| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-16 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-16 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-11 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HARRABIN / 15/12/2017 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID ANDREW HARRABIN / 15/12/2017 |
| 2018-03-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-14 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2017-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID ANDREW HARRABIN / 01/07/2016 |
| 2017-10-11 |
update statutory_documents CESSATION OF ELIZABETH JANE HARRABIN AS A PSC |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-03-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-08 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-22 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-12-07 |
delete address UNITS 7/8 SHEPLEY NORTH INDUSTRIAL ESTATE SHEPLEY ROAD, AUDENSHAW MANCHESTER M34 5DW |
| 2014-12-07 |
insert address UNIT 7 AND 8 SHEPLEY INDUSTRIAL ESTATE NORTH AUDENSHAW MANCHESTER GREATER MANCHESTER M34 5DR |
| 2014-12-07 |
update registered_address |
| 2014-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2014 FROM
UNITS 7/8 SHEPLEY NORTH INDUSTRIAL ESTATE
SHEPLEY ROAD, AUDENSHAW
MANCHESTER
M34 5DW |
| 2014-11-07 |
delete address 1119 ASHTON OLD ROAD, OPENSHAW MANCHESTER M11 1AA |
| 2014-11-07 |
insert address UNITS 7/8 SHEPLEY NORTH INDUSTRIAL ESTATE SHEPLEY ROAD, AUDENSHAW MANCHESTER M34 5DW |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2014 FROM
1119 ASHTON OLD ROAD,
OPENSHAW
MANCHESTER
M11 1AA |
| 2014-10-24 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-09-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-08-19 |
update statutory_documents 01/08/14 STATEMENT OF CAPITAL GBP 9028 |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ASHCROFT |
| 2014-07-07 |
update num_mort_charges 1 => 2 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008030010002 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-21 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete sic_code 5113 - Agents in building materials |
| 2013-06-23 |
insert sic_code 46130 - Agents involved in the sale of timber and building materials |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2012-10-19 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-10-17 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2010-10-29 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HARRABIN / 01/10/2009 |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ASHCROFT / 01/10/2009 |
| 2010-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2009-10-26 |
update statutory_documents 25/09/09 FULL LIST |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW HARRABIN / 01/11/1996 |
| 2009-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2008-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 2007-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 2006-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-10-18 |
update statutory_documents RETURN MADE UP TO 25/09/05; NO CHANGE OF MEMBERS |
| 2004-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 25/09/04; NO CHANGE OF MEMBERS |
| 2003-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 2003-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 2002-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-11-02 |
update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 2001-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-06 |
update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 2000-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-10-14 |
update statutory_documents RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 1999-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-10-21 |
update statutory_documents RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 1997-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-10-22 |
update statutory_documents RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
| 1996-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-16 |
update statutory_documents RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 1996-08-11 |
update statutory_documents SHARES AGREEMENT OTC |
| 1996-06-19 |
update statutory_documents NC INC ALREADY ADJUSTED
05/06/96 |
| 1996-06-19 |
update statutory_documents £ NC 10000/50000
05/06/ |
| 1996-06-19 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/06/96 |
| 1996-06-19 |
update statutory_documents ALTER MEM AND ARTS 05/06/96 |
| 1995-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-09-28 |
update statutory_documents RETURN MADE UP TO 25/09/95; CHANGE OF MEMBERS |
| 1994-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-21 |
update statutory_documents RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 1993-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS |
| 1992-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 1992-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1991-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 1991-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-10-31 |
update statutory_documents RETURN MADE UP TO 23/09/91; NO CHANGE OF MEMBERS |
| 1990-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1990-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-04-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-03-30 |
update statutory_documents RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 1990-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-10-21 |
update statutory_documents RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 1988-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1988-02-29 |
update statutory_documents RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 1987-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-01-31 |
update statutory_documents RETURN MADE UP TO 24/08/86; FULL LIST OF MEMBERS |
| 1964-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |