| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2025-03-29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-03-07 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-03-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2022-01-04 |
update statutory_documents CESSATION OF ERNEST CHARLES ELIAS AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-24 => 2022-03-29 |
| 2021-10-21 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_ref_day 30 => 29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-24 |
| 2021-06-24 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 29/06/2020 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST ELIAS |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-04-07 |
update account_category SMALL => FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN DENTON |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 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 |
| 2016-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-14 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-07 |
update statutory_documents 31/12/14 FULL LIST |
| 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 |
| 2014-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-24 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2013-01-28 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2012-01-20 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2011-01-27 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST CHARLES ELIAS / 31/12/2010 |
| 2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN EDWARD ELIAS / 31/12/2010 |
| 2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH TEASDALE / 31/12/2010 |
| 2010-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2010-01-28 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH TEASDALE / 31/12/2009 |
| 2009-05-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 2006-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/06 FROM:
1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE WA14 2DT |
| 2005-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 2005-09-13 |
update statutory_documents COMPANY NAME CHANGED
K. SHAW & COMPANY LIMITED
CERTIFICATE ISSUED ON 13/09/05 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/03 FROM:
ELITEX HOUSE
MOSS LANE,
HALE, ALTRINCHAM,
CHESHIRE WA15 8AD |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-03-25 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 |
| 2001-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2001-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2000-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-09-01 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1999-09-01 |
update statutory_documents ALTER MEM AND ARTS 19/08/99 |
| 1999-09-01 |
update statutory_documents RE GUARANTEE 19/08/99 |
| 1999-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1998-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1996-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1995-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
| 1994-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
| 1993-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
| 1992-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
| 1991-05-28 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
| 1990-02-08 |
update statutory_documents ALTER MEM AND ARTS 30/01/90 |
| 1989-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-21 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
| 1988-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-09-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 21/07/88 |
| 1988-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-24 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
| 1988-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/87 FROM:
ELITEX HOUSE
CAROLINE ST
SALFORD M7 9SP |
| 1987-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-06-05 |
update statutory_documents COMPANY NAME CHANGED
JAMES NORTH HARDY & SON LIMITED
CERTIFICATE ISSUED ON 08/06/87 |
| 1987-05-12 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
| 1986-05-01 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/85 |