| Date | Description |
|---|
| 2023-07-07 |
delete address FLAT 03 SILVER COURT DEVON AVENUE WHITEFIELD MANCHESTER ENGLAND M45 8QQ |
| 2023-07-07 |
insert address 13 SILVER COURT DEVON AVENUE WHITEFIELD MANCHESTER ENGLAND M45 8QQ |
| 2023-07-07 |
update registered_address |
| 2023-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2023 FROM
13 SILVER COURT DEVON AVENUE
WHITEFIELD
MANCHESTER
M45 8QQ
ENGLAND |
| 2023-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2023 FROM
FLAT 03 SILVER COURT DEVON AVENUE
WHITEFIELD
MANCHESTER
M45 8QQ
ENGLAND |
| 2023-06-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LEACH |
| 2023-06-28 |
update statutory_documents SECRETARY APPOINTED MR ROBERT LEACH |
| 2023-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT LEACH |
| 2023-06-28 |
update statutory_documents CESSATION OF DONALD LINNEY AS A PSC |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD LINNEY |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD LINNEY |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEEMING |
| 2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM WILKIE |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-03 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-12-20 |
delete address FLAT 12 SILVER COURT DEVON AVENUE BURY NEW ROAD WHITEFIELD MANCHESTER M45 8QQ |
| 2016-12-20 |
insert address FLAT 03 SILVER COURT DEVON AVENUE WHITEFIELD MANCHESTER ENGLAND M45 8QQ |
| 2016-12-20 |
update registered_address |
| 2016-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2016 FROM
FLAT 12 SILVER COURT DEVON AVENUE
BURY NEW ROAD
WHITEFIELD
MANCHESTER
M45 8QQ |
| 2016-11-17 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY LEEMING |
| 2016-11-17 |
update statutory_documents DIRECTOR APPOINTED MR DONALD LINNEY |
| 2016-11-17 |
update statutory_documents SECRETARY APPOINTED MR DONALD LINNEY |
| 2016-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROWLAND BARNACOTT |
| 2016-03-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-11 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-14 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-01-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-30 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-01-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-09 |
update statutory_documents 30/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-01-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-09 |
update statutory_documents 30/12/12 FULL LIST |
| 2012-02-07 |
update statutory_documents 30/12/11 FULL LIST |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL ROSE |
| 2012-01-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2012 FROM
FLAT 6 SILVER COURT
DEVON AVENUE
WHITEFIELD
M45 8QQ |
| 2011-01-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents SECRETARY APPOINTED ROWLAND ARTHUR BARNACOTT |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL ROSE |
| 2011-01-11 |
update statutory_documents 30/12/10 FULL LIST |
| 2010-02-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 20/12/09 FULL LIST |
| 2009-02-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2008-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 20/12/07; CHANGE OF MEMBERS |
| 2007-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 2006-02-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 2005-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 2003-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 2002-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-17 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 2001-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-01-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-01-20 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 2000-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-23 |
update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 1999-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/99 FROM:
13 SILVER COURT
DEVON AVENUE
WHITEFIELD
MANCHESTER M45 8QQ |
| 1999-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-05 |
update statutory_documents RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 1998-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-12-11 |
update statutory_documents RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 1997-02-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-12-23 |
update statutory_documents RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 1996-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 1996-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/96 FROM:
FLAT 2
SILVER COURT DEVON AVENUE
WHITEFIELD
MANCHESTER M45 6QQ |
| 1996-02-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-13 |
update statutory_documents RETURN MADE UP TO 20/12/94; CHANGE OF MEMBERS |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/94 FROM:
FLAT 17 SILVER COURT
DEVON AVE
WHITFIELD
MAN M25 6QQ |
| 1994-10-05 |
update statutory_documents RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 1993-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-07 |
update statutory_documents RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 1993-07-07 |
update statutory_documents RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 1992-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-01-09 |
update statutory_documents RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
| 1989-07-17 |
update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 1989-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 1988-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-12-01 |
update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
| 1987-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-09-29 |
update statutory_documents RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS |
| 1986-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1973-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |