Date | Description |
2023-09-11 |
update statutory_documents 28/07/23 STATEMENT OF CAPITAL GBP 11432142 |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO GOSSELIN |
2022-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANGEL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARIO GOSSELIN / 09/10/2018 |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO 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 |
2017-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-02-09 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
2016-02-09 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
2016-01-05 |
update statutory_documents 04/01/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARIO GOSSELIN / 02/07/2015 |
2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
2015-01-06 |
update statutory_documents 04/01/15 FULL LIST |
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 |
2014-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
2014-01-07 |
update statutory_documents 04/01/14 FULL LIST |
2014-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-01-08 |
update statutory_documents 04/01/13 FULL LIST |
2012-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DALE JONES |
2012-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DALE JONES |
2012-01-09 |
update statutory_documents 04/01/12 FULL LIST |
2012-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-01-25 |
update statutory_documents 04/01/11 FULL LIST |
2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GLYN LEONARD DALE JONES / 04/01/2011 |
2011-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT GLYN LEONARD DALE JONES / 04/01/2011 |
2010-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2010 FROM
ASHBURTON HOUSE ROYCE TRADING
ESTATE ASHBURTON ROAD WEST
TRAFFORD PARK MANCHESTER
GREATER MANCHESTER
M17 1RY |
2010-02-02 |
update statutory_documents 04/01/10 FULL LIST |
2009-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-03-10 |
update statutory_documents RETURN MADE UP TO 04/01/09; NO CHANGE OF MEMBERS |
2008-10-09 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT DALE JONES / 08/10/2008 |
2008-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2008-02-21 |
update statutory_documents RETURN MADE UP TO 04/01/08; NO CHANGE OF MEMBERS |
2007-01-24 |
update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
2007-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-04-26 |
update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-03-18 |
update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
2004-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-03-10 |
update statutory_documents RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
2003-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2003-01-28 |
update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
2002-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2002-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-26 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-04 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/02 FROM:
UNIT NO 1 ROYCE TRADING ESTATE
ASHBURTON ROAD WEST TRAFFORD
PARK, MANCHESTER
M17 1RY |
2002-01-27 |
update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-11-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-08 |
update statutory_documents SECRETARY RESIGNED |
2001-01-31 |
update statutory_documents NC INC ALREADY ADJUSTED
25/01/01 |
2001-01-31 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-31 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-31 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-31 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-31 |
update statutory_documents SECRETARY RESIGNED |
2001-01-31 |
update statutory_documents £ NC 11000/11432141
25/ |
2001-01-31 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/01/01 |
2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-01-09 |
update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
2000-01-06 |
update statutory_documents RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
1999-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1999-01-05 |
update statutory_documents AUDITOR'S RESIGNATION |
1999-01-05 |
update statutory_documents RE AUD 30/12/98 |
1998-12-30 |
update statutory_documents RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
1998-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-30 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/98 FROM:
MOOR MILL
PARROT STREET
BOLTON
LANCASHIRE BL3 6LY |
1998-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/98 |
1998-01-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
1998-01-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1998-01-15 |
update statutory_documents RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
1998-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-12 |
update statutory_documents RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
1997-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-01-31 |
update statutory_documents RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
1996-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-01-19 |
update statutory_documents RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
1995-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-08-22 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-14 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-14 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-14 |
update statutory_documents RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
1994-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-01-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-01-10 |
update statutory_documents RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
1993-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-03-11 |
update statutory_documents RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS |
1992-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-10-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-02-05 |
update statutory_documents RETURN MADE UP TO 28/12/90; CHANGE OF MEMBERS |
1991-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-01-16 |
update statutory_documents CONVE
17/12/90 |
1991-01-10 |
update statutory_documents ADOPT MEM AND ARTS 17/12/90 |
1990-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-03-14 |
update statutory_documents RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
1989-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1989-05-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-04-12 |
update statutory_documents RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
1989-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/88 |
1988-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-04-07 |
update statutory_documents RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS |
1988-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-03-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/87 |
1987-02-03 |
update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS |
1987-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1966-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |