| Date | Description |
|---|
| 2024-04-07 |
delete address 30 30 ROSTON ROAD SALFORD UNITED KINGDOM M7 4FS |
| 2024-04-07 |
insert address RICO HOUSE GEORGE STREET PRESTWICH MANCHESTER ENGLAND M25 9WS |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
delete address 35 BURY NEW RD PRESTWICH MANCHESTER M25 8JY |
| 2023-10-07 |
insert address 30 30 ROSTON ROAD SALFORD UNITED KINGDOM M7 4FS |
| 2023-10-07 |
update registered_address |
| 2023-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2023 FROM
35 BURY NEW RD
PRESTWICH
MANCHESTER
M25 8JY |
| 2023-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA RUDAKOWSKI |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-23 |
update statutory_documents FIRST GAZETTE |
| 2022-08-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES |
| 2022-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE SIMPSON |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
| 2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-13 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS DURHAM |
| 2020-06-23 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM COLE |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 2018-06-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/06/2018 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-07-08 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-30 |
update statutory_documents 03/06/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-08-12 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-07-30 |
update statutory_documents 03/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-10-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-01 |
update statutory_documents 03/06/14 FULL LIST |
| 2013-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL WHITEHEAD |
| 2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-02 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-28 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
| 2013-06-22 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-09-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-08-22 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN WHITEHEAD |
| 2012-08-13 |
update statutory_documents DIRECTOR APPOINTED ELAINE CHRISTINE SIMPSON |
| 2012-08-13 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD FINEBERG |
| 2011-10-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-10-11 |
update statutory_documents 03/06/11 FULL LIST |
| 2011-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD DAVID FINEBERG / 30/04/2011 |
| 2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KNEEN |
| 2011-10-04 |
update statutory_documents FIRST GAZETTE |
| 2011-04-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-07-05 |
update statutory_documents 03/06/10 NO CHANGES |
| 2009-10-16 |
update statutory_documents 03/06/09 FULL LIST |
| 2009-05-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-16 |
update statutory_documents SECRETARY APPOINTED MISS EMMA RUDAKOWSKI |
| 2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ZONERA KHAN |
| 2008-10-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANN BORSO |
| 2008-06-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 03/06/07; CHANGE OF MEMBERS |
| 2007-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-27 |
update statutory_documents RETURN MADE UP TO 03/06/05; NO CHANGE OF MEMBERS |
| 2005-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 03/06/04; CHANGE OF MEMBERS |
| 2004-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-08 |
update statutory_documents RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 2003-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 2002-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-31 |
update statutory_documents RETURN MADE UP TO 03/06/01; NO CHANGE OF MEMBERS |
| 2001-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 03/06/00; CHANGE OF MEMBERS |
| 2000-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-06-09 |
update statutory_documents RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 1999-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-29 |
update statutory_documents RETURN MADE UP TO 03/06/98; CHANGE OF MEMBERS |
| 1997-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-05 |
update statutory_documents RETURN MADE UP TO 03/06/97; CHANGE OF MEMBERS |
| 1996-06-20 |
update statutory_documents RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS |
| 1996-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-24 |
update statutory_documents RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS |
| 1995-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-10 |
update statutory_documents RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS |
| 1994-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-23 |
update statutory_documents RETURN MADE UP TO 03/06/93; CHANGE OF MEMBERS |
| 1993-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-06-09 |
update statutory_documents RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS |
| 1992-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 03/06/91; FULL LIST OF MEMBERS |
| 1991-06-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-30 |
update statutory_documents RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 1990-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-05-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-19 |
update statutory_documents RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 1989-12-19 |
update statutory_documents RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 1989-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-05 |
update statutory_documents RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS |
| 1988-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-27 |
update statutory_documents RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 1988-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-09-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-07 |
update statutory_documents RETURN MADE UP TO 17/10/85; FULL LIST OF MEMBERS |
| 1986-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1973-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |