| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP KENNY |
| 2023-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BIELBY |
| 2021-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS RABAN / 05/02/2020 |
| 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 |
| 2021-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-03-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-18 |
update statutory_documents ADOPT ARTICLES 19/02/2021 |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ANDREW MCPHEE |
| 2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MS ANNA CATHERINE BIELBY |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE |
| 2021-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PERRIE |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK DOUGLAS RABAN |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SCOTT WALKER |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRUCE |
| 2020-01-14 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JOHN KENNY |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLENDA MACGEEKIE |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-07 |
update num_mort_outstanding 2 => 0 |
| 2019-09-07 |
update num_mort_satisfied 0 => 2 |
| 2019-08-07 |
update statutory_documents SECRETARY APPOINTED GLENDA MACGEEKIE |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOOKERS SECRETARIES LIMITED |
| 2019-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CAMPBELL BRUCE |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN GREGSON |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO 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 |
| 2018-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 2018-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOLLING INVESTMENTS LIMITED / 11/12/2017 |
| 2018-02-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LOOKERS SECRETARIES LIMITED / 11/12/2017 |
| 2018-01-07 |
delete address 776 CHESTER ROAD STRETFORD MANCHESTER M32 0QH |
| 2018-01-07 |
insert address LOOKERS HOUSE 3 ETCHELLS ROAD WEST TIMPERLEY ALTRINCHAM UNITED KINGDOM WA14 5XS |
| 2018-01-07 |
update registered_address |
| 2017-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2017 FROM
776 CHESTER ROAD
STRETFORD
MANCHESTER
M32 0QH |
| 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 |
| 2017-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-03-11 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-02-23 |
update statutory_documents 20/02/16 FULL LIST |
| 2015-08-11 |
update account_ref_day 30 => 31 |
| 2015-08-11 |
update account_ref_month 9 => 12 |
| 2015-08-11 |
update accounts_next_due_date 2016-06-30 => 2016-09-30 |
| 2015-07-15 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-04-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-03-03 |
update statutory_documents 20/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-03-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-02-25 |
update statutory_documents 20/02/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-02-20 |
update statutory_documents 20/02/13 FULL LIST |
| 2012-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-04-27 |
update statutory_documents 20/02/12 FULL LIST |
| 2011-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2011-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2011-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 2011-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 2011-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2011-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2011-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2011-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2011-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2011-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2011-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 2011-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 2011-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 2011-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 2011-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 2011-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 2011-12-23 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2011-12-23 |
update statutory_documents DIRECTOR APPOINTED ROBIN ANTHONY GREGSON |
| 2011-12-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED LOOKERS SECRETARIES LIMITED |
| 2011-12-23 |
update statutory_documents 20/02/00 FULL LIST |
| 2011-12-23 |
update statutory_documents 20/02/01 FULL LIST |
| 2011-12-23 |
update statutory_documents 20/02/02 FULL LIST |
| 2011-12-23 |
update statutory_documents 20/02/03 FULL LIST |
| 2011-12-23 |
update statutory_documents 20/02/04 FULL LIST |
| 2011-12-23 |
update statutory_documents 20/02/05 FULL LIST |
| 2011-12-23 |
update statutory_documents 20/02/06 FULL LIST |
| 2011-12-23 |
update statutory_documents 20/02/07 FULL LIST |
| 2011-12-23 |
update statutory_documents 20/02/08 FULL LIST |
| 2011-12-23 |
update statutory_documents 20/02/09 FULL LIST |
| 2011-12-23 |
update statutory_documents 20/02/10 FULL LIST |
| 2011-12-23 |
update statutory_documents 20/02/11 FULL LIST |
| 2011-12-23 |
update statutory_documents 20/02/95 FULL LIST |
| 2011-12-23 |
update statutory_documents 20/02/96 FULL LIST |
| 2011-12-23 |
update statutory_documents 20/02/97 FULL LIST |
| 2011-12-23 |
update statutory_documents 20/02/98 FULL LIST |
| 2011-12-23 |
update statutory_documents 20/02/99 FULL LIST |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY GREGSON / 01/04/2011 |
| 2011-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN MARSTON |
| 2011-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARTINDALE |
| 2011-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BLAKEMAN |
| 1995-08-22 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1995-05-02 |
update statutory_documents FIRST GAZETTE |
| 1994-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1994-03-21 |
update statutory_documents RETURN MADE UP TO 20/02/94; NO CHANGE OF MEMBERS |
| 1993-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 1993-04-15 |
update statutory_documents RETURN MADE UP TO 20/02/93; FULL LIST OF MEMBERS |
| 1992-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 1992-04-13 |
update statutory_documents RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 1992-03-30 |
update statutory_documents ADOPT MEM AND ARTS 05/03/92 |
| 1992-03-12 |
update statutory_documents S386 DISP APP AUDS 06/03/92 |
| 1991-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 1991-08-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/07/91 |
| 1991-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/91 FROM:
CHURCH ROAD, STOCKTON-ON-TEES, TS18 1TW |
| 1991-03-19 |
update statutory_documents ALTER MEM AND ARTS 07/02/91 |
| 1991-03-15 |
update statutory_documents RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS |
| 1991-02-25 |
update statutory_documents ADOPT MEM AND ARTS 07/02/91 |
| 1990-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-03-27 |
update statutory_documents RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS |
| 1989-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-04-04 |
update statutory_documents RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
| 1988-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-07-14 |
update statutory_documents RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 1988-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-03 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 141287 |
| 1988-01-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-18 |
update statutory_documents WD 13/01/88 AD 14/12/87---------
PREMIUM
£ SI 765@1=765
£ IC 104/869 |
| 1987-09-07 |
update statutory_documents RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
| 1987-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-02-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-10-03 |
update statutory_documents RETURN MADE UP TO 12/03/86; FULL LIST OF MEMBERS |
| 1986-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1985-09-17 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 1963-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |