| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-09-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREW MAYNARD |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES |
| 2022-08-07 |
delete address GREY GABLES PYTCHLEY ROAD KETTERING NORTHAMPTONSHIRE ENGLAND NN15 6NE |
| 2022-08-07 |
insert address STONE END 23A PYTCHLEY ROAD KETTERING ENGLAND NN15 6NE |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-07 |
update registered_address |
| 2022-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2022 FROM
GREY GABLES PYTCHLEY ROAD
KETTERING
NORTHAMPTONSHIRE
NN15 6NE
ENGLAND |
| 2022-07-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-04-07 |
delete address BROOKFIELD CHURCH ROAD WEST HANNINGFIELD CHELMSFORD ENGLAND CM2 8UJ |
| 2022-04-07 |
insert address GREY GABLES PYTCHLEY ROAD KETTERING NORTHAMPTONSHIRE ENGLAND NN15 6NE |
| 2022-04-07 |
update registered_address |
| 2022-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2022 FROM
BROOKFIELD CHURCH ROAD
WEST HANNINGFIELD
CHELMSFORD
CM2 8UJ
ENGLAND |
| 2022-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY BODY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
| 2021-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-07 |
delete address 27 HARRINGTON DRIVE GAWSWORTH MACCLESFIELD CHESHIRE SK11 9RD |
| 2018-03-07 |
insert address BROOKFIELD CHURCH ROAD WEST HANNINGFIELD CHELMSFORD ENGLAND CM2 8UJ |
| 2018-03-07 |
update registered_address |
| 2018-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2018 FROM
27 HARRINGTON DRIVE
GAWSWORTH
MACCLESFIELD
CHESHIRE
SK11 9RD |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVILLE JACKSON |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELVILLE JACKSON |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-06-07 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-05-24 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address IVY COURT 61 HIGH STREET NAILSEA BRISTOL BS48 1AW |
| 2015-07-07 |
insert address 27 HARRINGTON DRIVE GAWSWORTH MACCLESFIELD CHESHIRE SK11 9RD |
| 2015-07-07 |
update reg_address_care_of A R DURY & CO LTD => null |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-07-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2015 FROM
C/O A R DURY & CO LTD
IVY COURT 61 HIGH STREET
NAILSEA
BRISTOL
BS48 1AW |
| 2015-06-23 |
update statutory_documents 06/04/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address ATELIER B1 THE OLD BREWERY LODWAY PILL BRISTOL AVON BS20 0DH |
| 2014-06-07 |
insert address IVY COURT 61 HIGH STREET NAILSEA BRISTOL BS48 1AW |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update reg_address_care_of null => A R DURY & CO LTD |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-06-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2014 FROM
ATELIER B1 THE OLD BREWERY LODWAY
PILL
BRISTOL
AVON
BS20 0DH |
| 2014-05-23 |
update statutory_documents 06/04/14 FULL LIST |
| 2014-05-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-26 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-05-20 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY CHARLES BODY |
| 2013-05-20 |
update statutory_documents DIRECTOR APPOINTED MR TONY WATSON |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERTS |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA DALZELL |
| 2013-05-10 |
update statutory_documents 06/04/13 FULL LIST |
| 2013-05-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents 06/04/12 FULL LIST |
| 2012-05-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents 06/04/11 FULL LIST |
| 2011-04-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS HUBERT BLAKE / 06/04/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES ANDREW ROBERTS / 06/04/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA CHRISTINE DALZELL / 06/04/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MELVILLE ROBERT JACKSON / 06/04/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BENJAMIN PEARCE / 06/04/2010 |
| 2010-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELVILLE ROBERT JACKSON / 06/04/2010 |
| 2010-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2010 FROM
SUMNER HOUSE
ST THOMASS ROAD
CHORLEY
LANCS
PR7 1HP |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 2009-04-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-07-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 06/04/06; NO CHANGE OF MEMBERS |
| 2006-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/06 FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB |
| 2006-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 2005-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 2003-02-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-18 |
update statutory_documents NC INC ALREADY ADJUSTED
23/03/01 |
| 2002-09-18 |
update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 2002-09-18 |
update statutory_documents NC INC ALREADY ADJUSTED 23/03/01 |
| 2002-09-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-09-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-05-08 |
update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 2000-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-02 |
update statutory_documents RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 1998-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 1997-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/97 FROM:
DENNIS HOUSE
MARSDEN STREET
MANCHESTER
M2 1JD |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-06 |
update statutory_documents RETURN MADE UP TO 06/04/97; CHANGE OF MEMBERS |
| 1997-05-06 |
update statutory_documents NC INC ALREADY ADJUSTED
23/03/97 |
| 1997-05-06 |
update statutory_documents £ NC 8400/9000
23/03/9 |
| 1996-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-29 |
update statutory_documents RETURN MADE UP TO 06/04/96; CHANGE OF MEMBERS |
| 1995-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-12 |
update statutory_documents RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 1994-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/94 FROM:
HILL CROFT
LONG LANE
POTT SHRIGLEY MACCLESFIELD
CHESHIRE SK10 5SD |
| 1994-06-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1994-06-06 |
update statutory_documents RETURN MADE UP TO 06/04/94; CHANGE OF MEMBERS |
| 1994-05-27 |
update statutory_documents £ NC 7200/8400
26/03/94 |
| 1994-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-05-27 |
update statutory_documents RE SECTION 80 26/03/94 |
| 1993-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-26 |
update statutory_documents RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 1992-05-07 |
update statutory_documents RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS |
| 1992-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-04-30 |
update statutory_documents RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS |
| 1991-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-16 |
update statutory_documents RETURN MADE UP TO 07/04/90; FULL LIST OF MEMBERS |
| 1990-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-04 |
update statutory_documents RETURN MADE UP TO 22/04/89; FULL LIST OF MEMBERS |
| 1989-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-04-14 |
update statutory_documents RETURN MADE UP TO 02/04/88; FULL LIST OF MEMBERS |
| 1988-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 11/04/87; FULL LIST OF MEMBERS |
| 1987-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1963-02-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |