| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2020-09-25 => 2022-09-25 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-23 => 2024-06-24 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-05-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-17 |
update statutory_documents 25/09/21 TOTAL EXEMPTION FULL |
| 2023-05-17 |
update statutory_documents 25/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 25 => 24 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-25 => 2022-12-23 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-02-21 |
update statutory_documents FIRST GAZETTE |
| 2022-09-23 |
update statutory_documents PREVSHO FROM 25/09/2021 TO 24/09/2021 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-25 => 2022-09-25 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-09-27 => 2020-09-25 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-23 => 2022-06-25 |
| 2022-03-18 |
update statutory_documents 25/09/20 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 26 => 25 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-03-23 |
| 2021-12-24 |
update statutory_documents CURRSHO FROM 26/09/2020 TO 25/09/2020 |
| 2021-12-23 |
update statutory_documents CURREXT FROM 26/09/2021 TO 31/12/2021 |
| 2021-12-07 |
update account_ref_day 27 => 26 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-27 => 2021-12-24 |
| 2021-09-24 |
update statutory_documents PREVSHO FROM 27/09/2020 TO 26/09/2020 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-27 => 2021-09-27 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-27 => 2019-09-27 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-27 => 2021-06-27 |
| 2020-09-26 |
update statutory_documents 27/09/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-06-27 => 2020-09-27 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-28 => 2018-09-27 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-27 => 2020-06-27 |
| 2019-06-27 |
update statutory_documents 27/09/18 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-06-27 |
| 2018-12-24 |
update statutory_documents 28/09/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 28 => 27 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-26 => 2018-12-24 |
| 2018-09-24 |
update statutory_documents PREVSHO FROM 28/09/2017 TO 27/09/2017 |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-07-08 |
update account_ref_day 29 => 28 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-29 => 2018-09-26 |
| 2018-06-26 |
update statutory_documents PREVSHO FROM 29/09/2017 TO 28/09/2017 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-29 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-06-29 |
| 2017-09-28 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update account_ref_day 30 => 29 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-30 |
| 2017-06-30 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2016-09-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-09-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-08-08 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address GLEBE WORKS GLEBE ROAD MANCHESTER LANCASHIRE M41 9BJ |
| 2016-01-08 |
insert address UNIT 20 CHANCERY GATE BUSINESS CENTRE SOAPSTONE WAY IRLAM MANCHESTER ENGLAND M44 6GP |
| 2016-01-08 |
update registered_address |
| 2015-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2015 FROM
GLEBE WORKS GLEBE ROAD
MANCHESTER
LANCASHIRE
M41 9BJ |
| 2015-08-13 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-08-13 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-07-30 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CLIFFORD |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-09 |
update statutory_documents 21/05/14 FULL LIST |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-07-02 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-23 |
insert sic_code 92000 - Gambling and betting activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
| 2013-06-23 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
| 2013-06-22 |
delete address HOLLINWOOD BUSINESS CENTRE ALBERT STREET OLDHAM LANCASHIRE OL8 3QL |
| 2013-06-22 |
insert address GLEBE WORKS GLEBE ROAD MANCHESTER LANCASHIRE M41 9BJ |
| 2013-06-22 |
update registered_address |
| 2013-06-19 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-05-16 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-05 |
update statutory_documents 21/05/12 FULL LIST |
| 2012-10-31 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2012 FROM
HOLLINWOOD BUSINESS CENTRE ALBERT STREET
OLDHAM
LANCASHIRE
OL8 3QL |
| 2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MJG COMPANY SECRETARIAL SERVICES LIMITED |
| 2011-07-27 |
update statutory_documents 21/05/11 FULL LIST |
| 2011-06-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED MJG COMPANY SECRETARIAL SERVICES LIMITED |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FARMER |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE CLIFFORD |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE CLIFFORD |
| 2010-08-03 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FARMER / 21/05/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FARMER / 21/05/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOYCE CLIFFORD / 21/05/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CLIFFORD / 21/05/2010 |
| 2010-07-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2009-07-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY FARMER |
| 2008-10-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2008 FROM
GLEBE WORKS
GLEBE ROAD
URMSTON
MANCHESTER
M41 9BJ |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-10-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents NC INC ALREADY ADJUSTED
01/02/06 |
| 2006-09-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/03 FROM:
149 HIGHER ROAD
URMSTON
MANCHESTER
M31 1BD |
| 2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2002-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-12 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2001-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 1999-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 1998-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-06-12 |
update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 1998-06-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-06-17 |
update statutory_documents RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 1996-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-06-18 |
update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 1995-07-03 |
update statutory_documents RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 1995-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-06-05 |
update statutory_documents RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 1993-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-07 |
update statutory_documents RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 1992-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-07-20 |
update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 1991-06-28 |
update statutory_documents RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 1991-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-07-13 |
update statutory_documents RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 1990-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-10-10 |
update statutory_documents RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 1989-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1989-08-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1989-03-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-01 |
update statutory_documents RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 1988-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1988-01-06 |
update statutory_documents RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS |
| 1988-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-07-04 |
update statutory_documents RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 1986-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1973-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |