Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, NO UPDATES |
2022-12-20 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GRIFFITHS |
2022-01-11 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES |
2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN HOGGINS |
2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-09-16 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-26 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
2019-01-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GRAHAM EARY |
2019-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GEORGE HOGGINS / 01/01/2019 |
2019-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
2019-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOLDGATE |
2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-11-12 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-11-17 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-11 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
2016-02-11 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
2016-01-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-01-01 |
update statutory_documents 28/12/15 FULL LIST |
2015-01-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
2015-01-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
2014-12-31 |
update statutory_documents 28/12/14 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-11-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
2014-02-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
2014-01-08 |
update statutory_documents 28/12/13 FULL LIST |
2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-01-16 |
update statutory_documents 28/12/12 FULL LIST |
2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRYAN GEORGE HOGGINS / 15/01/2013 |
2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HOLDGATE / 15/01/2013 |
2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GORDON GRIFFITHS / 15/01/2013 |
2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER HALL / 15/01/2013 |
2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE KIRBY / 15/01/2013 |
2013-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN PETER HALL / 15/01/2013 |
2012-11-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-01-26 |
update statutory_documents 28/12/11 FULL LIST |
2011-11-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-01-17 |
update statutory_documents 28/12/10 NO CHANGES |
2010-11-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-03-01 |
update statutory_documents 28/12/09 NO CHANGES |
2009-09-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-01-20 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
2008-11-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-01-25 |
update statutory_documents RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS |
2007-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-02-01 |
update statutory_documents RETURN MADE UP TO 28/12/06; NO CHANGE OF MEMBERS |
2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-23 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2006-02-16 |
update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
2005-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/05 FROM:
THORNLIE BANK
HIGHFIELD TERRACE
NEW MILLS
HIGH PEAK SK22 4LP |
2005-01-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-01-25 |
update statutory_documents SECRETARY RESIGNED |
2005-01-25 |
update statutory_documents RETURN MADE UP TO 28/12/04; NO CHANGE OF MEMBERS |
2004-01-24 |
update statutory_documents RETURN MADE UP TO 28/12/03; NO CHANGE OF MEMBERS |
2004-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-01-23 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
2003-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2002-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/02 FROM:
CHURCH ROAD
NEW MILLS
HIGH PEAK |
2002-01-15 |
update statutory_documents RETURN MADE UP TO 28/12/01; NO CHANGE OF MEMBERS |
2002-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-01-24 |
update statutory_documents RETURN MADE UP TO 28/12/00; NO CHANGE OF MEMBERS |
2001-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-01-25 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
2000-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1999-01-15 |
update statutory_documents RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
1998-01-22 |
update statutory_documents RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS |
1998-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-01-24 |
update statutory_documents RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
1997-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1997-01-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1996-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1996-01-22 |
update statutory_documents RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
1995-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1995-01-25 |
update statutory_documents RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
1994-02-01 |
update statutory_documents RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
1994-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-01-22 |
update statutory_documents DIRECTOR RESIGNED |
1993-01-22 |
update statutory_documents RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
1993-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-01-22 |
update statutory_documents DIRECTOR RESIGNED |
1992-01-22 |
update statutory_documents RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
1991-04-17 |
update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
1991-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
1990-01-18 |
update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
1990-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/88; NO CHANGE OF MEMBERS |
1989-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-01-25 |
update statutory_documents RETURN MADE UP TO 30/12/87; NO CHANGE OF MEMBERS |
1988-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1987-03-11 |
update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |