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 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-04-07 |
update registered_address |
2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
2023-04-07 |
delete address 78A KINGS ROAD PRESTWICH ENGLAND M25 0FY |
2023-04-07 |
insert address 30 ROSTON ROAD SALFORD ENGLAND M7 4FS |
2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
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 |
2023-04-07 |
update registered_address |
2023-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2022 FROM
78A KINGS ROAD
PRESTWICH
M25 0FY
ENGLAND |
2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO 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 |
2022-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-12-07 |
delete address FLAT 2 RIVERSDALE COURT ST. ANNS ROAD PRESTWICH GREATER MANCHESTER M25 9GD |
2021-12-07 |
insert address 78A KINGS ROAD PRESTWICH ENGLAND M25 0FY |
2021-12-07 |
update registered_address |
2021-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2021 FROM
78A 78A KINGS ROAD
PRESTWICH
M25 0FY
ENGLAND |
2021-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2021 FROM
FLAT 2 RIVERSDALE COURT ST. ANNS ROAD
PRESTWICH
GREATER MANCHESTER
M25 9GD |
2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2021-06-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
2021-06-07 |
insert address FLAT 2 RIVERSDALE COURT ST. ANNS ROAD PRESTWICH GREATER MANCHESTER M25 9GD |
2021-06-07 |
update registered_address |
2021-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUBREY FEINGOLD |
2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML HML COMPANY SECRETARY SERVICES |
2021-05-10 |
update statutory_documents SECRETARY APPOINTED MR GARY WERNICK |
2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MR GEOFF CAINER |
2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE FOGG |
2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HAYES |
2019-01-07 |
update account_category DORMANT => null |
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 |
2018-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
2018-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE HAYES |
2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MR AUBREY ABRAHAM FEINGOLD |
2018-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CONWAY |
2018-03-15 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN CONWAY |
2018-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GUTHRIE |
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 |
2018-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ALEC GUTHRIE |
2017-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL IRWIN |
2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HAYES |
2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SMITH MORRIS HAYES / 18/01/2016 |
2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-10-08 |
delete address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
2015-10-08 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
2015-10-08 |
update registered_address |
2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
C/O HML GUTHRIE 4-6 PRINCESS STREET
KNUTSFORD
CHESHIRE
WA16 6DD |
2015-09-08 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
2015-09-08 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
2015-08-24 |
update statutory_documents 22/08/15 NO MEMBER LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
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 |
2015-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-09-07 |
delete address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DD |
2014-09-07 |
insert address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
2014-09-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
2014-08-29 |
update statutory_documents 22/08/14 NO MEMBER LIST |
2014-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SMITH MORRIS HAYES / 29/08/2014 |
2014-06-07 |
delete address 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH |
2014-06-07 |
insert address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DD |
2014-06-07 |
update registered_address |
2014-05-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014 |
2014-05-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014 |
2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
1 CHURCH HILL
KNUTSFORD
CHESHIRE
WA16 6DH |
2014-05-14 |
update statutory_documents SECRETARY APPOINTED HML GUTHRIE |
2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED |
2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-11-12 |
update statutory_documents DIRECTOR APPOINTED MICHAEL IRWIN |
2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
2013-09-04 |
update statutory_documents 22/08/13 NO MEMBER LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 98000 - Residents property management |
2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
2012-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-08-22 |
update statutory_documents 22/08/12 NO MEMBER LIST |
2012-03-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED |
2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE |
2012-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SMITH MORRIS HAYES / 08/12/2010 |
2011-08-23 |
update statutory_documents 22/08/11 NO MEMBER LIST |
2010-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-08-24 |
update statutory_documents 22/08/10 NO MEMBER LIST |
2010-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2010 FROM
1 CHURCH HILL
KNUTSFORD
CHESHIRE
WA16 6DH
UNITED KINGDOM |
2010-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2010 FROM
OFFICE 5 HAREWOOD HOUSE 2- 6 ROCHDALE ROAD
MIDDLETON
MANCHESTER
M24 6DP |
2010-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUBREY FEINGOLD |
2010-02-03 |
update statutory_documents DIRECTOR APPOINTED CATHERINE SMITH MORRIS HAYES |
2010-02-03 |
update statutory_documents SECRETARY APPOINTED CHARLES ALEC GUTHRIE |
2009-11-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-09-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2009 FROM
2-6 ROCHDALE ROAD
MIDDLETON
MANCHESTER
M24 6DP |
2009-09-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/09 |
2009-01-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHERINE HAYES |
2008-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2008 FROM
4 ST. ANNS ROAD
PRESTWICH
MANCHESTER
M25 9GD
UNITED KINGDOM |
2008-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/08 |
2008-10-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2008 FROM
2-6 ROCHDALE ROAD
MIDDLETON
MANCHESTER
M24 6DP
UNITED KINGDOM |
2008-10-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-09-08 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-08-07 |
update statutory_documents DIRECTOR APPOINTED CATHERINE SMITH MORRIS HAYES |
2008-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2008 FROM
4 ST ANN'S ROAD
PRESTWICH
MANCHESTER
LANCASHIRE
M25 9GD |
2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL MAY |
2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GLENIS BERTFIELD |
2008-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/07 FROM:
RIVERSDALE COURT
ST ANNS ROAD
PRESTWICH MANCHESTER
LANCASHIRE M25 9GD |
2007-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/07 |
2007-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2007-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-02 |
update statutory_documents SECRETARY RESIGNED |
2007-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
2007-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/06 |
2005-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/05 |
2004-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/04 |
2004-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2003-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/03 |
2003-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2002-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-08-21 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/02 |
2002-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2001-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/01 |
2001-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2000-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/00 FROM:
8 RIVERSDALE COURT
ST ANNES ROAD
PRESTWICH
MANCHESTER |
2000-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/00 |
1999-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/99 |
1999-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1998-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-12-10 |
update statutory_documents SECRETARY RESIGNED |
1998-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/98 |
1998-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1997-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/97 |
1996-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/96 |
1996-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
1995-09-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/95 |
1995-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/94 |
1994-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1993-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/93 |
1992-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
1992-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/08/92 |
1992-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
1991-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/91 |
1991-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/91 FROM:
ST.ANTHONY'S,
CLIFTON ROAD,
PRESTWICH,
MANCHESTER, M25 7HG |
1991-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
1990-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
1990-04-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-04-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-04-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/89 |
1990-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
1988-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/09/88 |
1988-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1987-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/87 FROM:
5 FAIRFAX ROAD
PRESTWICH
MANCHESTER
M25 5AS |
1987-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/08/87 |
1987-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1987-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
1986-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/86 FROM:
435 BURY NEW ROAD
PRESTWICH
MANCHESTER |
1986-08-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/86 |
1986-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
1966-06-06 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1966-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |