| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DARREN WEBSTER |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN DAVIDSON |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA CARR |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NIGEL HALLAM |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS ANITA CAROL CARR |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEBB |
| 2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES |
| 2022-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOUGHIN / 13/07/2022 |
| 2022-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KEVIN WEBB / 13/07/2022 |
| 2022-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN EDWARDS / 13/07/2022 |
| 2022-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TUDOR MANSEL ROBERTS / 13/07/2022 |
| 2022-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN DAVIDSON / 13/07/2022 |
| 2022-04-13 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD EDWARDS |
| 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 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-07 |
delete address ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB |
| 2021-09-07 |
insert address DISCOVERY HOUSE CROSSLEY ROAD STOCKPORT GREATER MANCHESTER ENGLAND SK4 5BH |
| 2021-09-07 |
update registered_address |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES |
| 2021-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2021 FROM
ALPHA HOUSE
4 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AB |
| 2021-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2021 FROM
ALPHA HOUSE ALPHA HOUSE
4 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AB
UNITED KINGDOM |
| 2021-08-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED REALTY MANAGEMENT LTD |
| 2021-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN DAVIDSON / 18/07/2021 |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSAY WEBB |
| 2021-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOUGHIN / 25/08/2013 |
| 2021-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KEVIN WEBB / 20/07/2021 |
| 2021-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM TUDOR MANSEL ROBERTS / 20/07/2021 |
| 2021-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR LINDSAY JOY WEBB / 26/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA HARDING |
| 2020-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN DAVIDSON |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA HARDING |
| 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 |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORLEY |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM TUDOR MANSEL ROBERTS |
| 2018-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2018-06-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HUGH MORLEY |
| 2018-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAINWRIGHT |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BROOKS |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2017-08-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-08-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2017 |
| 2016-10-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2015-11-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2015-10-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-10-09 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-09-22 |
update statutory_documents 18/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-09-09 |
update statutory_documents DIRECTOR APPOINTED KEITH JOUGHIN |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-09-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-08-05 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE WARREN-SMITH |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-10 |
update statutory_documents DIRECTOR APPOINTED MARTIN DOMINIC BROOKS |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-09-06 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-08-15 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WARREN-SMITH / 18/07/2013 |
| 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 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-21 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-07-30 |
update statutory_documents 18/07/12 FULL LIST |
| 2012-07-27 |
update statutory_documents DIRECTOR APPOINTED ANTHONY KEVIN WEBB |
| 2012-07-27 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JAMES WAINWRIGHT |
| 2012-07-27 |
update statutory_documents SECRETARY APPOINTED DR LINDSAY JOY WEBB |
| 2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM DOUGLAS |
| 2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SPENCER |
| 2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MERILYN HEATH |
| 2011-09-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-19 |
update statutory_documents 18/07/11 FULL LIST |
| 2011-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT DOUGLAS / 18/07/2011 |
| 2010-11-22 |
update statutory_documents SECRETARY APPOINTED MERILYN HEATH |
| 2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GLENYS MCGREGOR |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-09-28 |
update statutory_documents DIRECTOR APPOINTED CLIVE WARREN-SMITH |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MCGREGOR |
| 2010-09-10 |
update statutory_documents 18/07/10 FULL LIST |
| 2009-09-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-19 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 2005-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-04 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 2003-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2002-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/02 FROM:
12 ASHFIELD ROAD
CHEADLE
CHESHIRE
SK8 1BB |
| 2002-08-21 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-09-11 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 2001-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-06 |
update statutory_documents RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 1999-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-16 |
update statutory_documents RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 1998-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-09-01 |
update statutory_documents RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 1997-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-10-09 |
update statutory_documents RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
| 1996-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-08-22 |
update statutory_documents RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS |
| 1995-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-08-03 |
update statutory_documents RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS |
| 1994-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-07-20 |
update statutory_documents RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 1992-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-08-05 |
update statutory_documents RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS |
| 1991-10-01 |
update statutory_documents RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
| 1991-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-05-28 |
update statutory_documents RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 1990-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-29 |
update statutory_documents RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 1989-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-07-25 |
update statutory_documents RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 1988-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-08-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-20 |
update statutory_documents RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
| 1987-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 06/04/86; FULL LIST OF MEMBERS |
| 1986-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1974-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |