| Date | Description |
|---|
| 2024-04-07 |
delete address 30 ROSTON ROAD SALFORD ENGLAND M7 4FS |
| 2024-04-07 |
insert address RICO HOUSE GEORGE STREET PRESTWICH MANCHESTER ENGLAND M25 9WS |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2024-04-07 |
update registered_address |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-04-07 |
delete address 78A KINGS ROAD, PRESTWICH PRESTWICH ENGLAND M25 0FY |
| 2023-04-07 |
insert address 30 ROSTON ROAD SALFORD ENGLAND M7 4FS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES |
| 2022-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2022 FROM
78A KINGS ROAD, PRESTWICH
PRESTWICH
M25 0FY
ENGLAND |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ISAAC WEISSLER |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-01-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 78A 78A KINGS ROAD PRESTWICH MANCHESTER UNITED KINGDOM M25 0FY |
| 2021-12-07 |
insert address 78A KINGS ROAD, PRESTWICH PRESTWICH ENGLAND M25 0FY |
| 2021-12-07 |
update registered_address |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2021 FROM
78A 78A KINGS ROAD
PRESTWICH
MANCHESTER
M25 0FY
UNITED KINGDOM |
| 2021-10-07 |
delete address 3A PARK HILL, BURY OLD ROAD PRESTWICH MANCHESTER ENGLAND M25 0FX |
| 2021-10-07 |
insert address 78A 78A KINGS ROAD PRESTWICH MANCHESTER UNITED KINGDOM M25 0FY |
| 2021-10-07 |
update registered_address |
| 2021-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2021 FROM
3A PARK HILL, BURY OLD ROAD
PRESTWICH
MANCHESTER
M25 0FX
ENGLAND |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2020-01-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-17 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL HALPERN |
| 2019-05-17 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DAVID COPE |
| 2019-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISAAC WEISSLER |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2019-01-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address C/O JACK ROSS BARNFIELD HOUSE THE APPROACH BLACKFRIARS ROAD MANCHESTER M3 7BX |
| 2017-04-26 |
insert address 3A PARK HILL, BURY OLD ROAD PRESTWICH MANCHESTER ENGLAND M25 0FX |
| 2017-04-26 |
update registered_address |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2017 FROM
C/O JACK ROSS
BARNFIELD HOUSE THE APPROACH
BLACKFRIARS ROAD
MANCHESTER
M3 7BX |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-11-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-12 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTHER HACKER |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-11-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-15 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUDOLPH CUCKILL |
| 2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-06-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-17 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-08-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-01-15 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-03 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-07-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-12 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-05-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-20 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED RUDOLPH CUCKILL |
| 2009-06-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ITZCHAK MANN |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/07 FROM:
C/O JACK ROSS & CO
GRANGE HOUSE
17-27 JOHN DALTON STREET
MANCHESTER M2 6FW |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS |
| 2006-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS |
| 2004-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS |
| 2003-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 2001-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
| 2000-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-18 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-17 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-08-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 05/04/98 |
| 1997-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-27 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-27 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/91 FROM:
16 JOHN DALTON STREET
MANCHESTER 2 |
| 1991-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1988-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1965-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |