SPECIFIC MANAGEMENT
Company Documents
Date | Description |
---|---|
22/04/2522 April 2025 | Second filing of Confirmation Statement dated 2024-10-27 |
30/10/2430 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
08/07/248 July 2024 | Appointment of Miss Lucy Williams as a director on 2024-04-26 |
02/07/242 July 2024 | Appointment of Mr James Joseph Wood as a director on 2024-04-26 |
02/07/242 July 2024 | Appointment of Mr Steven John Crompton as a director on 2024-04-26 |
02/07/242 July 2024 | Appointment of Mr Christopher John Moss as a director on 2024-04-26 |
04/05/244 May 2024 | Resolutions |
04/05/244 May 2024 | Resolutions |
02/05/242 May 2024 | Termination of appointment of Diane Louise Brennan as a director on 2024-04-26 |
02/05/242 May 2024 | Cessation of Diane Louise Brennan as a person with significant control on 2024-04-26 |
02/05/242 May 2024 | Notification of Edward Peter Atkinson as a person with significant control on 2024-04-26 |
02/05/242 May 2024 | Notification of Diane Louise Brennan as a person with significant control on 2016-04-06 |
02/05/242 May 2024 | Cessation of Edward Peter Atkinson as a person with significant control on 2024-04-26 |
02/05/242 May 2024 | Termination of appointment of Diane Louise Brennan as a secretary on 2024-04-26 |
02/05/242 May 2024 | Cessation of John Stephen Jackson as a person with significant control on 2024-04-26 |
02/05/242 May 2024 | Cessation of Diane Louise Brennan as a person with significant control on 2024-04-26 |
02/05/242 May 2024 | Notification of Js. Accountants and Business Advisors Limited as a person with significant control on 2024-04-26 |
26/04/2426 April 2024 | Registration of charge 049466820001, created on 2024-04-26 |
27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
28/10/2228 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
02/11/162 November 2016 | 29/10/16 Statement of Capital gbp 100 |
30/10/1430 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
29/10/1329 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN JACKSON / 29/10/2012 |
26/11/1226 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET JACKSON / 29/10/2012 |
23/11/1123 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
16/11/1016 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
06/10/106 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE LOUISE BRENNAN / 01/10/2010 |
06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE LOUISE BRENNAN / 01/10/2010 |
04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM BROSELEY HOUSE 116A BRADSHAWGATE LEIGH LANCASHIRE WN7 4NT |
02/02/102 February 2010 | Annual return made up to 29 October 2009 with full list of shareholders |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARGARET JACKSON / 02/03/2007 |
03/12/093 December 2009 | 29/10/08 FULL LIST AMEND |
13/11/0813 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
19/12/0719 December 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
01/12/061 December 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
28/11/0528 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
11/11/0411 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
29/10/0329 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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