Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-10-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
2023-06-07 |
update num_mort_charges 5 => 6 |
2023-06-07 |
update num_mort_outstanding 0 => 1 |
2023-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001009310006 |
2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
2022-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-08-08 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2021-04-07 |
update num_mort_outstanding 3 => 0 |
2021-04-07 |
update num_mort_satisfied 2 => 5 |
2021-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2021-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2021-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2021-03-09 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-08-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-08-27 |
update statutory_documents 24/07/19 STATEMENT OF CAPITAL GBP 80805 |
2019-08-05 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2019-03-07 |
delete address ROUGHLOW WILLINGTON TARPORLEY CHESHIRE CW6 0PG |
2019-03-07 |
insert address PARKERS COURT SHIPGATE STREET OFF LOWER BRIDGE STREET CHESTER ENGLAND CH1 1RT |
2019-03-07 |
update registered_address |
2019-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2019 FROM
ROUGHLOW WILLINGTON
TARPORLEY
CHESHIRE
CW6 0PG |
2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
2018-09-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2018-08-30 |
update statutory_documents 01/08/18 STATEMENT OF CAPITAL GBP 81240.00 |
2018-08-20 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-26 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-14 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
2017-06-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2017-06-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2017-06-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2017-06-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2017-06-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2017-06-08 |
update statutory_documents 18/05/17 STATEMENT OF CAPITAL GBP 82985.00 |
2017-05-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2017-04-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2017-04-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2017-04-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2017-04-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2017-04-19 |
update statutory_documents 27/03/17 STATEMENT OF CAPITAL GBP 84885 |
2017-03-22 |
update statutory_documents SOLVENCY STATEMENT DATED 16/03/17 |
2017-03-22 |
update statutory_documents CANCELLATION OF SHARE PREMIUM AND CAPITAL REDEMPTION RESERVE 16/03/2017 |
2017-03-22 |
update statutory_documents 22/03/17 STATEMENT OF CAPITAL GBP 87295 |
2017-03-22 |
update statutory_documents STATEMENT BY DIRECTORS |
2016-12-20 |
update account_ref_day 30 => 31 |
2016-12-20 |
update account_ref_month 6 => 10 |
2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2017-07-31 |
2016-11-10 |
update statutory_documents PREVEXT FROM 30/06/2016 TO 31/10/2016 |
2016-10-27 |
update statutory_documents ALTER ARTICLES 28/09/2016 |
2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
2016-07-20 |
update statutory_documents ALTER ARTICLES 17/06/2016 |
2016-07-20 |
update statutory_documents 17/06/16 STATEMENT OF CAPITAL GBP 87295 |
2016-07-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL CHADWICK |
2016-07-19 |
update statutory_documents ADOPT ARTICLES 17/06/2016 |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
delete address CHEPSTOW HOUSE DEE HILLS PARK CHESTER CHESHIRE CH3 5AR |
2015-12-09 |
insert address ROUGHLOW WILLINGTON TARPORLEY CHESHIRE CW6 0PG |
2015-12-09 |
update registered_address |
2015-12-09 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
2015-12-09 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
2015-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2015 FROM
CHEPSTOW HOUSE
DEE HILLS PARK
CHESTER
CHESHIRE
CH3 5AR |
2015-11-13 |
update statutory_documents 13/09/15 FULL LIST |
2015-07-09 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2015-07-09 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-07-09 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-06-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update num_mort_outstanding 5 => 3 |
2015-03-07 |
update num_mort_satisfied 0 => 2 |
2015-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2015-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
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 |
2014-09-30 |
update statutory_documents 13/09/14 NO CHANGES |
2014-09-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-09-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
2013-10-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
2013-10-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
2013-09-24 |
update statutory_documents 13/09/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-23 |
delete sic_code 7020 - Letting of own property |
2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-23 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
2013-06-23 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
2012-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
2012-10-30 |
update statutory_documents 13/09/12 FULL LIST |
2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER FILDES / 12/09/2012 |
2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FILDES / 12/09/2012 |
2012-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD FILDES / 12/09/2012 |
2012-05-31 |
update statutory_documents SOLVENCY STATEMENT DATED 15/05/12 |
2012-05-31 |
update statutory_documents REDUCE ISSUED CAPITAL 16/05/2012 |
2012-05-31 |
update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 47345 |
2012-05-31 |
update statutory_documents STATEMENT BY DIRECTORS |
2012-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
2011-10-19 |
update statutory_documents 13/09/11 FULL LIST |
2011-03-11 |
update statutory_documents CURREXT FROM 14/03/2011 TO 30/06/2011 |
2010-10-12 |
update statutory_documents 13/09/10 FULL LIST |
2010-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/03/10 |
2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FILDES |
2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY FILDES |
2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FILDES |
2010-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2010-05-19 |
update statutory_documents SALE AND PURCHASE AGREEMENT 31/03/2010 |
2010-05-19 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 59345 |
2010-03-25 |
update statutory_documents PREVSHO FROM 14/06/2010 TO 14/03/2010 |
2010-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/06/09 |
2009-11-20 |
update statutory_documents 13/09/09 FULL LIST |
2009-07-22 |
update statutory_documents GBP IC 16230/15755
12/06/09
GBP SR 95@5=475 |
2009-07-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2009-07-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2009-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/06/08 |
2008-10-13 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
2008-06-03 |
update statutory_documents GBP IC 17075/16230
24/04/08
GBP SR 169@5=845 |
2008-06-03 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2008-06-03 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2008-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/06/07 |
2007-11-26 |
update statutory_documents RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
2007-07-12 |
update statutory_documents £ IC 17275/17075
01/06/07
£ SR 40@5=200 |
2007-07-12 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2007-05-25 |
update statutory_documents £ IC 18065/17275
20/04/07
£ SR 158@5=790 |
2007-05-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2007-05-25 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2007-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/06/06 |
2006-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-12-13 |
update statutory_documents RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
2006-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/06 FROM:
DELOITTE & TOUCHE
MARTINS BUILDING 4 WATER STREET
LIVERPOOL
L2 8UY |
2006-06-19 |
update statutory_documents £ IC 19010/18065
18/04/06
£ SR 189@5=945 |
2006-05-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-05-25 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2006-05-25 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2006-05-25 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2006-05-25 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2006-05-25 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2006-05-25 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2006-05-19 |
update statutory_documents £ IC 20010/19010
03/04/06
£ SR 200@5=1000 |
2006-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/06/05 |
2005-12-12 |
update statutory_documents RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
2005-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/06/04 |
2004-09-24 |
update statutory_documents RETURN MADE UP TO 13/09/04; NO CHANGE OF MEMBERS |
2004-06-04 |
update statutory_documents RETURN MADE UP TO 13/09/03; NO CHANGE OF MEMBERS |
2004-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/06/03 |
2003-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/06/02 |
2003-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-16 |
update statutory_documents RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
2002-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/06/01 |
2001-09-26 |
update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
2001-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/06/00 |
2000-10-09 |
update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/06/99 |
1999-10-15 |
update statutory_documents RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
1999-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/06/98 |
1998-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-02 |
update statutory_documents RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
1998-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/06/97 |
1997-11-06 |
update statutory_documents RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
1996-12-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 14/06/96 |
1996-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/06/95 |
1996-12-09 |
update statutory_documents RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
1995-10-31 |
update statutory_documents RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS |
1994-12-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 14/06/94 |
1994-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-09-15 |
update statutory_documents RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS |
1994-05-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-05-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-05-16 |
update statutory_documents RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
1994-01-05 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 14/12 TO 14/06 |
1993-11-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 14/12/92 |
1993-06-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-10 |
update statutory_documents DIRECTOR RESIGNED |
1993-06-10 |
update statutory_documents RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS |
1992-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 14/12/91 |
1991-10-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 14/12/90 |
1991-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/91 |
1991-10-09 |
update statutory_documents RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS |
1990-09-21 |
update statutory_documents RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
1990-09-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 14/12/89 |
1989-09-06 |
update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
1989-08-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 14/12/88 |
1989-02-03 |
update statutory_documents RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
1988-12-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 14/12/87 |
1987-11-01 |
update statutory_documents RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
1987-10-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 14/12/86 |
1986-08-23 |
update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS |
1986-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 14/12/85 |
1983-09-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 14/12/82 |
1982-11-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 14/12/81 |
1981-11-04 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 14/12/80 |
1980-12-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 14/12/79 |
1980-02-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 14/12/78 |
1978-11-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 14/12/77 |
1978-06-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 14/12/76 |
1977-08-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1977-05-09 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 14/12/75 |