Date | Description |
2023-11-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
2022-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-25 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-25 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
2020-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LONGDATE LIMITED / 06/04/2016 |
2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA UNSWORTH |
2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE LOUISE FORD |
2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MR GUY STUART GEORGE UNSWORTH |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-25 => 2019-03-25 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-12 |
update statutory_documents 25/03/19 TOTAL EXEMPTION FULL |
2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
2019-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MICHAEL GEORGE UNSWORTH |
2019-10-03 |
update statutory_documents CESSATION OF PETER MICHAEL GEORGE UNSWORTH AS A PSC |
2019-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER UNSWORTH |
2019-01-07 |
update accounts_last_madeup_date 2017-03-25 => 2018-03-25 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-11 |
update statutory_documents 25/03/18 TOTAL EXEMPTION FULL |
2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
2018-01-07 |
delete address HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT |
2018-01-07 |
insert address 5 BROOKLANDS PLACE BROOKLANDS ROAD SALE CHESHIRE UNITED KINGDOM M33 3SD |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-25 => 2017-03-25 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-07 |
update registered_address |
2017-12-20 |
update statutory_documents 25/03/17 TOTAL EXEMPTION FULL |
2017-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2017 FROM
HOLLAND HOUSE 1-5 OAKFIELD
SALE
CHESHIRE
M33 6TT |
2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-25 => 2016-03-25 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-21 |
update statutory_documents 25/03/16 TOTAL EXEMPTION SMALL |
2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
2016-01-07 |
update accounts_last_madeup_date 2014-03-25 => 2015-03-25 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-16 |
update statutory_documents 25/03/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
2015-11-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
2015-10-08 |
update statutory_documents 24/09/15 FULL LIST |
2015-02-07 |
update num_mort_outstanding 1 => 0 |
2015-02-07 |
update num_mort_satisfied 0 => 1 |
2015-01-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2014-11-07 |
delete address HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE ENGLAND M33 6TT |
2014-11-07 |
insert address HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT |
2014-11-07 |
update accounts_last_madeup_date 2013-03-25 => 2014-03-25 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
2014-10-30 |
update statutory_documents 25/03/14 TOTAL EXEMPTION SMALL |
2014-10-01 |
update statutory_documents 24/09/14 FULL LIST |
2014-02-07 |
delete address HOLLAND HOUSE 1 OAKFIELD SALE CHESHIRE M33 1NB |
2014-02-07 |
insert address HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE ENGLAND M33 6TT |
2014-02-07 |
update registered_address |
2014-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2014 FROM
HOLLAND HOUSE
1 OAKFIELD
SALE
CHESHIRE
M33 1NB |
2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
2013-10-02 |
update statutory_documents 24/09/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-25 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-29 |
update statutory_documents 25/03/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
2013-06-23 |
delete sic_code 7020 - Letting of own property |
2013-06-23 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-23 |
update accounts_last_madeup_date 2011-03-25 => 2012-03-25 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
2013-06-23 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
2012-10-10 |
update statutory_documents 25/03/12 TOTAL EXEMPTION SMALL |
2012-10-02 |
update statutory_documents 24/09/12 FULL LIST |
2011-09-29 |
update statutory_documents 25/03/11 TOTAL EXEMPTION SMALL |
2011-09-27 |
update statutory_documents 24/09/11 FULL LIST |
2010-11-25 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-09-27 |
update statutory_documents 24/09/10 FULL LIST |
2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL GEORGE UNSWORTH / 01/01/2010 |
2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JANE UNSWORTH / 01/01/2010 |
2010-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA JANE UNSWORTH / 01/01/2010 |
2009-10-21 |
update statutory_documents 25/03/09 TOTAL EXEMPTION SMALL |
2009-09-24 |
update statutory_documents RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
2008-11-27 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
2008-10-15 |
update statutory_documents 25/03/08 TOTAL EXEMPTION SMALL |
2008-02-29 |
update statutory_documents CAPITALS NOT ROLLED UP |
2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-25 |
update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07 |
2006-10-06 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
2006-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
2005-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05 |
2005-10-05 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
2005-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-02-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 |
2004-10-14 |
update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
2004-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03 |
2003-09-25 |
update statutory_documents RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
2003-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 |
2002-09-20 |
update statutory_documents RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
2001-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01 |
2001-09-26 |
update statutory_documents RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
2001-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 |
2000-10-03 |
update statutory_documents RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
2000-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 |
2000-01-20 |
update statutory_documents RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
1999-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 |
1999-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 |
1998-10-16 |
update statutory_documents RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
1998-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-06 |
update statutory_documents RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
1997-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/96 |
1996-10-20 |
update statutory_documents RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS |
1996-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 |
1995-12-18 |
update statutory_documents RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
1994-10-11 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-11 |
update statutory_documents RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
1994-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 |
1994-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93 |
1993-10-04 |
update statutory_documents RETURN MADE UP TO 24/09/93; NO CHANGE OF MEMBERS |
1992-10-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1992-10-08 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-08 |
update statutory_documents RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
1992-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92 |
1991-10-14 |
update statutory_documents RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS |
1991-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/91 |
1990-09-28 |
update statutory_documents RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
1990-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/90 |
1989-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/89 |
1989-10-06 |
update statutory_documents RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
1989-04-26 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
1989-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/88 |
1988-01-04 |
update statutory_documents RETURN MADE UP TO 30/11/87; NO CHANGE OF MEMBERS |
1988-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/87 |
1987-04-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/10/86 |
1987-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/86 |