| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-18 => 2024-07-28 |
| 2023-08-29 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update account_ref_day 29 => 28 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-29 => 2023-10-18 |
| 2023-07-18 |
update statutory_documents PREVSHO FROM 29/10/2022 TO 28/10/2022 |
| 2023-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 2022-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SLATER / 28/11/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-29 => 2023-07-29 |
| 2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BERRY / 23/05/2022 |
| 2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEFFREY HEAPS / 23/05/2022 |
| 2022-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SADARUDDIN SHAH / 23/05/2022 |
| 2022-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN SLATER / 23/05/2022 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-29 => 2022-07-29 |
| 2021-07-12 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-29 => 2021-07-29 |
| 2020-10-25 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-29 => 2020-10-29 |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED ANDREW PHILIP ALAN PRIESTLEY |
| 2019-11-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-26 => 2020-07-29 |
| 2019-10-23 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update account_ref_day 30 => 29 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2019-10-26 |
| 2019-07-26 |
update statutory_documents PREVSHO FROM 30/10/2018 TO 29/10/2018 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-07-30 |
| 2018-09-10 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update account_ref_day 31 => 30 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2018-10-31 |
| 2018-07-31 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 30/10/2017 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 2018-01-07 |
delete address HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT |
| 2018-01-07 |
insert address 5 BROOKLANDS PLACE BROOKLANDS ROAD SALE CHESHIRE UNITED KINGDOM M33 3SD |
| 2018-01-07 |
update registered_address |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
HOLLAND HOUSE
1-5 OAKFIELD
SALE
CHESHIRE
M33 6TT |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-18 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-17 |
update statutory_documents 14/05/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-07 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-15 |
update statutory_documents 14/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-14 |
update statutory_documents 14/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-24 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-14 |
update statutory_documents 14/05/13 FULL LIST |
| 2012-06-22 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-05-15 |
update statutory_documents 14/05/12 FULL LIST |
| 2011-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY STOTT |
| 2011-06-22 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-05-16 |
update statutory_documents 14/05/11 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR APPOINTED ALAN BERRY |
| 2010-06-10 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2010-05-14 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEFFREY HEAPS / 01/10/2009 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SLATER / 01/10/2009 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN STOTT / 01/10/2009 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SADARUDDIN SHAH / 01/10/2009 |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-05-16 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-11-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN SHELMERDINE |
| 2008-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS |
| 2007-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2005-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 2002-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/01 FROM:
55/57 FLIXTON ROAD
URMSTON
MANCHESTER
M41 5HS |
| 2001-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2000-06-15 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 1998-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-06-11 |
update statutory_documents RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 1998-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-06-25 |
update statutory_documents RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 1997-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/97 FROM:
2 PARSONAGE ROAD
MANCHESTER
M20 9PQ |
| 1996-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1996-05-16 |
update statutory_documents RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 1995-05-26 |
update statutory_documents RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 1995-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-07-11 |
update statutory_documents RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 1993-05-28 |
update statutory_documents RETURN MADE UP TO 14/05/93; CHANGE OF MEMBERS |
| 1993-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-22 |
update statutory_documents RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 1992-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-05-29 |
update statutory_documents RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 1990-12-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-03 |
update statutory_documents RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 1990-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-04 |
update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 1989-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-12-14 |
update statutory_documents RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 1988-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-08-10 |
update statutory_documents RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
| 1987-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-02 |
update statutory_documents RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |