| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
delete address DANCASTLE COURT ARCADIA AVENUE LONDON ENGLAND N3 2JU |
| 2019-11-07 |
insert address 5 DANCASTLE COURT ARCADIA AVENUE LONDON ENGLAND N3 2JU |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update registered_address |
| 2019-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2019 FROM
DANCASTLE COURT ARCADIA AVENUE
LONDON
N3 2JU
ENGLAND |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BARRACLOUGH |
| 2018-03-07 |
delete address BRITANNIA HOUSE 960 HIGH ROAD LONDON N12 9RY |
| 2018-03-07 |
insert address DANCASTLE COURT ARCADIA AVENUE LONDON ENGLAND N3 2JU |
| 2018-03-07 |
update registered_address |
| 2018-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2018 FROM
BRITANNIA HOUSE
960 HIGH ROAD
LONDON
N12 9RY |
| 2017-11-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-30 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/15 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-10-12 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-10-09 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-09-28 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-09-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD BARRACLOUGH / 23/02/2015 |
| 2015-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART GYLES / 23/02/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-10-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-09-17 |
update statutory_documents 13/09/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-06-30 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-11-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-10-08 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-22 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-02-13 |
update statutory_documents PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 2012-09-18 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-09-19 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART GYLES / 18/09/2011 |
| 2011-09-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BERNADETTE FOX / 18/09/2011 |
| 2011-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-09-15 |
update statutory_documents 13/09/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HOWARD BARRACLOUGH |
| 2010-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-09-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 2009-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 2008-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY FOX / 16/09/2008 |
| 2008-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 2005-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-18 |
update statutory_documents RETURN MADE UP TO 13/09/03; NO CHANGE OF MEMBERS |
| 2003-03-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-06 |
update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 2002-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-26 |
update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 2001-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-09-19 |
update statutory_documents RETURN MADE UP TO 13/09/00; NO CHANGE OF MEMBERS |
| 2000-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-09 |
update statutory_documents RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS |
| 1999-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/98 FROM:
9 ST JAMES SQUARE
MANCHESTER
M2 6DN |
| 1998-12-08 |
update statutory_documents RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 1997-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-09-26 |
update statutory_documents RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS |
| 1996-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-10-05 |
update statutory_documents RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 1995-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/95 FROM:
ST ANNS HOUSE
ST ANNS PLACE
MANCHESTER
M2 7LP |
| 1994-10-03 |
update statutory_documents RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
| 1994-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-10-15 |
update statutory_documents RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS |
| 1993-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-18 |
update statutory_documents RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 1992-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-04-10 |
update statutory_documents RETURN MADE UP TO 13/09/91; CHANGE OF MEMBERS |
| 1992-03-18 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1992-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-02-12 |
update statutory_documents RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS |
| 1990-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-03 |
update statutory_documents RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 1989-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-11-15 |
update statutory_documents RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 1988-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-03-15 |
update statutory_documents RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 1988-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-04-01 |
update statutory_documents RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
| 1987-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |