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 |
2023-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSH |
2023-04-07 |
delete address 168 NORTHENDEN ROAD SALE ENGLAND M33 3HE |
2023-04-07 |
insert address 384A DEANSGATE MANCHESTER GREATER MANCHESTER ENGLAND M3 4LA |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
2023-04-07 |
update registered_address |
2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2022 FROM
168 NORTHENDEN ROAD
SALE
M33 3HE
ENGLAND |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-04-22 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM SIDDONS |
2021-04-07 |
delete address 17 BEAN LEACH AVENUE STOCKPORT CHESHIRE SK2 5JA |
2021-04-07 |
insert address 168 NORTHENDEN ROAD SALE ENGLAND M33 3HE |
2021-04-07 |
update registered_address |
2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
2021-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2021 FROM
17 BEAN LEACH AVENUE
STOCKPORT
CHESHIRE
SK2 5JA |
2021-03-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED STEVENSON WHYTE |
2021-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BIJAN PARVAZ / 15/03/2021 |
2021-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER GICHERO |
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 |
2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
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 |
2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN MARSH |
2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, 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 |
2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SCHOFIELD |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-09-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA HANKS |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
2016-07-07 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
2016-06-01 |
update statutory_documents 28/03/16 NO MEMBER LIST |
2016-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA KAABA |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA MAUREEN KAABA |
2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRENNAN |
2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID O'MARA |
2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN O'MARA |
2015-06-07 |
delete address 17 BEAN LEACH AVENUE STOCKPORT CHESHIRE ENGLAND SK2 5JA |
2015-06-07 |
insert address 17 BEAN LEACH AVENUE STOCKPORT CHESHIRE SK2 5JA |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
2015-06-07 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
2015-05-09 |
update statutory_documents 28/03/15 NO MEMBER LIST |
2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN BYRNE |
2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH O'MALLEY |
2014-10-01 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2014-06-07 |
delete address 10 BEAN LEACH DRIVE OFFERTON STOCKPORT CHESHIRE SK2 5HZ |
2014-06-07 |
insert address 17 BEAN LEACH AVENUE STOCKPORT CHESHIRE ENGLAND SK2 5JA |
2014-06-07 |
update registered_address |
2014-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
10 BEAN LEACH DRIVE
OFFERTON
STOCKPORT
CHESHIRE
SK2 5HZ |
2014-05-13 |
update statutory_documents DIRECTOR APPOINTED MR BIJAN PARVAZ |
2014-05-13 |
update statutory_documents SECRETARY APPOINTED MR PETER GICHERO |
2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA KAABA |
2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE LANGLEY |
2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PUDDIFOOT |
2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
2014-04-23 |
update statutory_documents 28/03/14 NO MEMBER LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-03-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
2013-06-17 |
update statutory_documents DIRECTOR APPOINTED DAVID ALAN BRENNAN |
2013-06-17 |
update statutory_documents DIRECTOR APPOINTED DAVID PHILIP O'MARA |
2013-06-17 |
update statutory_documents DIRECTOR APPOINTED GILLIAN HELEN O'MARA |
2013-06-17 |
update statutory_documents DIRECTOR APPOINTED NICOLA GAYE HANKS |
2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSH |
2013-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEYED TABATABAI JAFARI |
2013-04-23 |
update statutory_documents 28/03/13 NO MEMBER LIST |
2013-03-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEYED ALI TABATABAI JAFARI / 01/06/2012 |
2012-05-25 |
update statutory_documents DIRECTOR APPOINTED PATRICIA MAUREEN KAABA |
2012-04-19 |
update statutory_documents 28/03/12 NO MEMBER LIST |
2012-03-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
2011-04-26 |
update statutory_documents 28/03/11 NO MEMBER LIST |
2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER BYRNE |
2011-03-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-05-18 |
update statutory_documents DIRECTOR APPOINTED GRAHAM HAROLD SCHOFIELD |
2010-05-18 |
update statutory_documents DIRECTOR APPOINTED JOHN HOWARD DAVIES |
2010-05-18 |
update statutory_documents DIRECTOR APPOINTED PHILIP HOHN MARSH |
2010-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HIMESH BHATT |
2010-04-22 |
update statutory_documents 28/03/10 NO MEMBER LIST |
2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HIMESH BHATT / 01/10/2009 |
2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH O'MALLEY / 01/10/2009 |
2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY LANGLEY / 01/10/2009 |
2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEYED ALI TABATABAI JAFARI / 01/10/2009 |
2010-02-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/09 |
2009-03-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-05-13 |
update statutory_documents DIRECTOR APPOINTED HIMESH BHATT |
2008-05-13 |
update statutory_documents DIRECTOR APPOINTED PAULINE MARY LANGLEY |
2008-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BYRNE / 25/04/2008 |
2008-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/08 |
2008-03-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/07 |
2007-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-12-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-08 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/06 |
2006-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/05 |
2005-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-06 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-07 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/04 |
2004-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-16 |
update statutory_documents SECRETARY RESIGNED |
2003-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/03 FROM:
C/O GRAHAM N POINTER
10 DINGLEWOOD
LADYBROOK ROAD BRAMHALL
STOCKPORT CHESHIRE SK7 3NE |
2003-04-08 |
update statutory_documents SECRETARY RESIGNED |
2003-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/03 |
2003-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-25 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/02 |
2002-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2001-07-03 |
update statutory_documents DIRECTOR RESIGNED |
2001-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/01 |
2001-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-17 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/00 |
2000-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/99 |
1999-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-04-09 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/98 |
1998-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/97 |
1997-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/96 |
1996-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-19 |
update statutory_documents DIRECTOR RESIGNED |
1995-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/95 |
1995-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-04-14 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/94 |
1993-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/93 |
1993-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/92 |
1992-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/91 |
1991-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/05/90 |
1989-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/89 |
1989-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/88 |
1988-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-06-17 |
update statutory_documents 08/04/87 NSC |
1987-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/86 |
1986-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |