Date | Description |
2024-04-07 |
delete address 2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0TL |
2024-04-07 |
insert address 5 PARK HILL BURY OLD ROAD MANCHESTER PRESTWICH UNITED KINGDOM M25 0FX |
2024-04-07 |
update account_ref_day 1 => 31 |
2024-04-07 |
update account_ref_month 4 => 3 |
2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2024-04-07 |
update accounts_next_due_date 2024-01-01 => 2024-12-31 |
2024-04-07 |
update registered_address |
2023-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-07-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-01-01 |
2023-06-30 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update account_ref_day 3 => 1 |
2023-04-07 |
update accounts_next_due_date 2023-01-03 => 2023-06-30 |
2023-03-31 |
update statutory_documents PREVSHO FROM 02/04/2022 TO 01/04/2022 |
2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2023-01-03 |
update statutory_documents PREVSHO FROM 03/04/2022 TO 02/04/2022 |
2022-07-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2022-07-07 |
update accounts_next_due_date 2022-07-04 => 2023-01-03 |
2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
2022-05-07 |
update account_ref_day 4 => 3 |
2022-05-07 |
update accounts_next_due_date 2022-04-04 => 2022-07-04 |
2022-04-04 |
update statutory_documents CURRSHO FROM 04/04/2021 TO 03/04/2021 |
2022-02-07 |
update account_ref_day 5 => 4 |
2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2022-04-04 |
2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2022-01-04 |
update statutory_documents PREVSHO FROM 05/04/2021 TO 04/04/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2021-07-07 |
update accounts_next_due_date 2021-06-25 => 2022-01-05 |
2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
2021-04-07 |
update account_ref_day 30 => 5 |
2021-04-07 |
update account_ref_month 3 => 4 |
2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-06-25 |
2021-03-25 |
update statutory_documents PREVSHO FROM 06/04/2020 TO 05/04/2020 |
2021-03-24 |
update statutory_documents PREVEXT FROM 30/03/2020 TO 06/04/2020 |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-12-07 |
update num_mort_outstanding 4 => 2 |
2020-12-07 |
update num_mort_satisfied 9 => 11 |
2020-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006103630012 |
2020-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006103630013 |
2020-07-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2020-07-07 |
update accounts_next_due_date 2020-06-26 => 2021-03-30 |
2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
2020-04-07 |
update account_ref_day 31 => 30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-26 |
2020-03-26 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2020-01-07 |
update account_ref_day 1 => 31 |
2020-01-07 |
update account_ref_month 4 => 3 |
2020-01-07 |
update accounts_next_due_date 2020-01-01 => 2020-03-31 |
2019-12-31 |
update statutory_documents PREVSHO FROM 01/04/2019 TO 31/03/2019 |
2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-04-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-01-01 |
2019-04-07 |
update num_mort_charges 12 => 13 |
2019-04-07 |
update num_mort_outstanding 3 => 4 |
2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
2019-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006103630013 |
2019-03-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID OLSBERG |
2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2019-01-07 |
update account_ref_day 2 => 1 |
2019-01-07 |
update accounts_next_due_date 2019-01-02 => 2019-03-31 |
2018-12-31 |
update statutory_documents PREVSHO FROM 02/04/2018 TO 01/04/2018 |
2018-07-07 |
update num_mort_charges 11 => 12 |
2018-07-07 |
update num_mort_outstanding 2 => 3 |
2018-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006103630012 |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2018-04-07 |
update accounts_next_due_date 2018-03-29 => 2019-01-02 |
2018-03-27 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
2018-03-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2018-03-20 |
update statutory_documents FIRST GAZETTE |
2018-01-07 |
update account_ref_day 3 => 2 |
2018-01-07 |
update accounts_next_due_date 2018-01-03 => 2018-03-29 |
2017-12-29 |
update statutory_documents PREVSHO FROM 03/04/2017 TO 02/04/2017 |
2017-04-26 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2017-04-26 |
update accounts_next_due_date 2017-04-03 => 2018-01-03 |
2017-03-31 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2017-03-08 |
update statutory_documents ADOPT ARTICLES 02/11/2016 |
2017-02-08 |
update account_ref_day 4 => 3 |
2017-02-08 |
update accounts_next_due_date 2017-01-04 => 2017-04-03 |
2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-01-03 |
update statutory_documents PREVSHO FROM 04/04/2016 TO 03/04/2016 |
2016-05-13 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-01-04 |
2016-03-31 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2016-03-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-03-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-02-18 |
update statutory_documents 31/12/15 FULL LIST |
2016-01-08 |
update account_ref_day 5 => 4 |
2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2016-03-31 |
2015-12-31 |
update statutory_documents PREVSHO FROM 05/04/2015 TO 04/04/2015 |
2015-05-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2015-05-07 |
update accounts_next_due_date 2015-02-05 => 2016-01-05 |
2015-05-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-04-07 |
update accounts_next_due_date 2015-03-30 => 2015-02-05 |
2015-04-02 |
update statutory_documents 31/12/14 FULL LIST |
2015-03-30 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update account_ref_day 31 => 5 |
2015-01-07 |
update account_ref_month 3 => 4 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-30 |
2014-12-31 |
update statutory_documents PREVSHO FROM 06/04/2014 TO 05/04/2014 |
2014-12-30 |
update statutory_documents PREVEXT FROM 30/03/2014 TO 06/04/2014 |
2014-12-30 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
2014-04-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2014-04-07 |
update accounts_next_due_date 2014-03-27 => 2014-12-31 |
2014-03-27 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2014-03-26 |
update statutory_documents SECRETARY APPOINTED MR DAVID OLSBERG |
2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OLSBERG |
2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-02-12 |
update statutory_documents 31/12/13 FULL LIST |
2014-01-07 |
update account_ref_day 1 => 31 |
2014-01-07 |
update account_ref_month 4 => 3 |
2014-01-07 |
update accounts_next_due_date 2014-01-01 => 2014-03-27 |
2013-12-27 |
update statutory_documents PREVSHO FROM 01/04/2013 TO 31/03/2013 |
2013-12-07 |
delete address 3RD FLOOR MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NP |
2013-12-07 |
insert address 2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0TL |
2013-12-07 |
update registered_address |
2013-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2013 FROM
3RD FLOOR MANCHESTER HOUSE
86 PRINCESS STREET
MANCHESTER
M1 6NP |
2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-24 |
update accounts_next_due_date 2013-01-01 => 2014-01-01 |
2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GELLA KLEIN |
2013-05-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID OLSBERG |
2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GELLA KLEIN |
2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY OLSBERG |
2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALYN HALPERN |
2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIENNE LEWIN |
2013-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY OLSBERG |
2013-02-07 |
update statutory_documents 31/12/12 FULL LIST |
2013-01-05 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2012-05-29 |
update statutory_documents DIRECTOR APPOINTED MR JACOB AKIVA HALPERN |
2012-05-18 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
2012-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
2012-02-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-02-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2012-02-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2012-02-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2012-02-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2012-02-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2012-02-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2012-02-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2012-02-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2012-01-12 |
update statutory_documents 31/12/11 FULL LIST |
2012-01-08 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2011-12-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2011-12-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2011-12-21 |
update statutory_documents ALTER ARTICLES 08/12/2011 |
2011-03-31 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2011-01-13 |
update statutory_documents 31/12/10 FULL LIST |
2010-12-30 |
update statutory_documents PREVSHO FROM 02/04/2010 TO 01/04/2010 |
2010-04-27 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
2010-03-15 |
update statutory_documents 31/12/09 FULL LIST |
2010-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WEISZ |
2010-01-28 |
update statutory_documents PREVSHO FROM 03/04/2009 TO 02/04/2009 |
2009-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN LEWIN / 24/09/2009 |
2009-09-17 |
update statutory_documents DIRECTOR APPOINTED HILARY PHYLLIS OLSBERG |
2009-09-17 |
update statutory_documents DIRECTOR APPOINTED ROSALYN HALPERN |
2009-09-17 |
update statutory_documents DIRECTOR APPOINTED VIVIENNE LEWIN |
2009-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2009-02-23 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
2008-04-21 |
update statutory_documents 05/04/07 TOTAL EXEMPTION SMALL |
2008-01-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 04/04/07 TO 03/04/07 |
2008-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
2007-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
2007-02-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/06 TO 04/04/06 |
2007-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
2006-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2005-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
2004-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2004-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
2003-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2003-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
2002-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2002-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
2001-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
2001-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
2000-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
1999-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1999-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
1999-01-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/03/98 TO 05/04/98 |
1998-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1998-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
1997-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
1997-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
1996-03-29 |
update statutory_documents ADOPT MEM AND ARTS 01/12/95 |
1996-03-29 |
update statutory_documents ALTER MEM AND ARTS 01/12/95 |
1996-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
1996-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
1995-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1995-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
1994-02-10 |
update statutory_documents RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
1994-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
1993-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
1993-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
1992-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
1992-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
1992-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-07-09 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/91 FROM:
13 POLICE STREET
MANCHESTER M2 7LQ |
1990-06-08 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
1990-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
1989-07-28 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
1989-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
1989-04-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/03 |
1989-04-07 |
update statutory_documents FIRST GAZETTE |
1987-09-30 |
update statutory_documents RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
1987-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
1987-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/85 |
1987-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/84 |
1958-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1958-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |