| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents DIRECTOR APPOINTED DR SCOTT FRANCIS BAMBRICK |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FRANCIS HOURIHAN |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY KELLY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-04 |
update statutory_documents FIRST GAZETTE |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-03-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-01 |
update statutory_documents FIRST GAZETTE |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2021-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-24 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2020-01-07 |
delete address 1A "THE MOORINGS" DANE ROAD INDUSTRIAL ESTATE SALE CHESHIRE M33 7BH |
| 2020-01-07 |
insert address SALE FOOTBALL CLUB HEYWOOD ROAD SALE ENGLAND M33 3WB |
| 2020-01-07 |
update reg_address_care_of C/O TWJ PARTNERSHIP LLP => null |
| 2020-01-07 |
update registered_address |
| 2019-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2019 FROM
C/O C/O TWJ PARTNERSHIP LLP
1A "THE MOORINGS"
DANE ROAD INDUSTRIAL ESTATE
SALE
CHESHIRE
M33 7BH |
| 2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL THALLON |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-26 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COVENTRY |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GARDINER |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-23 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-21 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-19 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-08 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-24 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-23 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GIBSON |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address THE MOORINGS DANE ROAD INDUSTRIAL ESTATE SALE CHESHIRE UNITED KINGDOM M33 7BP |
| 2014-02-07 |
insert address 1A "THE MOORINGS" DANE ROAD INDUSTRIAL ESTATE SALE CHESHIRE M33 7BH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-02-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2014-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2014 FROM
C/O C/O TWJ PARTNERSHIP LLP
THE MOORINGS DANE ROAD INDUSTRIAL ESTATE
SALE
CHESHIRE
M33 7BP
UNITED KINGDOM |
| 2014-01-06 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-01-08 |
update statutory_documents 05/12/12 FULL LIST |
| 2013-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL THALLON / 01/03/2012 |
| 2012-04-17 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BARKER |
| 2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL THALLON |
| 2012-04-03 |
update statutory_documents SECRETARY APPOINTED MR NEIL THALLON |
| 2012-04-03 |
update statutory_documents 05/12/11 FULL LIST |
| 2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR GRENVILLE HORNBY GIBSON / 01/12/2011 |
| 2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER COVENTRY / 01/12/2011 |
| 2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BARKER / 01/12/2011 |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SWALES |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP SWALES |
| 2012-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2012 FROM
C/O C/O TWJ PARTNERSHIP LLP
THE MOORINGS DANE ROAD INDUSTRIAL ESTATE
SALE
CHESHIRE
M33 4GJ
UNITED KINGDOM |
| 2012-02-29 |
update statutory_documents SECRETARY APPOINTED MR NEIL THALLON |
| 2012-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2012 FROM
C/O PHILIP SWALES & CO
16 KINGSWAY
ALTRINCHAM
CHESHIRE
WA14 1PG |
| 2011-05-05 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-12-20 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-04-23 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 05/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD RICHARD TRICKEY / 01/11/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HAYDN ST GEORGE SWALES / 01/11/2009 |
| 2009-05-22 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARDEN / 17/11/2007 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 05/12/06; NO CHANGE OF MEMBERS |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 05/12/04; NO CHANGE OF MEMBERS |
| 2004-10-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-10-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 |
| 2004-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/04 FROM:
HOLLAND HOUSE
1-5 OAKFIELD
SALE
CHESHIRE M33 6TT |
| 2004-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 2003-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-12-12 |
update statutory_documents RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/01 FROM:
4TH FLOOR COLWYN CHAMBERS
19 YORK STREET
MANCHESTER.
M2 3BA |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-24 |
update statutory_documents RETURN MADE UP TO 05/12/99; NO CHANGE OF MEMBERS |
| 1999-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-12-18 |
update statutory_documents RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS |
| 1998-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-08 |
update statutory_documents RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 1997-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-12-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-11-19 |
update statutory_documents CONVE
28/08/97 |
| 1997-11-19 |
update statutory_documents ALTER MEM AND ARTS 03/11/97 |
| 1997-11-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/10/97 |
| 1997-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-19 |
update statutory_documents ALTER MEM AND ARTS 11/08/97 |
| 1997-08-19 |
update statutory_documents RE LEASE 11/08/97 |
| 1997-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1997-02-04 |
update statutory_documents RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 1996-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1996-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-04 |
update statutory_documents RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 1995-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1995-01-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-23 |
update statutory_documents RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
| 1994-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1994-02-10 |
update statutory_documents RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS |
| 1993-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/93 FROM:
BERNARD HOUSE
PICCADILLY PLAZA
MANCHESTER
M1 4DJ |
| 1993-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1993-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-15 |
update statutory_documents RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 1992-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1992-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/92 |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 1991-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-19 |
update statutory_documents RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 1991-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-04-03 |
update statutory_documents RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 1990-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1988-11-02 |
update statutory_documents RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 1988-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-17 |
update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 1988-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1986-06-30 |
update statutory_documents RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 1986-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 05/10/85; FULL LIST OF MEMBERS |
| 1986-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |