Date | Description |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-04-07 |
update account_ref_day 31 => 30 |
2023-04-07 |
update account_ref_month 12 => 6 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-03-31 |
2023-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
2022-09-22 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 30/06/2022 |
2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY SMITH |
2022-01-07 |
delete address ARTHUR HOUSE CHORLTON STREET MANCHESTER ENGLAND M1 3FH |
2022-01-07 |
insert address DISCOVERY HOUSE CROSSLEY ROAD STOCKPORT GREATER MANCHESTER ENGLAND SK4 5BH |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-01-07 |
update reg_address_care_of GORDON LEVY LIMITED => null |
2022-01-07 |
update registered_address |
2021-12-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2021 FROM
C/O GORDON LEVY LIMITED
ARTHUR HOUSE CHORLTON STREET
MANCHESTER
M1 3FH
ENGLAND |
2021-12-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED REALTY MANAGEMENT LTD |
2021-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON HENRY LEVY / 22/10/2021 |
2021-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HOWARD MAINMAN / 22/10/2021 |
2021-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE GORDON / 22/10/2021 |
2021-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PATRICK BONES / 22/10/2021 |
2021-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MOORE / 22/10/2021 |
2021-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE GORDON / 22/10/2021 |
2021-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HILARY ANN SMITH / 22/10/2021 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE GORDON |
2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA MOORE |
2021-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ENGLER |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
2020-12-24 |
update statutory_documents DIRECTOR APPOINTED MS HILARY ANN SMITH |
2020-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANIA CHESSES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO 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 |
2019-09-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-01-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK BONES |
2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MR GORDON HENRY LEVY |
2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HARRY WINSTON ENGLER |
2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY WOOLF |
2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
2018-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS FOTHERGILL |
2018-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA PETERS |
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 |
2018-09-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS TANIA CHESSES |
2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2017-08-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-01-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-01-10 |
update statutory_documents FIRST GAZETTE |
2017-01-09 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE GORDON |
2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-13 |
delete address SPRING COURT SPRING ROAD HALE ALTRINCHAM CHESHIRE WA14 2UQ |
2016-03-13 |
insert address ARTHUR HOUSE CHORLTON STREET MANCHESTER ENGLAND M1 3FH |
2016-03-13 |
update reg_address_care_of null => GORDON LEVY LIMITED |
2016-03-13 |
update registered_address |
2016-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2016 FROM
SPRING COURT
SPRING ROAD HALE
ALTRINCHAM
CHESHIRE
WA14 2UQ |
2015-12-09 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
2015-12-09 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
2015-11-06 |
update statutory_documents 22/10/15 NO MEMBER LIST |
2015-04-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-03-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
2014-12-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
2014-11-06 |
update statutory_documents 22/10/14 NO MEMBER LIST |
2014-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILDING |
2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR DENIS FOTHERGILL |
2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WILDING |
2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-04-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
2013-12-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
2013-11-12 |
update statutory_documents 22/10/13 NO MEMBER LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
2013-02-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-10-30 |
update statutory_documents 22/10/12 NO MEMBER LIST |
2012-08-23 |
update statutory_documents DIRECTOR APPOINTED MR IAN HOWARD MAINMAN |
2012-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS SONIA PETERS |
2012-02-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-12-23 |
update statutory_documents 22/10/11 NO MEMBER LIST |
2011-04-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-11-01 |
update statutory_documents 22/10/10 NO MEMBER LIST |
2010-07-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-10-28 |
update statutory_documents 22/10/09 NO MEMBER LIST |
2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILDING / 20/10/2009 |
2009-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY GORDON WOOLF / 20/10/2009 |
2009-03-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/08 |
2008-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2007-10-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/07 |
2007-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2006-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/06 |
2006-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-05-18 |
update statutory_documents SECRETARY RESIGNED |
2006-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/06 FROM:
YORK BUILDINGS
6 LLOYD STREET
ALTRINCHAM
CHESHIRE WA14 2DE |
2006-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-22 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/05 |
2005-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/04 |
2004-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/03 |
2003-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2002-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/02 |
2002-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2001-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/01 |
2001-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/00 |
2000-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/99 |
1999-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/98 FROM:
3 OXFORD ROAD
ALTRINCHAM
CHESHIRE
WA14 2DY |
1998-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/10/98 |
1998-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/10/97 |
1997-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-04-08 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/96 |
1996-04-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 23/06 TO 31/12 |
1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/95 |
1996-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/95 |
1995-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/94 |
1995-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/95 FROM:
FLAT 6,PINEWOOD COURT
SOUTHDOWNS ROAD
HALE ALTRINCHAM
CHESHIRE WA14 3HY |
1995-01-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-01-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/94 |
1993-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/93 |
1993-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/93 |
1992-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/92 |
1992-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/92 |
1992-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/91 |
1992-02-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/91 |
1991-01-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 23/06 |
1991-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/90 |
1990-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/90 |
1990-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/89 |
1990-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/89 |
1989-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/89 FROM:
207 ASHLEY ROAD
HALE
CHESHIRE
WN2 4HG |
1989-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/88 |
1989-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/88 |
1988-02-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/12/87 |
1988-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/87 |
1987-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-10-09 |
update statutory_documents RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
1986-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/86 |
1974-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |