Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-26 => 2022-12-25 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/22 |
2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FULLER |
2022-09-07 |
update accounts_last_madeup_date 2020-12-27 => 2021-12-26 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/21 |
2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-27 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/20 |
2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-29 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18 |
2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
2019-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
2019-04-07 |
delete sic_code 74990 - Non-trading company |
2019-04-07 |
insert sic_code 99999 - Dormant Company |
2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
2019-03-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
2019-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
2018-10-07 |
update accounts_last_madeup_date 2017-01-01 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-08-06 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
2018-08-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
2018-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRINITY MIRROR REGIONALS LIMITED / 04/05/2018 |
2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
2017-11-07 |
update account_category FULL => DORMANT |
2017-11-07 |
update accounts_last_madeup_date 2015-12-27 => 2017-01-01 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 |
2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-12-28 => 2015-12-27 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/15 |
2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
2016-04-18 |
update statutory_documents 01/04/16 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-12-29 => 2014-12-28 |
2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/14 |
2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
2015-04-20 |
update statutory_documents 01/04/15 FULL LIST |
2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON RICHARD FOX |
2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS |
2014-10-07 |
update accounts_last_madeup_date 2012-12-30 => 2013-12-29 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/13 |
2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
2014-04-02 |
update statutory_documents 01/04/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-01 => 2012-12-30 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/12 |
2013-06-25 |
delete sic_code 70100 - Activities of head offices |
2013-06-25 |
insert sic_code 74990 - Non-trading company |
2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
2013-06-22 |
update accounts_last_madeup_date 2011-01-02 => 2012-01-01 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-04-12 |
update statutory_documents 01/04/13 FULL LIST |
2012-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/12 |
2012-04-26 |
update statutory_documents 01/04/12 FULL LIST |
2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/11 |
2011-04-06 |
update statutory_documents 01/04/11 FULL LIST |
2010-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/01/10 |
2010-08-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
2010-08-10 |
update statutory_documents ALTER ARTICLES 14/04/2010 |
2010-04-16 |
update statutory_documents 01/04/10 FULL LIST |
2010-04-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 01/10/2009 |
2010-04-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 01/10/2009 |
2010-01-12 |
update statutory_documents ADOPT ARTICLES 01/10/2009 |
2009-11-05 |
update statutory_documents DIRECTOR APPOINTED VIJAY LAKHMAN VAGHELA |
2009-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/08 |
2009-10-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW VICKERS |
2009-04-06 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
2008-05-14 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
2008-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/07 |
2007-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-13 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
2006-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/06 |
2006-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
2005-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/05 |
2005-05-16 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
2004-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-05-19 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
2003-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/02 |
2003-05-12 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
2002-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/01 |
2002-08-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-06-28 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2002-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/02 FROM:
KINGSFIELD COURT
CHESTER BUSINESS PARK
CHESTER
CH4 9RE |
2002-05-28 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
2002-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-01-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-02 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-02 |
update statutory_documents SECRETARY RESIGNED |
2001-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
2001-01-05 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/00 |
2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-07 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-24 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
2000-02-01 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-01 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/98 |
1999-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-10-14 |
update statutory_documents SECRETARY RESIGNED |
1999-08-31 |
update statutory_documents RE-GUARANTEE 12/08/99 |
1999-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-05-25 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
1999-05-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/97 |
1998-07-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1998-07-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1998-07-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1998-07-02 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/06/98 |
1998-05-26 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
1998-01-23 |
update statutory_documents ADOPT MEM AND ARTS 31/12/97 |
1997-12-17 |
update statutory_documents S252 DISP LAYING ACC 01/12/97 |
1997-12-17 |
update statutory_documents S386 DISP APP AUDS 01/12/97 |
1997-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/97 FROM:
6 HERITAGE COURT
LOWER BRIDGE STREET
CHESTER
CH1 1RD |
1997-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/96 |
1997-07-02 |
update statutory_documents ADOPT MEM AND ARTS 24/06/97 |
1997-05-31 |
update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
1996-12-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-11-19 |
update statutory_documents ALTER MEM AND ARTS 04/11/96 |
1996-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/95 |
1996-05-29 |
update statutory_documents RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
1995-12-20 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-05-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-05-04 |
update statutory_documents RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93 |
1994-08-01 |
update statutory_documents RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
1994-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-12 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
1993-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/93 FROM:
AUSTRALIA HOUSE
11 MARKET STREET
HUDDERSFIELD HD1 2EH |
1993-12-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-12-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-09-01 |
update statutory_documents ALTER MEM AND ARTS 25/08/93 |
1993-07-27 |
update statutory_documents RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
1993-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/92 |
1992-08-06 |
update statutory_documents RETURN MADE UP TO 19/07/92; CHANGE OF MEMBERS |
1992-08-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/12/91 |
1991-07-26 |
update statutory_documents RETURN MADE UP TO 19/07/91; CHANGE OF MEMBERS |
1991-07-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/12/90 |
1990-11-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-09-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-08-06 |
update statutory_documents RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
1990-08-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/12/89 |
1990-07-24 |
update statutory_documents £ NC 200000/210000
05/07/90 |
1990-07-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-07-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/90 |
1990-02-15 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
1990-02-09 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
£ IC 200000/ 95000 |
1989-08-10 |
update statutory_documents RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
1989-08-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
1989-08-09 |
update statutory_documents SANCTION RED OF CAP RES 060789 |
1989-08-09 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 060789 |
1988-08-08 |
update statutory_documents RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
1988-08-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/12/87 |
1988-04-27 |
update statutory_documents AUDITOR'S RESIGNATION |
1987-08-11 |
update statutory_documents RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
1987-08-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/12/86 |
1986-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/85 |
1986-07-29 |
update statutory_documents RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |