Date | Description |
2023-08-15 |
update statutory_documents DIRECTOR APPOINTED MISS KATIE ELIZABETH HOOPER |
2023-08-15 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DAVID ARTHUR HOOPER |
2023-07-07 |
update accounts_last_madeup_date 2022-03-28 => 2023-03-28 |
2023-07-07 |
update accounts_next_due_date 2023-12-28 => 2024-12-28 |
2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
2023-06-20 |
update statutory_documents 28/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-28 => 2022-03-28 |
2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-28 |
2022-09-23 |
update statutory_documents 28/03/22 TOTAL EXEMPTION FULL |
2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-28 => 2021-03-28 |
2021-12-07 |
update accounts_next_due_date 2021-12-28 => 2022-12-28 |
2021-10-05 |
update statutory_documents 28/03/21 TOTAL EXEMPTION FULL |
2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2019-03-28 => 2020-03-28 |
2021-02-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
2020-12-11 |
update statutory_documents 28/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-28 => 2019-03-28 |
2020-01-07 |
update accounts_next_due_date 2019-12-28 => 2020-12-28 |
2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/03/19 |
2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-28 => 2018-03-28 |
2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-12-28 |
2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/03/18 |
2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
2018-01-07 |
update account_category DORMANT => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-28 |
2018-01-07 |
update accounts_next_due_date 2017-12-28 => 2018-12-28 |
2017-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/03/17 |
2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-28 => 2017-12-28 |
2016-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-10-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVE HOOPER |
2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
2016-06-13 |
update statutory_documents 10/06/16 FULL LIST |
2016-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-28 => 2016-12-28 |
2015-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-07-07 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
2015-07-07 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
2015-06-18 |
update statutory_documents 10/06/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-03-31 |
2015-03-07 |
update accounts_next_due_date 2015-03-23 => 2015-12-28 |
2015-02-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update account_ref_day 5 => 28 |
2015-01-07 |
update account_ref_month 4 => 3 |
2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2015-03-23 |
2014-12-23 |
update statutory_documents PREVSHO FROM 05/04/2014 TO 28/03/2014 |
2014-07-07 |
delete address JORDANGATE HOUSE JORDANGATE MACCLESFIELD CHESHIRE ENGLAND SK10 1EQ |
2014-07-07 |
insert address JORDANGATE HOUSE JORDANGATE MACCLESFIELD CHESHIRE SK10 1EQ |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
2014-06-23 |
update statutory_documents 10/06/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-12-20 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
2013-08-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
2013-07-17 |
update statutory_documents 10/06/13 FULL LIST |
2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY HAYNES |
2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETTY HAYNES |
2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
2012-12-20 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2012-07-05 |
update statutory_documents 10/06/12 FULL LIST |
2011-12-19 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2011-06-21 |
update statutory_documents 10/06/11 FULL LIST |
2011-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2011 FROM
7 THE MEADOWS
DOVE HOLES
BUXTON
DERBYSHIRE
SK17 8DU |
2011-01-28 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2010-06-17 |
update statutory_documents 10/06/10 FULL LIST |
2010-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETTY EMMA HAYNES / 10/06/2010 |
2010-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAYNES |
2010-05-25 |
update statutory_documents DIRECTOR APPOINTED MISS SANDRA HAYNES |
2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA HAYNES / 24/05/2010 |
2009-06-25 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
2009-06-15 |
update statutory_documents RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
2008-07-14 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
2008-06-12 |
update statutory_documents RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
2007-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
2007-06-21 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
2006-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
2006-06-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-06-16 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
2005-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
2005-06-29 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
2004-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
2004-06-15 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
2003-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
2003-06-18 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
2002-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
2002-06-18 |
update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
2001-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
2001-06-14 |
update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
2001-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
2000-06-14 |
update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
2000-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
1999-06-21 |
update statutory_documents RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
1998-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
1998-07-03 |
update statutory_documents RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS |
1997-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
1997-06-20 |
update statutory_documents RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS |
1996-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
1996-06-24 |
update statutory_documents RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS |
1996-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
1995-06-27 |
update statutory_documents RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS |
1995-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
1994-06-21 |
update statutory_documents RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS |
1993-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
1993-07-01 |
update statutory_documents RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
1992-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
1992-06-15 |
update statutory_documents RETURN MADE UP TO 27/06/92; NO CHANGE OF MEMBERS |
1992-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
1991-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
1991-07-07 |
update statutory_documents RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
1990-07-02 |
update statutory_documents RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
1990-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
1989-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/89 FROM:
44 HIGH ST
IRTHLING BOROUGH
NORTHANTS
NN9 5TN |
1989-04-27 |
update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
1989-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
1988-10-12 |
update statutory_documents RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
1988-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
1988-09-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1987-08-04 |
update statutory_documents RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
1987-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
1986-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/85 |
1986-06-27 |
update statutory_documents RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
1983-07-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/82 |
1964-03-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |