Date | Document Type | Document Description |
---|
2024-12-16 | | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL |
2024-04-05 | | CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES |
2023-09-07 | | Director's details changed for Ms Jennifer Claire Dale on 2023-09-04 |
2023-04-25 | | CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES |
2022-12-21 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-21 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-08-08 | | REGISTERED OFFICE CHANGED ON 08/08/22 FROM 850 Birchwood Boulevard Birchwood Warrington WA3 7QZ |
2022-08-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/08/22 FROM 850 Birchwood Boulevard Birchwood Warrington WA3 7QZ |
2022-04-27 | | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
2022-04-27 | CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
2022-03-29 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-07-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE LOUISE WHITTAKER |
2021-03-19 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-03-18 | AP01 | DIRECTOR APPOINTED MS JENNIFER CLAIRE DALE |
2021-03-17 | CS01 | CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES |
2021-03-17 | PSC07 | CESSATION OF FRED DONE AS A PERSON OF SIGNIFICANT CONTROL |
2021-03-17 | SH01 | 01/07/20 STATEMENT OF CAPITAL GBP 1443545 |
2021-03-17 | AP01 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH MCLEISH |
2020-06-30 | CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
2020-04-23 | PSC04 | Change of details for Mr Fred Done as a person with significant control on 2019-12-10 |
2020-04-23 | SH01 | 10/12/19 STATEMENT OF CAPITAL GBP 1105200 |
2019-12-18 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-12-02 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080804400001 |
2019-07-04 | CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES |
2018-12-18 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-07-10 | CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES |
2018-05-14 | CH01 | Director's details changed for Mrs Joanne Louise Whittaker on 2018-03-23 |
2018-05-14 | PSC04 | Change of details for Mrs Joanne Louise Whittaker as a person with significant control on 2018-03-23 |
2017-12-18 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-07-12 | LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 150200 |
2017-07-12 | CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
2017-07-12 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRED DONE |
2017-07-12 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE LOUISE WHITTAKER |
2016-12-23 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 |
2016-12-08 | AP01 | DIRECTOR APPOINTED MR PAUL JAMES KIRSZANEK |
2016-06-28 | LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 150200 |
2016-06-28 | AR01 | 28/06/16 ANNUAL RETURN FULL LIST |
2016-01-09 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 |
2015-08-03 | SH01 | 17/12/14 STATEMENT OF CAPITAL GBP 150200 |
2015-08-01 | LATEST SOC | 01/08/15 STATEMENT OF CAPITAL;GBP 150200 |
2015-08-01 | AR01 | 30/06/15 ANNUAL RETURN FULL LIST |
2015-08-01 | CH01 | Director's details changed for Mrs Joanne Louise Whittaker on 2015-06-30 |
2015-01-13 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 |
2014-12-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/12/14 FROM Unit 4a Birchwood One Business Park Dewhurst Road Birchwood Warrington WA3 7GB |
2014-07-20 | LATEST SOC | 20/07/14 STATEMENT OF CAPITAL;GBP 200 |
2014-07-20 | AR01 | 30/06/14 ANNUAL RETURN FULL LIST |
2014-01-12 | AA01 | Current accounting period shortened from 31/05/14 TO 31/03/14 |
2013-11-08 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080804400001 |
2013-11-05 | SH01 | 18/07/13 STATEMENT OF CAPITAL GBP 200 |
2013-10-30 | AR01 | 17/07/13 ANNUAL RETURN FULL LIST |
2013-10-28 | AD01 | REGISTERED OFFICE CHANGED ON 28/10/13 FROM the Spectrum Benson Road Birchwood Warrington WA3 7PQ England |
2013-08-06 | RES15 | CHANGE OF NAME 30/07/2013 |
2013-08-06 | CERTNM | Company name changed money and debt LTD\certificate issued on 06/08/13 |
2013-08-06 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-07-23 | TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JONES |
2013-07-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM
WEST 1 BUSINESS CENTRE
WEST DOCK STREET
HULL
HU3 4HH
ENGLAND |
2013-07-23 | AP01 | DIRECTOR APPOINTED MRS JOANNE LOUISE WHITTAKER |
2013-07-09 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2013-07-09 | AR01 | 30/06/13 FULL LIST |
2013-06-04 | AR01 | 23/05/13 FULL LIST |
2013-02-25 | AD01 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM
31 THE PINES
HULL
HUMBERSIDE
HU7 3GT |
2012-11-21 | AD01 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM
6 KINGS COURT
WRIGHT STREET
HULL
HU2 8JR
UNITED KINGDOM |
2012-05-23 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |