Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-29 => 2023-03-29 |
2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES |
2023-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-29 => 2022-03-29 |
2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/22 |
2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
2021-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-29 |
2021-12-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
2021-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-29 => 2020-03-29 |
2020-10-30 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
2020-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-29 => 2019-03-29 |
2019-09-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
2019-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/19 |
2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-29 => 2018-03-29 |
2018-12-06 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
2018-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 |
2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-03-29 => 2017-03-29 |
2017-10-07 |
update accounts_next_due_date 2017-12-29 => 2018-12-29 |
2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/17 |
2017-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-29 |
2017-01-07 |
update accounts_next_due_date 2016-12-29 => 2017-12-29 |
2016-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/16 |
2016-02-09 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
2016-02-09 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
2016-01-11 |
update statutory_documents 28/12/15 FULL LIST |
2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2015-11-07 |
update accounts_last_madeup_date 2014-03-29 => 2015-03-29 |
2015-11-07 |
update accounts_next_due_date 2015-12-29 => 2016-12-29 |
2015-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/15 |
2015-07-07 |
update num_mort_outstanding 5 => 4 |
2015-07-07 |
update num_mort_satisfied 3 => 4 |
2015-06-07 |
update num_mort_outstanding 7 => 5 |
2015-06-07 |
update num_mort_satisfied 1 => 3 |
2015-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2015-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2015-02-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
2015-02-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
2015-01-15 |
update statutory_documents 28/12/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-03-29 => 2014-03-29 |
2014-11-07 |
update accounts_next_due_date 2014-12-29 => 2015-12-29 |
2014-10-28 |
update statutory_documents 29/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
2014-02-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-29 |
2014-01-07 |
update accounts_next_due_date 2013-12-29 => 2014-12-29 |
2014-01-02 |
update statutory_documents 28/12/13 FULL LIST |
2013-12-11 |
update statutory_documents 29/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-29 => 2013-12-29 |
2013-01-09 |
update statutory_documents 28/12/12 FULL LIST |
2012-09-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-10 |
update statutory_documents 28/12/11 FULL LIST |
2011-12-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-27 |
update statutory_documents DIRECTOR APPOINTED MR JACOB HALPERN |
2011-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS ROSE HALPERN |
2011-01-27 |
update statutory_documents SECRETARY APPOINTED MR JACOB HALPERN |
2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARON VAISFICHE |
2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTHER VAISFICHE |
2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTHER VAISFICHE |
2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTHER VAISFICHE |
2011-01-13 |
update statutory_documents 28/12/10 FULL LIST |
2010-12-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-01-07 |
update statutory_documents 28/12/09 FULL LIST |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ESTHER VAISFICHE / 06/01/2010 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ESTHER VAISFICHE / 06/01/2010 |
2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARON VAISFICHE / 06/01/2010 |
2010-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ESTHER VAISFICHE / 06/01/2010 |
2009-11-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-01-16 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
2008-12-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-02-06 |
update statutory_documents RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS |
2008-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-10 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
2007-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2006-01-10 |
update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
2005-09-16 |
update statutory_documents RETURN MADE UP TO 28/12/04; CHANGE OF MEMBERS |
2005-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-09-09 |
update statutory_documents RETURN MADE UP TO 28/12/03; NO CHANGE OF MEMBERS |
2004-03-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2004-03-10 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-10 |
update statutory_documents SECRETARY RESIGNED |
2004-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-16 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
2003-07-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-11-08 |
update statutory_documents RETURN MADE UP TO 28/12/01; NO CHANGE OF MEMBERS |
2002-09-03 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
2002-09-03 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
2002-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/02 FROM:
1ST FLOOR HARVESTER HOUSE
37 PETER STREET
MANCHESTER
M2 5QD |
2001-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
1999-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1999-01-29 |
update statutory_documents RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
1998-02-24 |
update statutory_documents RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-03-20 |
update statutory_documents RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
1997-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-04-14 |
update statutory_documents RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-02-24 |
update statutory_documents RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS |
1995-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-03-30 |
update statutory_documents RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
1994-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-04-07 |
update statutory_documents RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
1993-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1992-02-19 |
update statutory_documents RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
1991-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1991-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1990-02-12 |
update statutory_documents RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
1990-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1989-05-23 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
1989-04-03 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/03 |
1988-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1988-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1988-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/88 FROM:
42 BROOM LANE
SALFORD 7 |
1988-03-28 |
update statutory_documents RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS |
1987-04-11 |
update statutory_documents RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS |
1987-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
1986-12-01 |
update statutory_documents RETURN MADE UP TO 28/12/85; FULL LIST OF MEMBERS |
1964-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |