Date | Description |
2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/24, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
2021-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-08-09 |
delete address SUITE 40 CARIOCCA BUSINESS PARK, 2, SAWLEY ROAD MILES PLATTING MANCHESTER M40 8BB |
2020-08-09 |
insert address 47 RED LION STREET LONDON ENGLAND WC1R 4PF |
2020-08-09 |
update registered_address |
2020-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2020 FROM
SUITE 40, SAWLEY ROAD
MILES PLATTING
MANCHESTER
M40 8BB
ENGLAND |
2020-07-22 |
delete source_ip 66.7.208.157 |
2020-07-22 |
insert source_ip 184.171.244.219 |
2020-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2020 FROM
CARIOCCA BUSINESS PARK SAWLEY ROAD
MILES PLATTING
MANCHESTER
M40 8BB
ENGLAND |
2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
WILSONS PARK C/O MAS
MONSALL ROAD
MANCHESTER
M40 8WN
ENGLAND |
2020-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2020 FROM
SUITE 40 CARIOCCA BUSINESS PARK, 2, SAWLEY ROAD
MILES PLATTING
MANCHESTER
M40 8BB |
2020-07-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STANLEY CARTER SECRETARIES LIMITED / 01/07/2020 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-03-07 |
delete source_ip 72.29.74.191 |
2019-03-07 |
insert source_ip 66.7.208.157 |
2019-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADYSLAV MARKELOV |
2019-01-24 |
update statutory_documents CESSATION OF MARK RHODES AS A PSC |
2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
2018-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK RHODES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-08-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-08-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-07-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED STANLEY CARTER SECRETARIES LIMITED |
2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES |
2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SYNERGY (SECRETARIES) LTD |
2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-08-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
2016-08-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
2016-07-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-22 |
update statutory_documents 16/06/16 FULL LIST |
2015-10-12 |
update website_status OK => EmptyPage |
2015-08-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-08-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-08-10 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
2015-08-10 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
2015-07-16 |
update statutory_documents 16/06/15 FULL LIST |
2015-07-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EAC (SECRETARIES) LIMITED / 01/07/2015 |
2015-07-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address SUITE 40 CARIOCCA BUSINESS PARK, 2, SAWLEY ROAD MILES PLATTING MANCHESTER ENGLAND M40 8BB |
2014-09-07 |
insert address SUITE 40 CARIOCCA BUSINESS PARK, 2, SAWLEY ROAD MILES PLATTING MANCHESTER M40 8BB |
2014-09-07 |
update accounts_last_madeup_date 2012-06-30 => 2014-06-30 |
2014-09-07 |
update accounts_next_due_date 2014-03-31 => 2016-03-31 |
2014-09-07 |
update company_status Active - Proposal to Strike off => Active |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
2014-09-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
2014-08-28 |
update statutory_documents 16/06/14 FULL LIST |
2014-08-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-08-07 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update company_status Active => Active - Proposal to Strike off |
2014-07-01 |
update statutory_documents FIRST GAZETTE |
2013-10-07 |
delete address CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER GREATER MANCHESTER M40 8BB |
2013-10-07 |
insert address SUITE 40 CARIOCCA BUSINESS PARK, 2, SAWLEY ROAD MILES PLATTING MANCHESTER ENGLAND M40 8BB |
2013-10-07 |
update registered_address |
2013-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2013 FROM, CARIOCCA BUSINESS PARK, 2 SAWLEY ROAD, MANCHESTER, GREATER MANCHESTER, M40 8BB |
2013-09-06 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
2013-09-06 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
2013-08-11 |
update statutory_documents 16/06/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
2013-03-16 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-11-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK RHODES |
2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARIS KOKKINOS |
2012-07-04 |
update statutory_documents 16/06/12 FULL LIST |
2012-03-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-06-28 |
update statutory_documents DIRECTOR APPOINTED MR HARRIS KOKKINOS |
2011-06-28 |
update statutory_documents 16/06/11 FULL LIST |
2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EAC (DIRECTORS) LIMITED |
2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-08-10 |
update statutory_documents 16/06/10 FULL LIST |
2010-08-10 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EAC (DIRECTORS) LIMITED / 06/10/2009 |
2010-08-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EAC (SECRETARIES) LIMITED / 06/10/2009 |
2009-08-14 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
2009-07-10 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-05-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-07-15 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
2008-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2007-07-19 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
2006-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2006-08-15 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
2005-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |