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 |
2023-04-07 |
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 |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
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 |
2021-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2021-02-07 |
delete address 4TH FLOOR FAULKNER HOUSE FAULKNER STREET MANCHESTER M1 4DY |
2021-02-07 |
insert address SUITE 1B MACLAREN HOUSE LANCASTRIAN OFFICE CENTRE TALBOT ROAD MANCHESTER ENGLAND M32 0FP |
2021-02-07 |
update registered_address |
2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2020-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2020 FROM
4TH FLOOR FAULKNER HOUSE FAULKNER STREET
MANCHESTER
M1 4DY |
2020-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALLIANCE |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2020-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, 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 |
2018-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
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 |
2017-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-02-07 |
delete address 4TH FLOOR FAULKNER HOUSE FAULKNER STREET MANCHESTER ENGLAND M1 4DY |
2016-02-07 |
insert address 4TH FLOOR FAULKNER HOUSE FAULKNER STREET MANCHESTER M1 4DY |
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 |
2016-02-07 |
update registered_address |
2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-16 |
update statutory_documents 31/12/15 FULL LIST |
2016-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-09-07 |
delete address 12TH FLOOR BANK HOUSE CHARLOTTE STREET MANCHESTER M1 4ET |
2015-09-07 |
insert address 4TH FLOOR FAULKNER HOUSE FAULKNER STREET MANCHESTER ENGLAND M1 4DY |
2015-09-07 |
update registered_address |
2015-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2015 FROM
12TH FLOOR BANK HOUSE
CHARLOTTE STREET
MANCHESTER
M1 4ET |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
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 |
2015-01-06 |
update statutory_documents 31/12/14 FULL LIST |
2014-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-03-07 |
update num_mort_charges 2 => 3 |
2014-03-07 |
update num_mort_outstanding 0 => 1 |
2014-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009439380003 |
2014-02-07 |
delete address 12TH FLOOR BANK HOUSE CHARLOTTE STREET MANCHESTER LANCASHIRE M1 4ET |
2014-02-07 |
insert address 12TH FLOOR BANK HOUSE CHARLOTTE STREET MANCHESTER M1 4ET |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2014 FROM
12TH FLOOR BANK HOUSE
CHARLOTTE STREET
MANCHESTER
LANCASHIRE
M1 4ET |
2014-01-16 |
update statutory_documents 31/12/13 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 |
2014-01-07 |
update num_mort_outstanding 2 => 0 |
2014-01-07 |
update num_mort_satisfied 0 => 2 |
2013-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
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 |
2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2013-01-03 |
update statutory_documents 31/12/12 FULL LIST |
2013-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID ALLIANCE / 31/12/2012 |
2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JACOB MOSHE ALLIANCE / 31/12/2012 |
2012-01-26 |
update statutory_documents 31/12/11 FULL LIST |
2011-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID ALLIANCE / 08/02/2011 |
2011-01-26 |
update statutory_documents 31/12/10 FULL LIST |
2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HON GRAHAM NEIL ALLIANCE / 01/12/2010 |
2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HON SARA DORN ESTERKIN / 01/12/2010 |
2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD ALLIANCE / 01/12/2010 |
2011-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON JOSHUA JACOB MOSHE ALLIANCE / 01/12/2010 |
2011-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER RIDGWAY |
2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-11-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2010-09-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2010-01-22 |
update statutory_documents 31/12/09 FULL LIST |
2009-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2009-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
2009-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALLIANCE / 30/12/2008 |
2009-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA ALLIANCE / 30/12/2008 |
2008-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
2007-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2006-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-04-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2005-04-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2005-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2004-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2003-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2002-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
2000-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1999-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1998-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-07-21 |
update statutory_documents DIRECTOR RESIGNED |
1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1997-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1996-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1995-02-03 |
update statutory_documents SECRETARY RESIGNED |
1995-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/94 |
1994-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-03-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1993-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1991-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-06-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1991-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1990-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1989-10-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-11-04 |
update statutory_documents RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
1988-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1988-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-12-09 |
update statutory_documents RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
1986-06-04 |
update statutory_documents RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
1986-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1968-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION |