| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-22 |
update statutory_documents DIRECTOR APPOINTED ANGELA MCLAUGHLIN |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WARD |
| 2023-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JOHN FLANAGAN |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARA KEELING |
| 2022-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIAZ KHALID |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-03-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-02-07 |
delete address PORTSOKEN HOUSE 155- 157 MINORIES LONDON ENGLAND EC3N 1LJ |
| 2021-02-07 |
insert address C/O RENDALL AND RITTNER LIMITED 13B ST. GEORGE WHARF LONDON ENGLAND SW8 2LE |
| 2021-02-07 |
update reg_address_care_of C/O RENDALL & RITTNER LIMITED => null |
| 2021-02-07 |
update registered_address |
| 2021-01-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 19/01/2021 |
| 2021-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2021 FROM
C/O C/O RENDALL & RITTNER LIMITED
PORTSOKEN HOUSE 155- 157 MINORIES
LONDON
EC3N 1LJ
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-12 |
update statutory_documents DIRECTOR APPOINTED MR FIAZ YOUSAF KHALID |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-19 |
update statutory_documents 01/04/16 NO MEMBER LIST |
| 2016-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARK WARD / 06/01/2016 |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARA LOUISE KEELING / 06/01/2016 |
| 2015-11-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2015-11-07 |
insert address PORTSOKEN HOUSE 155- 157 MINORIES LONDON ENGLAND EC3N 1LJ |
| 2015-11-07 |
update reg_address_care_of null => C/O RENDALL & RITTNER LIMITED |
| 2015-11-07 |
update registered_address |
| 2015-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2015 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2015-10-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED RENDALL AND RITTNER LIMITED |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML HML COMPANY SECRETARY SERVICES |
| 2015-10-07 |
delete address 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
| 2015-10-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2015-10-07 |
update registered_address |
| 2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
4-6 PRINCESS STREET KNUTSFORD
CHESHIRE
WA16 6DD |
| 2015-05-07 |
delete address 4-6 PRINCESS STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DD |
| 2015-05-07 |
insert address 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-14 |
update statutory_documents 01/04/15 NO MEMBER LIST |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OWENS |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-06 |
update statutory_documents DIRECTOR APPOINTED MISS CLARA LOUISE KEELING |
| 2014-10-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LEWIS |
| 2014-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARK WARD / 02/07/2014 |
| 2014-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM LEWIS / 02/07/2014 |
| 2014-06-07 |
delete address 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH |
| 2014-06-07 |
insert address 4-6 PRINCESS STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DD |
| 2014-06-07 |
update registered_address |
| 2014-05-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014 |
| 2014-05-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014 |
| 2014-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
1 CHURCH HILL
KNUTSFORD
CHESHIRE
WA16 6DH |
| 2014-05-13 |
update statutory_documents SECRETARY APPOINTED HML GUTHRIE |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED |
| 2014-05-07 |
delete address 1 CHURCH HILL KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DH |
| 2014-05-07 |
insert address 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents 01/04/14 NO MEMBER LIST |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-26 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-13 |
update statutory_documents 01/04/13 NO MEMBER LIST |
| 2012-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-04-18 |
update statutory_documents 01/04/12 NO MEMBER LIST |
| 2012-03-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE |
| 2012-01-05 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN MARK WARD / 08/09/2011 |
| 2011-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN OWENS / 08/09/2011 |
| 2011-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM LEWIS / 08/09/2011 |
| 2011-04-04 |
update statutory_documents 01/04/11 NO MEMBER LIST |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUTTONS CITY LIVING LIMITED |
| 2010-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2010 FROM
4 TRIPPS MEWS
DIDSBURY
MANCHESTER
M20 2JT |
| 2010-11-03 |
update statutory_documents SECRETARY APPOINTED MR CHARLES ALEC GUTHRIE |
| 2010-11-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 01/04/10 NO MEMBER LIST |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BESSIE JENKINS |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUTTONS CITY LIVING LIMITED / 16/03/2010 |
| 2010-03-22 |
update statutory_documents DIRECTOR APPOINTED ALAN MARK WARD |
| 2010-03-11 |
update statutory_documents DIRECTOR APPOINTED IAN WILLIAM LEWIS |
| 2010-03-04 |
update statutory_documents DIRECTOR APPOINTED BESSIE DOREEN JENKINS |
| 2010-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2010 FROM
SUTTONS CITY LIVING
50 GRANBY ROW
MANCHESTER
M1 7AY |
| 2009-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CYRIL BUCKLEY |
| 2009-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/09 |
| 2008-12-21 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/08 |
| 2008-05-08 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BESSIE JENKINS |
| 2008-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/08 FROM:
C/O DUNLOP HAYWARDS
ROBERTS HOUSE 80 MANCHESTER ROAD
ALTRINCHAM
CHESHIRE WA14 4PL |
| 2008-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/07 |
| 2007-05-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/06 |
| 2006-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/05 |
| 2004-06-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/04 |
| 2004-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/03 FROM:
1-5 THE DOWNS
ALTRINCHAM
WA14 2QD |
| 2003-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/03 |
| 2003-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/02 |
| 2002-02-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/01 |
| 2001-04-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2001-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/01 |
| 2001-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/00 FROM:
HOWARD HOUSE
28 LLOYD STREET
ALTRINCHAM
WA14 2DE |
| 2000-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/00 |
| 2000-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/99 |
| 1998-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/98 |
| 1997-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/97 |
| 1996-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/96 |
| 1995-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/95 FROM:
C/O CHADWICK & CO
TELEVISION HOUSE,
10/12 MOUNT STREET, MANCHESTER
GREATER MANCHESTER M2 5NT |
| 1995-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/95 |
| 1995-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/94 |
| 1993-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/93 |
| 1993-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/92 |
| 1992-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/92 FROM:
60 WHITWORTH STREET
MANCHESTER M1 6LX
(C/O CHADWICK & CO;) |
| 1991-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/04/91 |
| 1990-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1990-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/90 FROM:
CHADWICK & CO
CHANCERY CHAMBERS
55 BROWN STREET
MANCHESTER M2 2JA |
| 1990-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/03/90 |
| 1990-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1989-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/02/89 |
| 1989-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/88 |
| 1988-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/06/87 |
| 1988-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/03/86 |
| 1986-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |