Date | Document Type | Document Description |
---|
2024-06-28 | | CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES |
2024-04-04 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 |
2024-03-07 | | REGISTERED OFFICE CHANGED ON 07/03/24 FROM Roecroft House 312 Southport Road Leyland PR26 8LQ England |
2024-03-07 | | Change of details for Mr Iain Robertson Bradley as a person with significant control on 2024-03-07 |
2024-03-07 | | Director's details changed for Mr Iain Robertson Bradley on 2024-03-07 |
2024-03-07 | | REGISTERED OFFICE CHANGED ON 07/03/24 FROM 67 67 Chorley Old Road Bolton BL1 3AJ United Kingdom |
2024-02-28 | | Previous accounting period shortened from 31/05/23 TO 30/05/23 |
2024-01-09 | | Change of details for Mr Iain Robertson Bradley as a person with significant control on 2024-01-08 |
2024-01-08 | | Change of details for Mr Iain Robertson Bradley as a person with significant control on 2024-01-08 |
2024-01-08 | | Director's details changed for Mr Iain Robertson Bradley on 2024-01-08 |
2023-07-12 | | CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES |
2023-03-16 | | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-07-05 | | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES |
2022-07-05 | CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES |
2022-06-21 | | Termination of appointment of Helen Margaret Bradley on 2022-06-21 |
2022-06-21 | | APPOINTMENT TERMINATED, DIRECTOR SUSAN HART |
2022-06-21 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HART |
2022-06-21 | TM02 | Termination of appointment of Helen Margaret Bradley on 2022-06-21 |
2022-02-28 | AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-07-27 | CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES |
2021-04-06 | AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-06-23 | CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES |
2020-02-28 | AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL |
2020-02-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/02/20 FROM 77 Doctors Lane Eccleston Lancashire PR7 5QZ |
2020-02-07 | AP01 | DIRECTOR APPOINTED MRS SUSAN HART |
2019-08-13 | CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES |
2019-02-28 | AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-08-07 | CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES |
2018-02-28 | AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-11-28 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ROBERTSON BRADLEY |
2017-08-22 | CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
2017-08-22 | CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
2016-09-28 | AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-08-05 | LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 1 |
2016-08-05 | AR01 | 27/06/16 ANNUAL RETURN FULL LIST |
2015-08-26 | AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-08-20 | LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1 |
2015-08-20 | AR01 | 27/06/15 ANNUAL RETURN FULL LIST |
2015-08-20 | CH01 | Director's details changed for Mr Iain Robertson Bradley on 2010-10-20 |
2014-09-15 | AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-07-28 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 |
2014-07-14 | LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 |
2014-07-14 | AR01 | 27/06/14 ANNUAL RETURN FULL LIST |
2014-07-14 | TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ANTHONY HART |
2013-11-06 | AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-06-27 | AR01 | 27/06/13 ANNUAL RETURN FULL LIST |
2012-10-18 | AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-07-10 | AR01 | 27/06/12 ANNUAL RETURN FULL LIST |
2012-07-10 | CH01 | Director's details changed for Mr Iain Robertson Bradley on 2011-08-16 |
2011-11-14 | AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-06-30 | AR01 | 27/06/11 ANNUAL RETURN FULL LIST |
2011-06-21 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2011-06-21 | MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2010-11-15 | AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-06-29 | AR01 | 27/06/10 ANNUAL RETURN FULL LIST |
2010-06-29 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANTHONY HART / 27/06/2010 |
2010-02-19 | AA | 31/05/09 TOTAL EXEMPTION SMALL |
2009-07-08 | 363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
2008-11-14 | AA | 31/05/08 TOTAL EXEMPTION SMALL |
2008-08-27 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2008-07-03 | 363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
2008-05-02 | AA | 31/05/07 TOTAL EXEMPTION SMALL |
2007-07-13 | 363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
2007-03-05 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-06-29 | 363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
2006-06-06 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2005-12-09 | 288a | NEW DIRECTOR APPOINTED |
2005-08-24 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
2005-07-04 | 363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
2005-05-05 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
2004-07-06 | 363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
2003-12-08 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
2003-10-02 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
2003-10-02 | 363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
2002-09-04 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-07-04 | 363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
2001-07-25 | 288a | NEW DIRECTOR APPOINTED |
2001-07-25 | 288a | NEW SECRETARY APPOINTED |
2001-07-25 | 225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02 |
2001-06-29 | 288b | SECRETARY RESIGNED |
2001-06-29 | 288b | DIRECTOR RESIGNED |
2001-06-27 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |