Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
2021-01-11 |
update statutory_documents SECRETARY APPOINTED MR AVI BLACHMAN |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
2017-07-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-07-07 |
delete address 10 PARK HILL, BURY OLD ROAD PRESTWICH MANCHESTER M25 0FX |
2016-07-07 |
insert address 3A PARK HILL, BURY OLD ROAD PRESTWICH MANCHESTER ENGLAND M25 0FX |
2016-07-07 |
update reg_address_care_of NORTHERN FLATS => AVI BLACHMAN |
2016-07-07 |
update registered_address |
2016-07-07 |
update returns_last_madeup_date 2015-05-22 => 2016-06-17 |
2016-07-07 |
update returns_next_due_date 2016-06-19 => 2017-07-15 |
2016-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2016 FROM
C/O NORTHERN FLATS
10 PARK HILL, BURY OLD ROAD
PRESTWICH
MANCHESTER
M25 0FX |
2016-06-26 |
update statutory_documents DIRECTOR APPOINTED SHARON FINE |
2016-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD HYMAN |
2016-06-17 |
update statutory_documents 17/06/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-04-24 => 2015-05-22 |
2015-06-07 |
update returns_next_due_date 2015-05-22 => 2016-06-19 |
2015-05-26 |
update statutory_documents 22/05/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-10-31 |
2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address 10 PARK HILL, BURY OLD ROAD PRESTWICH MANCHESTER UNITED KINGDOM M25 0FX |
2014-05-07 |
insert address 10 PARK HILL, BURY OLD ROAD PRESTWICH MANCHESTER M25 0FX |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-04-24 |
2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-05-22 |
2014-04-25 |
update statutory_documents 24/04/14 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-26 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
2013-06-26 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-05-29 |
update statutory_documents 23/03/13 FULL LIST |
2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-05-29 |
update statutory_documents 23/03/12 FULL LIST |
2012-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2012 FROM
C/O MR J PASH
29 DEVONSHIRE COURT
SALFORD
MANCHESTER
M7 4JT |
2012-02-23 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD DAVID HYMAN |
2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK PASH |
2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL KAHAN |
2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZENA PASH |
2011-09-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-05-18 |
update statutory_documents 23/03/11 FULL LIST |
2010-04-16 |
update statutory_documents 23/03/10 FULL LIST |
2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK PASH / 01/10/2009 |
2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL KAHAN / 01/10/2009 |
2010-03-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-04-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-03-26 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
2008-10-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-05-30 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
2007-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-03 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
2006-09-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-08 |
update statutory_documents RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
2005-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-09-30 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-30 |
update statutory_documents SECRETARY RESIGNED |
2005-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/05 FROM:
FLAT 33 DEVONSHIRE COURT
NEW HALL ROAD
SALFORD
M7 4JT |
2005-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-08-09 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-09 |
update statutory_documents SECRETARY RESIGNED |
2005-03-21 |
update statutory_documents RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
2004-03-19 |
update statutory_documents RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
2004-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-04-12 |
update statutory_documents RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
2003-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2002-04-19 |
update statutory_documents RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
2002-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-04 |
update statutory_documents RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
2000-04-06 |
update statutory_documents RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
2000-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-03-29 |
update statutory_documents RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
1999-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/99 FROM:
FLAT NO 25 DEVONSHIRE COURT
NEW HALL ROAD
SALFORD
M7 0JT |
1999-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-02-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-02-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-03-26 |
update statutory_documents RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
1997-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-05-08 |
update statutory_documents RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
1996-05-17 |
update statutory_documents ALTER MEM AND ARTS 28/04/96 |
1996-05-09 |
update statutory_documents RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS |
1996-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-03-29 |
update statutory_documents RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
1994-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/94 FROM:
FLAT 33 DEVONSHIRE COURT
NEW HALL ROAD
SALFORD
LANCASHIRE M7 0JT |
1994-03-31 |
update statutory_documents RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS |
1994-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-04-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-29 |
update statutory_documents RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
1993-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-06-20 |
update statutory_documents RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS |
1992-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-08-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-06-04 |
update statutory_documents RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS |
1990-07-18 |
update statutory_documents RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
1990-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-05 |
update statutory_documents DIRECTOR RESIGNED |
1989-05-24 |
update statutory_documents RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
1989-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-05-17 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-05-06 |
update statutory_documents DIRECTOR RESIGNED |
1987-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-09-14 |
update statutory_documents AUDITOR'S RESIGNATION |
1987-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1987-02-06 |
update statutory_documents RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS |
1986-10-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
1986-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
1967-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |