| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-26 => 2023-03-04 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC APPLETON |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL IZZARD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-27 => 2022-02-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/22 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-06-07 |
update statutory_documents SECRETARY APPOINTED MR JAMES IVESON |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL CROPPER |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-27 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents CO BUSINESS 11/11/2021 |
| 2021-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/21 |
| 2021-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL IZZARD / 21/05/2021 |
| 2021-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL IZZARD / 09/07/2020 |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-02 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED RACHEL IZZARD |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG LOVELACE |
| 2020-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH TUCKER |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-03 => 2019-03-02 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/19 |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-04 => 2018-03-03 |
| 2018-08-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 2018-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/18 |
| 2018-01-25 |
update statutory_documents DIRECTOR APPOINTED MR RALPH ERIC TUCKER |
| 2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CARR |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-27 => 2017-03-04 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/17 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 2017-01-20 |
update statutory_documents SECRETARY APPOINTED MR DANIEL MICHAEL CROPPER |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANIE BEAT |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-27 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/16 |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-06-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-06-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-08 |
update statutory_documents SECRETARY APPOINTED MRS STEPHANIE LOUISE BEAT |
| 2016-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER TYNAN |
| 2015-12-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-12-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-01 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
| 2015-11-08 |
update num_mort_outstanding 1 => 0 |
| 2015-11-08 |
update num_mort_satisfied 0 => 1 |
| 2015-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-09-07 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-08-10 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-07-14 |
update statutory_documents DIRECTOR APPOINTED IAN CARR |
| 2015-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN MOORE |
| 2015-06-25 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-02 => 2014-03-01 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-08-05 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-03 => 2013-03-02 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/13 |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WHITE |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-09-06 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-08-05 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-26 => 2012-03-03 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-21 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2012-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/12 |
| 2012-07-23 |
update statutory_documents 19/07/12 FULL LIST |
| 2011-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/11 |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITE / 23/08/2011 |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 23/08/2011 |
| 2011-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN TYNAN / 23/08/2011 |
| 2011-08-09 |
update statutory_documents 19/07/11 FULL LIST |
| 2010-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/10 |
| 2010-07-21 |
update statutory_documents 19/07/10 FULL LIST |
| 2009-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN MOORE / 16/02/2009 |
| 2008-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/08 |
| 2008-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITE / 12/05/2008 |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS |
| 2007-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/02/07 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 2007-01-30 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 23/01/07 |
| 2007-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/06 |
| 2006-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/05 |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 2004-03-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/04 FROM:
53 DALE STREET
MANCHESTER
M60 6ES |
| 2003-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/03 |
| 2003-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-24 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 2003-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/02 |
| 2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/01 |
| 2001-08-17 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/00 |
| 2000-08-18 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 2000-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/99 |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 1999-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-08-13 |
update statutory_documents RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/97 |
| 1997-08-27 |
update statutory_documents RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 1996-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/96 |
| 1996-09-11 |
update statutory_documents RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 1995-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/95 |
| 1995-08-10 |
update statutory_documents RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 1995-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/94 |
| 1994-08-17 |
update statutory_documents RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
| 1994-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-21 |
update statutory_documents RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 1993-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/93 |
| 1993-02-08 |
update statutory_documents ADOPT MEM AND ARTS 12/01/93 |
| 1992-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1992-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/92 |
| 1992-08-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-25 |
update statutory_documents RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 1991-09-12 |
update statutory_documents RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
| 1991-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/91 |
| 1991-08-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-11 |
update statutory_documents RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 1991-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/90 |
| 1990-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-02 |
update statutory_documents RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 1989-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/03/89 |
| 1989-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-01-24 |
update statutory_documents RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 1989-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/03/88 |
| 1988-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1987-10-16 |
update statutory_documents RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS |
| 1987-04-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-09-09 |
update statutory_documents RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 1986-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/86 |
| 1973-12-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/12/73 |
| 1968-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |