| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 2020-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEIDRE ALLINSON |
| 2020-02-19 |
update statutory_documents CESSATION OF STEPHEN TREVOR ALLINSON AS A PSC |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANTHONY ALLINSON |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 2019-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIDRE ALLINSON / 03/04/2019 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLINSON |
| 2017-06-07 |
delete address LABYRINTH HOUSE 43-47 MIDDLE HILLGATE STOCKPORT CHESHIRE SK1 3DG |
| 2017-06-07 |
insert address RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW ST STOCKPORT UNITED KINGDOM SK4 2HD |
| 2017-06-07 |
update registered_address |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2017 FROM
LABYRINTH HOUSE 43-47 MIDDLE HILLGATE
STOCKPORT
CHESHIRE
SK1 3DG |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEIDRE ALLINSON / 22/03/2017 |
| 2017-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TREVOR ALLINSON / 22/03/2017 |
| 2017-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEIDRE ALLINSON / 22/03/2017 |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-06-07 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-05-09 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-08-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-07-01 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address LABYRINTH HOUSE 43-47 MIDDLE HILLGATE STOCKPORT CHESHIRE UNITED KINGDOM SK1 3DG |
| 2014-05-07 |
insert address LABYRINTH HOUSE 43-47 MIDDLE HILLGATE STOCKPORT CHESHIRE SK1 3DG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-25 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-01 |
update statutory_documents 03/04/13 FULL LIST |
| 2013-01-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 03/04/12 FULL LIST |
| 2012-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2012 FROM
OVEN HILL ROAD
BIRCH VALE
STOCKPORT
CHESHIRE
SK12 5BY |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-06 |
update statutory_documents 03/04/11 FULL LIST |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-05 |
update statutory_documents 03/04/10 FULL LIST |
| 2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 03/04/08; NO CHANGE OF MEMBERS |
| 2008-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-16 |
update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 2004-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 2003-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-01 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-03 |
update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 2000-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-27 |
update statutory_documents RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 1999-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 1997-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-06-03 |
update statutory_documents RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 1997-03-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97 |
| 1996-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-07-23 |
update statutory_documents RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 1995-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 1995-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-12-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 1994-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/94 FROM:
WHITEHILL INDUSTRIAL ESTATE
MANCHESTER ROAD
STOCKPORT
CHESHIRE SK4 1NY |
| 1993-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-04-18 |
update statutory_documents RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 1992-04-10 |
update statutory_documents RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 1992-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-06-06 |
update statutory_documents RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
| 1991-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-14 |
update statutory_documents RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 1990-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-05-30 |
update statutory_documents RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 1989-05-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88 |
| 1988-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-07-04 |
update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 1987-09-20 |
update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 1987-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-07-31 |
update statutory_documents RETURN MADE UP TO 29/09/85; FULL LIST OF MEMBERS |
| 1986-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1968-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |