| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 12 => 1 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2024-10-31 |
| 2024-04-07 |
update num_mort_outstanding 9 => 0 |
| 2024-04-07 |
update num_mort_satisfied 3 => 12 |
| 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 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, WITH 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 |
| 2022-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, 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 |
| 2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-02 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-05-28 |
update statutory_documents SOLVENCY STATEMENT DATED 04/05/21 |
| 2021-05-28 |
update statutory_documents REDUCE ISSUED CAPITAL 04/05/2021 |
| 2021-05-28 |
update statutory_documents 28/05/21 STATEMENT OF CAPITAL GBP 1 |
| 2021-05-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK SIMON WILLIS |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 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 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 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 |
| 2017-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JAMES MALONEY |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-13 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-14 |
update statutory_documents 03/04/16 FULL LIST |
| 2015-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-08 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-13 |
update statutory_documents 03/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 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 |
| 2014-04-07 |
update statutory_documents 03/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
delete sic_code 5010 - Sale of motor vehicles |
| 2013-06-25 |
insert sic_code 45111 - Sale of new cars and light motor vehicles |
| 2013-06-25 |
update returns_last_madeup_date 1996-04-03 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 1997-05-01 => 2014-05-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-15 |
update statutory_documents 03/04/13 FULL LIST |
| 2012-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-19 |
update statutory_documents DIRECTOR APPOINTED HILARY CLAIRE SYKES |
| 2010-10-19 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRAMALL |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOLROYD |
| 2010-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2010 FROM
HARLOW COURT
OTLEY ROAD
BECKWITHSHAW
HARROGATE
HG3 1PU |
| 2010-10-01 |
update statutory_documents SECRETARY APPOINTED HILARY CLAIRE SYKES |
| 2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HOLROYD |
| 2010-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-23 |
update statutory_documents RES02 |
| 2009-12-22 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 1997-09-23 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 1997-06-03 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 1997-04-18 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 1996-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-05-07 |
update statutory_documents RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 1995-11-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/04/95 |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-30 |
update statutory_documents RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 1994-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-03 |
update statutory_documents RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 1994-04-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1994-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-13 |
update statutory_documents RE: DIRECTORS 31/12/93 |
| 1993-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-08-05 |
update statutory_documents ADOPT MEM AND ARTS 13/07/93 |
| 1993-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-07-19 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1993-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/93 FROM:
SKIPPER HOUSE
METROPLEX BUSINESS PARK
BROADWAY
MANCHESTER M5 2UY |
| 1993-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-13 |
update statutory_documents RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 1993-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-26 |
update statutory_documents £ NC 2300000/2985000
29/12/92 |
| 1993-01-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-07 |
update statutory_documents RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-04-23 |
update statutory_documents RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 1991-04-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-15 |
update statutory_documents NC INC ALREADY ADJUSTED
12/12/90 |
| 1991-01-15 |
update statutory_documents £ NC 1500000/2300000
12/1 |
| 1991-01-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/90 |
| 1990-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/90 FROM:
EIGHTH FLOOR FURNESS HOUSE
TRAFFORD ROAD
SALFORD
MANCHESTER M5 2XA |
| 1990-11-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-05-11 |
update statutory_documents RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 1990-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-02-20 |
update statutory_documents NC INC ALREADY ADJUSTED
02/02/90 |
| 1990-02-20 |
update statutory_documents £ NC 20000/1500000
02/0 |
| 1990-02-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 02/02/90 |
| 1989-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-16 |
update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 1989-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-04-27 |
update statutory_documents RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 1988-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-03-25 |
update statutory_documents RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 1987-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-03-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 1984-04-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1983-04-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-02-08 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/81 |
| 1981-02-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 1980-02-05 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/79 |
| 1979-02-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/78 |
| 1978-02-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/77 |
| 1977-02-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/76 |
| 1976-03-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/75 |
| 1974-04-01 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/73 |