| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-14 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED TANVIRUL ALAM |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-08 |
update accounts_next_due_date 2022-04-30 => 2023-03-31 |
| 2022-07-07 |
delete address 8 ROCHDALE ROAD ROYTON OLDHAM ENGLAND OL2 6QJ |
| 2022-07-07 |
insert address STILTZ BUILDING C/O EDGE PROPERTY MANAGEMENT LEDSON ROAD MANCHESTER ENGLAND M23 9GP |
| 2022-07-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-04-30 |
| 2022-07-07 |
update registered_address |
| 2022-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2022 FROM
8 ROCHDALE ROAD
ROYTON
OLDHAM
OL2 6QJ
ENGLAND |
| 2022-06-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED EDGE PROPERTY MANAGEMENT COMPANY LIMITED |
| 2022-06-07 |
delete address C/O LUCAS REIS LIMITED LANSDOWNE HOUSE 85 BUXTON ROAD STOCKPORT ENGLAND SK2 6LR |
| 2022-06-07 |
insert address 8 ROCHDALE ROAD ROYTON OLDHAM ENGLAND OL2 6QJ |
| 2022-06-07 |
update registered_address |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED MR AZIZI TORKANPOUR ASGHAR |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED DR ABDALLAH MOUNIR ADDAM |
| 2022-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2022 FROM
C/O LUCAS REIS LIMITED LANSDOWNE HOUSE 85 BUXTON ROAD
STOCKPORT
SK2 6LR
ENGLAND |
| 2022-05-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SHIRLEY |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALEB POLLEY |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ETHEL LAYER |
| 2022-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CRAWFORD |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODERICK SLATER |
| 2022-01-07 |
delete address C/O LUCAS REIS LTD LANDMARK HOUSE STATION RD CHEADLE HULME CHESHIRE UNITED KINGDOM SK8 7BS |
| 2022-01-07 |
insert address C/O LUCAS REIS LIMITED LANSDOWNE HOUSE 85 BUXTON ROAD STOCKPORT ENGLAND SK2 6LR |
| 2022-01-07 |
update registered_address |
| 2021-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2021 FROM
C/O LUCAS REIS LTD LANDMARK HOUSE
STATION RD
CHEADLE HULME
CHESHIRE
SK8 7BS
UNITED KINGDOM |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address 1ST FLOOR 440 WILMSLOW ROAD MANCHESTER ENGLAND M20 3BW |
| 2021-05-07 |
insert address C/O LUCAS REIS LTD LANDMARK HOUSE STATION RD CHEADLE HULME CHESHIRE UNITED KINGDOM SK8 7BS |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM
1ST FLOOR 440 WILMSLOW ROAD
MANCHESTER
M20 3BW
ENGLAND |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
delete address 2ND FLOOR 1 CITY ROAD EAST MANCHESTER ENGLAND M15 4PN |
| 2021-04-07 |
insert address 1ST FLOOR 440 WILMSLOW ROAD MANCHESTER ENGLAND M20 3BW |
| 2021-04-07 |
update reg_address_care_of KAY JOHNSON GEE LLP => null |
| 2021-04-07 |
update registered_address |
| 2021-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM
KAY JOHNSON GEE LIMITED 1 CITY ROAD EAST
MANCHESTER
M15 4PN
UNITED KINGDOM |
| 2021-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2021 FROM
C/O KAY JOHNSON GEE LLP
2ND FLOOR 1 CITY ROAD EAST
MANCHESTER
M15 4PN
ENGLAND |
| 2020-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update account_ref_day 29 => 30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-29 => 2021-03-31 |
| 2020-04-15 |
update statutory_documents PREVEXT FROM 29/06/2019 TO 30/06/2019 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2020-06-29 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-29 |
| 2019-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MAURICE EDGAR CRAWFORD |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-02 => 2019-03-29 |
| 2018-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-04-07 |
update account_ref_day 30 => 29 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-06-02 |
| 2018-03-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/03/2018 |
| 2018-03-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 |
| 2018-03-02 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-02 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-06-08 |
delete address GRIFFIN COURT 201 CHAPEL STREET MANCHESTER M3 5EQ |
| 2016-06-08 |
insert address 2ND FLOOR 1 CITY ROAD EAST MANCHESTER ENGLAND M15 4PN |
| 2016-06-08 |
update reg_address_care_of C/O KAY JOHNSON GEE => KAY JOHNSON GEE LLP |
| 2016-06-08 |
update registered_address |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2016 FROM
C/O C/O KAY JOHNSON GEE
GRIFFIN COURT 201 CHAPEL STREET
MANCHESTER
M3 5EQ |
| 2016-03-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-02-12 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2016-01-22 |
update statutory_documents 18/11/15 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-11 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL LIU |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2015-01-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-12-09 |
update statutory_documents 18/11/14 NO MEMBER LIST |
| 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 |
| 2014-03-14 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address GRIFFIN COURT 201 CHAPEL STREET MANCHESTER UNITED KINGDOM M3 5EQ |
| 2014-01-07 |
insert address GRIFFIN COURT 201 CHAPEL STREET MANCHESTER M3 5EQ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2014-01-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-12-03 |
update statutory_documents 18/11/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-24 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-04-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-11 |
update statutory_documents 18/11/12 NO MEMBER LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-18 |
update statutory_documents 18/11/11 NO MEMBER LIST |
| 2011-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2011 FROM
24 ST LAWRENCE QUAY
SALFORD QUAYS
SALFORD
GTR MANCHESTER
M50 3XT |
| 2011-03-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents 18/11/10 NO MEMBER LIST |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CALEB MARCH POLLEY / 18/11/2010 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ETHEL LAYER / 18/11/2010 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LIU / 18/11/2010 |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-13 |
update statutory_documents 18/11/09 |
| 2009-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RODERICK SLATER / 20/02/2009 |
| 2009-05-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2009 FROM
54 FRAMINGHAM ROAD
SALE
CHESHIRE
M33 3RJ |
| 2009-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/08 |
| 2008-04-17 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/07 |
| 2007-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/06 |
| 2006-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/05 |
| 2005-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/04 |
| 2004-04-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/03 |
| 2003-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/03 FROM:
98 SCHOOL ROAD
SALE
GREATER MANCHESTER
M33 7XB |
| 2003-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/02 |
| 2002-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/02 FROM:
98 SCHOOL ROAD
SALE
CHESHIRE M33 7XB |
| 2001-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/01 |
| 2000-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/00 |
| 2000-01-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/99 |
| 1999-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/98 |
| 1999-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/99 FROM:
78 CHORLEY NEW ROAD
BOLTON
LANCASHIRE
BL1 4BY |
| 1998-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/97 |
| 1998-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/96 |
| 1996-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/95 |
| 1995-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/95 FROM:
C/O. KANAS & PARTNERS
60 WHITWORTH STREET
MANCHESTER LANCS M1 6LX |
| 1995-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/11/94 |
| 1994-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/93 |
| 1993-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1992-12-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/92 |
| 1992-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1991-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/91 |
| 1991-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/91 |
| 1991-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1990-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/12/90 |
| 1990-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-05-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/11/89 |
| 1989-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/89 FROM:
C/O MORRIS KANAS FELDMAN & CO
86 PRINCESS STREET
MANCHESTER M1 6NG |
| 1988-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/88 |
| 1988-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1988-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/11/87 |
| 1987-01-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/06 |
| 1986-12-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/12/86 |
| 1986-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/86 |
| 1973-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |