Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SCHOFIELD |
2023-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER WHITTAKER |
2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
2020-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BEAUMONT PROPERTIES LIMITED / 02/11/2020 |
2020-12-07 |
delete address PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY MANCHESTER UNITED KINGDOM M17 8PL |
2020-12-07 |
insert address VENUS BUILDING 1 OLD PARK LANE TRAFFORDCITY MANCHESTER ENGLAND M41 7HA |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-07 |
update registered_address |
2020-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER SCHOFIELD / 02/11/2020 |
2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KEITH UNDERWOOD / 02/11/2020 |
2020-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2020 FROM
PEEL DOME INTU TRAFFORD CENTRE
TRAFFORDCITY
MANCHESTER
M17 8PL
UNITED KINGDOM |
2020-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2020 FROM
VENUS BUILDING 1 OLD PARK LANE
TRAFFORDCITY
MANCHESTER
M17 8PG
ENGLAND |
2020-10-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER SCHOFIELD |
2020-10-16 |
update statutory_documents DIRECTOR APPOINTED STEVEN UNDERWOOD |
2020-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL LEES |
2020-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN MOSS |
2020-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MOSS |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MOSS / 22/08/2017 |
2017-08-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MOSS / 22/08/2017 |
2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-07-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
2016-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 11/05/2016 |
2016-06-23 |
update statutory_documents 23/06/16 FULL LIST |
2016-05-13 |
delete address PEEL DOME THE TRAFFORD CENTRE MANCHESTER M17 8PL |
2016-05-13 |
insert address PEEL DOME INTU TRAFFORD CENTRE TRAFFORDCITY MANCHESTER UNITED KINGDOM M17 8PL |
2016-05-13 |
update registered_address |
2016-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2016 FROM
PEEL DOME
THE TRAFFORD CENTRE
MANCHESTER
M17 8PL |
2015-07-07 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
2015-07-07 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
2015-06-30 |
update statutory_documents 23/06/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MOSS |
2015-02-05 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN MOSS |
2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER |
2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WAINSCOTT |
2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOSKER |
2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD |
2015-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL LEES |
2015-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN UNDERWOOD / 01/12/2014 |
2014-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014 |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014 |
2014-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 30/05/2014 |
2014-07-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
2014-07-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
2014-06-23 |
update statutory_documents 23/06/14 FULL LIST |
2014-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
2014-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL LEES / 28/02/2014 |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-07-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
2013-07-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update statutory_documents 23/06/13 FULL LIST |
2013-06-21 |
delete sic_code 9999 - Dormant company |
2013-06-21 |
insert sic_code 99999 - Dormant Company |
2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
2012-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-06-25 |
update statutory_documents 23/06/12 FULL LIST |
2011-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-06-23 |
update statutory_documents 23/06/11 FULL LIST |
2010-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-06-23 |
update statutory_documents 23/06/10 FULL LIST |
2010-04-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 01/04/2010 |
2010-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
2009-09-29 |
update statutory_documents ALTER ARTICLES 01/09/2009 |
2009-06-23 |
update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
2009-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMPSON / 05/05/2009 |
2009-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN UNDERWOOD / 29/04/2009 |
2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER SCOTT |
2009-01-27 |
update statutory_documents DIRECTOR APPOINTED ANDREW CHRISTOPHER SIMPSON |
2009-01-27 |
update statutory_documents DIRECTOR APPOINTED STEVEN UNDERWOOD |
2008-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-06-23 |
update statutory_documents RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
2007-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-05 |
update statutory_documents RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
2007-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2007-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-09-14 |
update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
2006-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-08-01 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
2004-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-09-23 |
update statutory_documents SECRETARY RESIGNED |
2004-09-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-07-20 |
update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-07-06 |
update statutory_documents RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
2003-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2002-11-07 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-10 |
update statutory_documents RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
2002-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2001-08-03 |
update statutory_documents RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
2001-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-08-14 |
update statutory_documents RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
1999-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
1999-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/99 FROM:
QUAY WEST
TRAFFORD WHARF ROAD
MANCHESTER
M17 1PL |
1999-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-07-08 |
update statutory_documents RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS |
1999-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1998-08-03 |
update statutory_documents RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
1998-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
1997-07-15 |
update statutory_documents RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS |
1997-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1997-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
1996-07-17 |
update statutory_documents RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
1996-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
1995-07-14 |
update statutory_documents RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS |
1994-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/94 FROM:
QUAY WEST
TRAFFORD WHARF ROAD
SALFORD
MANCHESTER M17 1HH |
1994-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
1994-07-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/06/94 |
1994-06-30 |
update statutory_documents RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS |
1994-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-06-24 |
update statutory_documents RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS |
1993-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-11-10 |
update statutory_documents ADOPT MEM AND ARTS 26/10/92 |
1992-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/92 |
1992-06-26 |
update statutory_documents RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS |
1992-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
1992-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/92 FROM:
STOCK EXCHANGE BUILDINGS
4 NORFOLK STREET
MANCHESTER
M2 1DP |
1991-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-07-25 |
update statutory_documents RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS |
1991-02-27 |
update statutory_documents E-RES 366A 252 386 07/02/91 |
1991-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
1991-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/91 FROM:
17 ALBERMARLE STREET
MAYFAIR
LONDON
W1X 3HA |
1991-01-13 |
update statutory_documents DIRECTOR RESIGNED |
1990-11-21 |
update statutory_documents RETURN MADE UP TO 12/10/90; CHANGE OF MEMBERS |
1990-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/89 FROM:
BEAUMONT HOUSE
179/187 ARTHUR ROAD
LONDON SW19 8AF |
1989-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1989-07-27 |
update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
1989-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
1989-03-30 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
1989-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-02-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-12-07 |
update statutory_documents RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
1988-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
1988-01-26 |
update statutory_documents RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
1988-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 |
1987-05-27 |
update statutory_documents RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
1987-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86 |
1986-07-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR |
1986-05-06 |
update statutory_documents RETURN MADE UP TO 21/11/85; FULL LIST OF MEMBERS |
1986-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |