| 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 |
| 2023-06-28 |
update statutory_documents DIRECTOR APPOINTED MS KATHARINE JANE VOKES |
| 2023-06-28 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL ELIZABETH ARMSTRONG |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CALDWELL |
| 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 |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED MS ELLEN MARY HANLON |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE ELIZABETH TAYLOR |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER RAFFLE |
| 2022-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-01-07 |
update account_category SMALL => FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-07-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 28/04/2021 |
| 2021-07-07 |
update account_category FULL => SMALL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2021-12-31 |
| 2021-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 2021-04-28 |
update statutory_documents CESSATION OF JAMES BENEDICT CALDWELL AS A PSC |
| 2021-04-28 |
update statutory_documents CESSATION OF JENNIFER MARIA RAFFLE AS A PSC |
| 2021-04-07 |
update account_ref_month 8 => 3 |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2021-02-05 |
update statutory_documents CURRSHO FROM 31/08/2021 TO 31/03/2021 |
| 2020-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BENEDICT CALDWELL |
| 2020-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER RAFFLE |
| 2020-11-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/11/2020 |
| 2020-11-05 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN CHRISTOPHER FREEMAN |
| 2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY JAMES |
| 2020-07-08 |
update account_category SMALL => FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE ROBERTS-CHERRY |
| 2019-04-07 |
update account_category FULL => SMALL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GORDON |
| 2018-05-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-08-22 |
update statutory_documents SECRETARY APPOINTED MR BARRY CHRISTOPHER JAMES |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KING |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WHITMORE |
| 2016-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA GASPER |
| 2016-03-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-02-11 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2016-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-01-08 |
update statutory_documents 13/12/15 NO MEMBER LIST |
| 2016-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LEE |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GORDON |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BENEDICT CALDWELL |
| 2015-04-13 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER RAFFLE |
| 2015-04-10 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE ROBERTS-CHERRY |
| 2015-01-07 |
delete address ROYAL EXCHANGE MANCHESTER M2 7DH |
| 2015-01-07 |
insert address ROYAL EXCHANGE THEATRE, ST ANNS SQUARE ST. ANNS SQUARE MANCHESTER M2 7DH |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2014 FROM
ROYAL EXCHANGE
MANCHESTER
M2 7DH |
| 2014-12-17 |
update statutory_documents 13/12/14 NO MEMBER LIST |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRAHAM MURRAY |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MORRISON |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY WALTERS |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN JOHNSTONE |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN JOHNSTONE |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-04-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2014-03-11 |
update statutory_documents 13/12/13 NO MEMBER LIST |
| 2014-02-07 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-01-04 |
update statutory_documents 13/12/12 NO MEMBER LIST |
| 2012-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-12-20 |
update statutory_documents 13/12/11 NO MEMBER LIST |
| 2011-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-12-14 |
update statutory_documents 13/12/10 NO MEMBER LIST |
| 2010-09-06 |
update statutory_documents SECRETARY APPOINTED FIONA SALLY GARFIELD GASPER |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW CLAY |
| 2010-06-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-02-09 |
update statutory_documents CURREXT FROM 05/04/2010 TO 31/08/2010 |
| 2010-01-20 |
update statutory_documents 13/12/09 NO MEMBER LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRAHAM SYDNEY MURRAY / 20/01/2010 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SARA JOHNSTONE / 20/01/2010 |
| 2009-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/09 |
| 2008-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/08 |
| 2008-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/08 |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACK GOLDBERG |
| 2008-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2008-01-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/07 |
| 2007-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/06 |
| 2007-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/05 |
| 2005-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2005-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/04 |
| 2004-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/03 |
| 2004-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/02 |
| 2003-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/02 |
| 2002-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/01 |
| 2002-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/00 |
| 2001-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/00 |
| 2000-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/99 |
| 1999-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/99 |
| 1999-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/98 |
| 1999-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/98 |
| 1998-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/97 |
| 1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/97 |
| 1997-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/96 |
| 1997-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/96 |
| 1997-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/95 |
| 1996-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/95 |
| 1996-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/94 |
| 1995-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/94 |
| 1994-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 1994-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/93 |
| 1993-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/93 |
| 1993-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/92 |
| 1992-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/92 |
| 1992-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/91 |
| 1991-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/91 |
| 1991-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/90 |
| 1991-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/90 |
| 1990-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/12/89 |
| 1990-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/89 |
| 1988-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/88 |
| 1988-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/12/87 |
| 1988-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/87 |
| 1987-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-11-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/11/86 |
| 1986-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1986-11-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-08 |
update statutory_documents DIRECTOR RESIGNED |