| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWYER |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LEEDHAM / 30/10/2022 |
| 2022-10-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LEEDHAM |
| 2022-10-02 |
update statutory_documents SECRETARY APPOINTED MR JOHN LEEDHAM |
| 2022-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEEDHAM / 02/10/2022 |
| 2022-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEEDHAM |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-06 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY EVERETT |
| 2022-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS DOREEN CROPPER |
| 2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALMA REGAN / 28/06/2022 |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE BOYD |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STANLEY SHELTON |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents SECRETARY APPOINTED MS LORRAINE ELIZABETH BOYD |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES |
| 2021-05-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD BOWYER |
| 2021-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS ALMA REGAN |
| 2021-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA BOWYER |
| 2021-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEADHAM / 22/04/2021 |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN CROPPER |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
delete address 5 DERBYSHIRE ROAD SALE ENGLAND M33 3FJ |
| 2021-02-07 |
insert address DERBY COURT FLAT 3 DERBY COURT 45 DERBYSHIRE ROAD SALE GREATER MANCHESTER ENGLAND M33 3FJ |
| 2021-02-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-02-07 |
update registered_address |
| 2021-01-25 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2021 FROM
5 DERBYSHIRE ROAD
SALE
M33 3FJ
ENGLAND |
| 2021-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LORRAINE ELIZABETH BOYD / 12/05/2017 |
| 2020-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CORRAINE ELIZABETH BOYD / 07/08/2017 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-20 |
update statutory_documents SECRETARY APPOINTED MR STANLEY ANTHONY SHELTON |
| 2020-01-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LEADHAM |
| 2020-01-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/01/2020 |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CAWLEY |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE REGAN |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE CAWLEY |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES |
| 2019-10-24 |
update statutory_documents CESSATION OF RICHARD ANTHONY CRAWFORD AS A PSC |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-07-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19 |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-06 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-07 |
delete address 6 DERBY COURT 45 DERBYSHIRE ROAD SALE CHESHIRE ENGLAND M33 3FJ |
| 2017-06-07 |
insert address 5 DERBYSHIRE ROAD SALE ENGLAND M33 3FJ |
| 2017-06-07 |
update registered_address |
| 2017-06-07 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2017 FROM
6 DERBY COURT
45 DERBYSHIRE ROAD
SALE
CHESHIRE
M33 3FJ
ENGLAND |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED MS CORRAINE ELIZABETH BOYD |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAWFORD |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-09-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-07-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY CRAWFORD |
| 2016-06-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-05-19 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-02-08 |
delete address 5 DERBY COURT 45 DERBYSHIRE ROAD SALE CHESHIRE M33 3FJ |
| 2016-02-08 |
insert address 6 DERBY COURT 45 DERBYSHIRE ROAD SALE CHESHIRE ENGLAND M33 3FJ |
| 2016-02-08 |
update registered_address |
| 2016-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2016 FROM
5 DERBY COURT 45 DERBYSHIRE ROAD
SALE
CHESHIRE
M33 3FJ |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-11-01 => 2016-10-29 |
| 2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON TIMMS |
| 2015-10-01 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAWFORD |
| 2015-08-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-02 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2014-11-07 |
delete address 5 DERBY COURT 45 DERBYSHIRE ROAD SALE CHESHIRE ENGLAND M33 3FJ |
| 2014-11-07 |
insert address 5 DERBY COURT 45 DERBYSHIRE ROAD SALE CHESHIRE M33 3FJ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-08 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-09-07 |
delete address DERBY COURT, DERBYSHIRE ROAD, SALE, CHESHIRE M33 3FJ |
| 2014-09-07 |
insert address 5 DERBY COURT 45 DERBYSHIRE ROAD SALE CHESHIRE ENGLAND M33 3FJ |
| 2014-09-07 |
update registered_address |
| 2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
DERBY COURT,
DERBYSHIRE ROAD,
SALE,
CHESHIRE
M33 3FJ |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-08 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-07 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN WARD |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-15 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-10-14 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2011-10-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY CRAWFORD |
| 2011-10-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ROBERT TIMMS |
| 2011-10-28 |
update statutory_documents 04/10/11 FULL LIST |
| 2011-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN JAMES WARD / 06/10/2006 |
| 2011-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANNE HIGSON |
| 2011-08-10 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2010-10-18 |
update statutory_documents 04/10/10 FULL LIST |
| 2010-06-23 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2009-10-12 |
update statutory_documents 04/10/09 FULL LIST |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE CAWLEY / 04/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANNE ELAINE HIGSON / 04/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOREEN CROPPER / 04/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE STEPHEN REGAN / 04/10/2009 |
| 2009-07-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2008-10-30 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2007-11-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 2006-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-13 |
update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 2003-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2002-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2001-10-19 |
update statutory_documents RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 2001-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 2000-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 1999-10-25 |
update statutory_documents RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1998-10-21 |
update statutory_documents RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1997-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-24 |
update statutory_documents RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1996-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-19 |
update statutory_documents RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 1996-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1995-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-10-04 |
update statutory_documents RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS |
| 1994-10-26 |
update statutory_documents RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 1994-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1993-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-10-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-12 |
update statutory_documents RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 1992-10-02 |
update statutory_documents RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS |
| 1992-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1991-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/91 |
| 1991-10-10 |
update statutory_documents RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 1991-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 1991-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1989-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-12 |
update statutory_documents RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 1989-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-01-17 |
update statutory_documents RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 1988-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-09-15 |
update statutory_documents RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS |
| 1986-09-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1986-09-18 |
update statutory_documents RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 1986-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1968-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |