Date | Description |
2023-12-08 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2022-11-02 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-11-11 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-11-18 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-12-04 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES ABIGAIL KOHN / 01/11/2017 |
2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV RICHARD JOHN PARKES / 31/08/2017 |
2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-10-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2017-12-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2017-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-01-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2016-12-02 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
2016-07-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
2016-06-03 |
update statutory_documents 14/05/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2015-12-14 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
2015-06-08 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
2015-05-14 |
update statutory_documents 14/05/15 FULL LIST |
2015-01-19 |
update statutory_documents DIRECTOR APPOINTED MS FRANCES ABIGAIL KOHN |
2015-01-19 |
update statutory_documents DIRECTOR APPOINTED REV RICHARD JOHN PARKES |
2014-11-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-11-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2014-10-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-10-23 |
update statutory_documents SECRETARY APPOINTED MR ANDREW WALLEY KOHN |
2014-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE PARKES |
2014-07-07 |
delete address 1 BELMONT KENDAL CUMBRIA ENGLAND LA9 4JP |
2014-07-07 |
insert address 1 BELMONT KENDAL CUMBRIA LA9 4JP |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
2014-07-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
2014-06-01 |
update statutory_documents 14/05/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2013-10-22 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
delete address 11 QUARRY ROAD HARTSHILL STOKE ON TRENT STAFFORDSHIRE UK ST4 7ER |
2013-06-26 |
insert address 1 BELMONT KENDAL CUMBRIA ENGLAND LA9 4JP |
2013-06-26 |
update reg_address_care_of null => MRS K E KOHN |
2013-06-26 |
update registered_address |
2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert sic_code 55209 - Other holiday and other collective accommodation |
2013-06-21 |
update returns_last_madeup_date 2011-05-14 => 2012-05-14 |
2013-06-21 |
update returns_next_due_date 2012-06-11 => 2013-06-11 |
2013-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE PARKES |
2013-05-16 |
update statutory_documents 14/05/13 FULL LIST |
2013-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2013 FROM
11 QUARRY ROAD
HARTSHILL
STOKE ON TRENT
STAFFORDSHIRE
ST4 7ER
UK |
2013-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2013 FROM
C/O MRS K E KOHN
1 BELMONT
BELMONT
KENDAL
CUMBRIA
LA9 4JP
ENGLAND |
2012-12-20 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-06-02 |
update statutory_documents 14/05/12 FULL LIST |
2012-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN ELIZABETH KOHN / 01/09/2011 |
2011-12-16 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-06-06 |
update statutory_documents 14/05/11 FULL LIST |
2011-02-09 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-05-28 |
update statutory_documents 14/05/10 FULL LIST |
2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH KOHN / 14/05/2010 |
2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARY PARKES / 14/05/2010 |
2010-03-09 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-06-05 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNE PARKES / 04/06/2009 |
2009-06-05 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
2009-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2009 FROM
172 BIRCHES HEAD ROAD
HANLEY
STOKE ON TRENT
STAFFORDSHIRE
ST1 6LN |
2008-11-24 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-05-19 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
2008-03-06 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-07-23 |
update statutory_documents RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
2007-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-06-12 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
2006-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2005-06-21 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
2005-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
2004-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/04 FROM:
36 WILTON CRESCENT
ALDERLEY EDGE
CHESHIRE
SK9 7RG |
2004-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-12-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-06-24 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
2004-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
2003-05-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
2003-05-29 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
2002-06-05 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
2002-02-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
2001-05-09 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
2001-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
2000-05-17 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
2000-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
1999-05-24 |
update statutory_documents RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
1999-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1998-05-20 |
update statutory_documents RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
1998-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1997-05-28 |
update statutory_documents RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
1997-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
1996-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
1996-05-17 |
update statutory_documents RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
1995-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1995-05-25 |
update statutory_documents RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
1995-05-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-05-24 |
update statutory_documents ALTER MEM AND ARTS 15/05/95 |
1995-05-24 |
update statutory_documents RE AUD REQUIREMENTS 15/05/95 |
1994-05-23 |
update statutory_documents RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS |
1994-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
1993-05-24 |
update statutory_documents RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
1993-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
1992-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
1992-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-05-20 |
update statutory_documents RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
1991-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
1991-06-12 |
update statutory_documents RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
1990-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/90 FROM:
PARKGATE HOUSE
FULSHAW PARK SOUTH
WILMSLOW
CHESHIRE SK9 1QG |
1990-10-18 |
update statutory_documents RETURN MADE UP TO 14/05/90; NO CHANGE OF MEMBERS |
1990-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
1989-09-01 |
update statutory_documents RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
1989-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
1989-01-23 |
update statutory_documents RETURN MADE UP TO 29/07/88; NO CHANGE OF MEMBERS |
1988-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
1988-01-07 |
update statutory_documents DIRECTOR RESIGNED |
1988-01-07 |
update statutory_documents RETURN MADE UP TO 20/07/87; NO CHANGE OF MEMBERS |
1987-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
1986-06-30 |
update statutory_documents RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS |
1986-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
1964-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |