| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BYROM |
| 2023-04-07 |
delete address 90 DEANSGATE MANCHESTER M3 2GP |
| 2023-04-07 |
insert address 155-163 THE ROCK BURY ENGLAND BL9 0ND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2023 FROM
90 DEANSGATE
MANCHESTER
M3 2GP |
| 2023-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED CANON DR JOHN WALSH |
| 2021-10-02 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH HARTLEY BISHOP |
| 2021-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JANE PLATTS / 31/10/2019 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 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 |
| 2020-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN COOPER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NOTT |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MS HELEN JANE PLATTS |
| 2018-11-07 |
update account_category FULL => SMALL |
| 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 |
| 2018-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MILLER |
| 2018-08-14 |
update statutory_documents SECRETARY APPOINTED MR DAVID WELDON |
| 2018-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL NOTT |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WELDON |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA JONES |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA TAYLOR |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PENNY |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DENT |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE JONES |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATT THOMPSON |
| 2017-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE MACKERETH |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED CANON BARBARA CHRISTINE TAYLOR |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED REVEREND CANON MATT THOMPSON |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED THE RIGHT REVEREND MARK DAVIES |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY DENT |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ANN JONES |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE MURIEL MACKERETH |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED REVEREND ANDREA SUSAN JONES |
| 2017-03-08 |
update statutory_documents DIRECTOR APPOINTED REVEREND DAVID ROY PENNY |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD O'CONNELL |
| 2017-02-08 |
update num_mort_outstanding 1 => 0 |
| 2017-02-08 |
update num_mort_satisfied 0 => 1 |
| 2017-01-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-29 |
update statutory_documents 01/06/16 FULL LIST |
| 2016-04-12 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY FRANK TATTERSALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-08 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-30 |
update statutory_documents 01/06/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-19 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILCOCK |
| 2014-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-12 |
update statutory_documents ADOPT ARTICLES 15/04/2014 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-09-06 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-08-28 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-04-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN BYROM |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD O'CONNELL |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP STEEL BLINKHORN |
| 2013-02-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD O'CONNELL |
| 2013-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NOTT / 06/02/2013 |
| 2012-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-25 |
update statutory_documents 01/06/12 FULL LIST |
| 2011-12-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN MILLER |
| 2011-12-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD O'CONNELL |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-01 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MC NEIL |
| 2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET BURY |
| 2010-11-17 |
update statutory_documents DIRECTOR APPOINTED MRS JANET BURY |
| 2010-11-17 |
update statutory_documents SECRETARY APPOINTED MR PAUL NOTT |
| 2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BECK |
| 2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MC NEIL |
| 2010-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-28 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART MC NEIL / 31/05/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BECK / 31/05/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NOTT / 31/05/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH WILCOCK / 31/05/2010 |
| 2009-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT BECK |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL SPRAGGINS |
| 2007-08-12 |
update statutory_documents RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 2007-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 23/05/06; NO CHANGE OF MEMBERS |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 23/05/04; CHANGE OF MEMBERS |
| 2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-03 |
update statutory_documents RETURN MADE UP TO 23/05/03; NO CHANGE OF MEMBERS |
| 2003-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 2002-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 23/05/01; CHANGE OF MEMBERS |
| 2001-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 23/05/00; CHANGE OF MEMBERS |
| 2000-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-28 |
update statutory_documents RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 1998-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 1997-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-28 |
update statutory_documents RETURN MADE UP TO 23/05/97; CHANGE OF MEMBERS |
| 1996-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-19 |
update statutory_documents RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 1995-07-25 |
update statutory_documents RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 1995-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-10 |
update statutory_documents RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 1994-01-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-01-18 |
update statutory_documents ALTER MEM AND ARTS 03/12/93 |
| 1993-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-23 |
update statutory_documents RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 1992-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-26 |
update statutory_documents RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 1991-06-26 |
update statutory_documents RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 1991-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-18 |
update statutory_documents RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 1990-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-06-13 |
update statutory_documents RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 1989-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-11-08 |
update statutory_documents RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 1987-08-04 |
update statutory_documents RETURN MADE UP TO 12/06/87; CHANGE OF MEMBERS |
| 1987-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-07-12 |
update statutory_documents RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 1986-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |