| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN BERRY |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED SUSAN CONNOLLY |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
| 2022-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE GOULDEN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED DR SARKA JEREMIC |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY BARNETT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2016-09-06 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE GOULDEN |
| 2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WENTWORTH |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-07-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-06-14 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SVJETLANA STEELE-MICIC |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER WENTWORTH |
| 2015-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MILNE |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-06-07 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-05-18 |
update statutory_documents 17/05/15 FULL LIST |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KETAN BHATT |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-05-19 |
update statutory_documents 17/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-21 |
update statutory_documents 17/05/13 FULL LIST |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MR IAIN MCINTYRE MILNE |
| 2012-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS JAMAL BASMA |
| 2012-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BHATT |
| 2012-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-05-21 |
update statutory_documents 17/05/12 FULL LIST |
| 2012-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DAWN BHATT / 14/05/2012 |
| 2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KETAN MAHENDRA BHATT / 14/05/2012 |
| 2012-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SVJETLANA STEELE-MICIC / 14/05/2012 |
| 2011-07-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-24 |
update statutory_documents 17/05/11 FULL LIST |
| 2010-10-22 |
update statutory_documents DIRECTOR APPOINTED KETAN MAHENDRA BHATT |
| 2010-10-18 |
update statutory_documents DIRECTOR APPOINTED NICOLA DAWN BHATT |
| 2010-10-18 |
update statutory_documents DIRECTOR APPOINTED SVJETLANA STEELE-MICIC |
| 2010-08-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERYL PEATE |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS PHILBIN |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE PALMER |
| 2010-05-20 |
update statutory_documents 17/05/10 FULL LIST |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERYL PEATE / 13/05/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS WILLIAM PHILBIN / 13/05/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE ROSEMARY PALMER / 13/05/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY BARNETT / 13/05/2010 |
| 2010-05-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER ESTATES LIMITED / 13/05/2010 |
| 2009-11-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAULA PHILBIN |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents DIRECTOR APPOINTED BERYL PEATE |
| 2008-09-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 17/05/08; CHANGE OF MEMBERS |
| 2008-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2008 FROM
PREMIER ESTATES LIMITED
19 CHURCH STREET
MACCLESFIELD
CHESHIRE
SK11 6LB |
| 2007-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-17 |
update statutory_documents RETURN MADE UP TO 17/05/07; CHANGE OF MEMBERS |
| 2007-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 17/05/05; NO CHANGE OF MEMBERS |
| 2004-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-26 |
update statutory_documents RETURN MADE UP TO 17/05/04; NO CHANGE OF MEMBERS |
| 2003-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-27 |
update statutory_documents RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 2002-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-07 |
update statutory_documents RETURN MADE UP TO 17/05/02; CHANGE OF MEMBERS |
| 2002-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 17/05/01; CHANGE OF MEMBERS |
| 2001-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 1999-05-22 |
update statutory_documents RETURN MADE UP TO 17/05/99; CHANGE OF MEMBERS |
| 1999-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/98 FROM:
CHARLES ROE HOUSE
CHESTERGATE
MACCLESFIELD
CHESHIRE SK11 6DZ |
| 1998-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-02 |
update statutory_documents RETURN MADE UP TO 17/05/98; CHANGE OF MEMBERS |
| 1997-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-03 |
update statutory_documents RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 1997-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/97 FROM:
84 BUXTON ROAD
MACCLESEFIELD
CHESHIRE
SK10 1JS |
| 1997-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-01-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-01-09 |
update statutory_documents ADOPT MEM AND ARTS 17/12/96 |
| 1996-05-26 |
update statutory_documents RETURN MADE UP TO 17/05/96; CHANGE OF MEMBERS |
| 1996-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-06-15 |
update statutory_documents RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 1995-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-20 |
update statutory_documents RETURN MADE UP TO 17/05/94; CHANGE OF MEMBERS |
| 1993-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-05-28 |
update statutory_documents RETURN MADE UP TO 17/05/93; CHANGE OF MEMBERS |
| 1993-04-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-05 |
update statutory_documents RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 1992-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/92 FROM:
7 ALDERLEY ROAD
WILMSLOW
CHESHIRE
SK9 1HY |
| 1991-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/91 |
| 1991-05-29 |
update statutory_documents RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
| 1991-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-23 |
update statutory_documents RETURN MADE UP TO 17/05/90; CHANGE OF MEMBERS |
| 1990-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-11 |
update statutory_documents RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS |
| 1989-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-30 |
update statutory_documents RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS |
| 1987-07-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-20 |
update statutory_documents RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 1987-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1963-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |