| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-06-20 |
delete address GROSVENOR HOUSE 45 THE DOWNS ALTRINCHAM CHESHIRE ENGLAND WA14 2QG |
| 2019-06-20 |
insert address 13 OXFORD ROAD ALTRINCHAM ENGLAND WA14 2DY |
| 2019-06-20 |
update reg_address_care_of RICHARDSON & CO. => null |
| 2019-06-20 |
update registered_address |
| 2019-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2019 FROM
C/O RICHARDSON & CO.
GROSVENOR HOUSE 45 THE DOWNS
ALTRINCHAM
CHESHIRE
WA14 2QG
ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-01-08 |
delete address SUMMERVILLE 65 DAISY BANK ROAD VICTORIA PARK MANCHESTER GREATER MANCHESTER M14 5QL |
| 2016-01-08 |
insert address GROSVENOR HOUSE 45 THE DOWNS ALTRINCHAM CHESHIRE ENGLAND WA14 2QG |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update reg_address_care_of null => RICHARDSON & CO. |
| 2016-01-08 |
update registered_address |
| 2015-12-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2015 FROM
SUMMERVILLE 65 DAISY BANK ROAD
VICTORIA PARK
MANCHESTER
GREATER MANCHESTER
M14 5QL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-10-09 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-09-14 |
update statutory_documents 08/08/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-16 |
update statutory_documents 08/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-11-07 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-10-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-18 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-06-23 |
update num_mort_charges 4 => 5 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2012-11-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-08-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-15 |
update statutory_documents 08/08/12 FULL LIST |
| 2011-08-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-10 |
update statutory_documents 08/08/11 FULL LIST |
| 2010-09-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-22 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC KEITH RICHARDSON / 08/08/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEORGINA FOSTER / 08/08/2010 |
| 2010-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA FOSTER / 08/08/2010 |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2009-01-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 2008-04-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-20 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2006-11-20 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2006-11-20 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2006-11-20 |
update statutory_documents REREG PLC-PRI 31/10/06 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 2005-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-10-20 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/05 FROM:
THE FALMOUTH HOTEL
CLIFF ROAD
FALMOUTH
CORNWALL TR11 4NZ |
| 2005-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-25 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 2004-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/04 |
| 2003-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-08-04 |
update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 2002-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-09-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-08-14 |
update statutory_documents RETURN MADE UP TO 08/08/02; NO CHANGE OF MEMBERS |
| 2001-10-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 1999-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-09-06 |
update statutory_documents RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 1998-11-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-11-18 |
update statutory_documents ALTER MEM AND ARTS 15/09/98 |
| 1998-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 1998-01-30 |
update statutory_documents PROSPECTUS |
| 1997-12-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 28/02/98 |
| 1997-08-18 |
update statutory_documents RETURN MADE UP TO 08/08/97; CHANGE OF MEMBERS |
| 1997-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/97 |
| 1996-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-19 |
update statutory_documents RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 1996-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-08-17 |
update statutory_documents RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 1995-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-07-07 |
update statutory_documents ADOPT MEM AND ARTS 21/06/95 |
| 1995-01-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-08 |
update statutory_documents RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS |
| 1994-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-09-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-09-13 |
update statutory_documents RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 1993-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-12-23 |
update statutory_documents RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 1992-08-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/07/92 |
| 1992-08-14 |
update statutory_documents PROSPECTUS |
| 1992-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-06-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-13 |
update statutory_documents NC INC ALREADY ADJUSTED
01/05/92 |
| 1992-05-13 |
update statutory_documents CONVERTABLE LOAN STOCK 01/05/92 |
| 1992-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-08 |
update statutory_documents RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
| 1991-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-08-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1991-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/90 |
| 1991-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-23 |
update statutory_documents RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS |
| 1989-08-14 |
update statutory_documents RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 1989-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/88 |
| 1989-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-08 |
update statutory_documents RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 1988-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-27 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/87 |
| 1988-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-24 |
update statutory_documents RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS |
| 1987-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-31 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/86 |
| 1987-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 1986-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-15 |
update statutory_documents RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 1985-08-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-08-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-08-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1983-08-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/82 |
| 1982-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/07/82 |
| 1982-08-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1980-07-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |