| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address THE COURTYARD RADWAY GREEN CREWE CHESHIRE CW2 5PR |
| 2023-04-07 |
insert address VITA NOVA CENTRE SANDERSON WAY MIDDLEWICH CHESHIRE ENGLAND CW10 0GU |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2023 FROM
THE COURTYARD
RADWAY GREEN
CREWE
CHESHIRE
CW2 5PR |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WOODSIDE WOOD LANE
GOOSTREY
CHESHIRE
CW4 8NE |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DURANTI |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-07 |
update num_mort_outstanding 4 => 2 |
| 2021-06-07 |
update num_mort_satisfied 7 => 9 |
| 2021-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2021-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2021-04-07 |
update num_mort_charges 9 => 11 |
| 2021-04-07 |
update num_mort_outstanding 3 => 4 |
| 2021-04-07 |
update num_mort_satisfied 6 => 7 |
| 2021-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007607280011 |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARMAN |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER NICHOLAS DURANTI |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MS TRACEY WARING |
| 2021-03-03 |
update statutory_documents SECRETARY APPOINTED MS TRACEY WARING |
| 2021-03-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007607280009 |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HODGSON |
| 2021-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007607280010 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO 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 |
| 2020-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update num_mort_charges 8 => 9 |
| 2020-07-07 |
update num_mort_outstanding 2 => 3 |
| 2020-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007607280009 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 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 |
| 2019-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID LACKEY / 27/06/2018 |
| 2018-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RODERICK CARMAN / 27/06/2018 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 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 |
| 2017-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-21 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/12/15 |
| 2017-01-04 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JONATHAN HODGSON |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN HODGSON |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ATKINSON |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN ATKINSON |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBBIE ANDREW MCNINCH |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-07 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-11 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-18 |
update statutory_documents SECRETARY APPOINTED MR IAN ATKINSON |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLY CARMAN |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-15 |
update statutory_documents 29/12/14 FULL LIST |
| 2015-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM RODERICK CARMAN / 01/04/2014 |
| 2014-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKS |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID LACKEY / 12/07/2014 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-08 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 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 |
| 2013-04-23 |
update statutory_documents DIRECTOR APPOINTED MR IAN ATKINSON |
| 2013-01-03 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-10 |
update statutory_documents 29/12/11 FULL LIST |
| 2012-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID LACKEY / 17/12/2011 |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BROOKS / 28/06/2010 |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-06-01 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-06-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC |
| 2011-05-10 |
update statutory_documents SECRETARY APPOINTED SALLY JANE CARMAN |
| 2011-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY PARKER |
| 2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARMAN |
| 2011-01-25 |
update statutory_documents 29/12/10 NO CHANGES |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-03-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-03-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-03-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-01-16 |
update statutory_documents 29/12/09 NO CHANGES |
| 2009-12-16 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
| 2009-11-10 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 |
| 2009-11-10 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 |
| 2009-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents DIRECTOR APPOINTED WILLIAM RODERICK CARMAN |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY HAMMOND |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM CARMAN |
| 2008-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED GRAHAM DAVID LACKEY |
| 2008-05-07 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ANDREW BROOKS |
| 2008-04-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN POTTS |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-18 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-25 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/02 FROM:
CHURCH LANE, SCHOLAR GREEN, STOKE-ON-TRENT, STAFFS ST7 3QH |
| 2002-01-15 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2001-03-01 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-08-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/99 |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-18 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 1998-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 1997-09-24 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 1996-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 1995-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 1994-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-17 |
update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 1993-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 1992-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/92 |
| 1992-02-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-02-26 |
update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 1991-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-07 |
update statutory_documents RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS |
| 1990-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-16 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1990-07-05 |
update statutory_documents 288A |
| 1990-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-20 |
update statutory_documents RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 1989-02-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-09 |
update statutory_documents RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 1987-10-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-04 |
update statutory_documents RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS |
| 1986-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1982-11-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1964-07-11 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 11/07/64 |
| 1963-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1963-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |