK |
| 2025-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KENNY |
| 2024-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA KENNY |
| 2024-10-14 |
update statutory_documents CURREXT FROM 31/10/2024 TO 31/03/2025 |
| 2024-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/24, NO UPDATES |
| 2024-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/23 |
| 2024-06-21 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 31/10/2023 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-07 |
update num_mort_charges 2 => 3 |
| 2023-10-07 |
update num_mort_outstanding 1 => 2 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES |
| 2023-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067191530003 |
| 2023-08-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-21 |
update statutory_documents ADOPT ARTICLES 09/08/2023 |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT HAWES |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GREEN |
| 2023-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYWOOD AND JACKSON (HOLDINGS) LIMITED |
| 2023-08-10 |
update statutory_documents CESSATION OF ANGELA KENNY AS A PSC |
| 2022-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MADDOCK / 26/08/2022 |
| 2022-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA KENNY / 26/08/2022 |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES |
| 2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAYWOOD |
| 2022-08-07 |
update num_mort_outstanding 2 => 1 |
| 2022-08-07 |
update num_mort_satisfied 0 => 1 |
| 2022-07-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-18 |
update statutory_documents ADOPT ARTICLES 11/02/2022 |
| 2022-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA KENNY |
| 2022-07-15 |
update statutory_documents 11/02/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-07-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-07-13 |
update statutory_documents CESSATION OF JOHN HAYWOOD AS A PSC |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY HEATH TOMKINSON |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-08-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KENNY |
| 2018-02-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-07 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-13 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-12-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-11-07 |
update num_mort_charges 1 => 2 |
| 2014-11-07 |
update num_mort_outstanding 1 => 2 |
| 2014-11-04 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067191530002 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address DENTON DRIVE INDUSTRIAL ESTATE DENTON DRIVE NORTHWICH CHESHIRE UNITED KINGDOM CW9 7LU |
| 2013-11-07 |
insert address DENTON DRIVE INDUSTRIAL ESTATE DENTON DRIVE NORTHWICH CHESHIRE CW9 7LU |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
| 2013-11-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-10-11 |
update statutory_documents 09/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update reg_address_care_of HAYWOOD AND JACKSON ( FABRICATIONS ) LIMITED => null |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
| 2013-06-23 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA PERRIN / 03/06/2013 |
| 2013-05-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MADDOCK |
| 2013-04-16 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA PERRIN |
| 2012-10-19 |
update statutory_documents 09/10/12 FULL LIST |
| 2012-03-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-23 |
update statutory_documents 09/10/11 FULL LIST |
| 2011-12-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-24 |
update statutory_documents 09/10/10 FULL LIST |
| 2010-05-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents PREVEXT FROM 31/10/2009 TO 31/12/2009 |
| 2009-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2009 FROM
C/O HAYWARD AND JACKSON DENTON DRIVE
NORTHWICH
CW9 7LU
UK |
| 2009-11-18 |
update statutory_documents 09/10/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAYWOOD / 09/10/2009 |
| 2008-10-17 |
update statutory_documents DIRECTOR APPOINTED JOHN HAYWOOD |
| 2008-10-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
| 2008-10-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |