| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2025-01-28 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2025-01-20 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/24, WITH UPDATES |
| 2024-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-05-26 |
update statutory_documents CESSATION OF MICHAEL RICHARD GUIDO HARLOW AS A PSC |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARLOW |
| 2021-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT ARTHUR GREEN / 04/05/2021 |
| 2021-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR VINCENT ARTHUR GREEN / 04/05/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2017-06-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-24 |
update statutory_documents 14/05/16 FULL LIST |
| 2015-08-12 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-09 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-27 |
update statutory_documents 14/05/15 FULL LIST |
| 2014-06-07 |
delete address UNIT B EGERTON COURT HAIG ROAD PARKGATE INDUSTRIAL ESTATE KNUTSFORD CHESHIRE UNITED KINGDOM WA16 8DX |
| 2014-06-07 |
insert address UNIT B EGERTON COURT HAIG ROAD PARKGATE INDUSTRIAL ESTATE KNUTSFORD CHESHIRE WA16 8DX |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-14 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-05-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-07-02 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-09-30 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 9 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2014-06-30 => 2013-12-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-05 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-05-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-04-16 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 31/03/2013 |
| 2012-11-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 14/05/12 FULL LIST |
| 2011-11-15 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-14 |
update statutory_documents SOLVENCY STATEMENT DATED 27/09/11 |
| 2011-10-14 |
update statutory_documents REDUCE ISSUED CAPITAL 27/09/2011 |
| 2011-10-14 |
update statutory_documents 14/10/11 STATEMENT OF CAPITAL GBP 1 |
| 2011-05-16 |
update statutory_documents 14/05/11 FULL LIST |
| 2011-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD GUIDO HARLOW / 14/05/2011 |
| 2011-02-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2010 FROM
MARLBOROUGH CL
PARKGATE ESTATE
KNUTSFORD
CHESHIRE
WA16 8XN |
| 2010-10-25 |
update statutory_documents RESIGNATION OF AUDITORS |
| 2010-05-17 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2006-05-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-07-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-20 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-07-13 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-07-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2005-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2003-06-05 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 2003-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-06-19 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2001-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 1999-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 1999-04-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/98 |
| 1998-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-08 |
update statutory_documents RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 1997-07-05 |
update statutory_documents RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS |
| 1997-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-05-09 |
update statutory_documents RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 1996-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 1994-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-05-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-17 |
update statutory_documents RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 1994-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/93 |
| 1993-05-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-24 |
update statutory_documents RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 1992-07-20 |
update statutory_documents RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 1992-07-14 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/91 |
| 1992-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/92 FROM:
THE POST OFFICE
KING STREET
KNUTSFORD
CHESHIRE WA16 6EH |
| 1991-12-23 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 |
| 1991-08-28 |
update statutory_documents RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 1990-07-18 |
update statutory_documents RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 1990-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-07-24 |
update statutory_documents RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 1989-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1989-03-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1989-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-22 |
update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 1988-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/87 |
| 1988-01-26 |
update statutory_documents £ IC 24458/16638
£ SR 7820@1=7820 |
| 1988-01-26 |
update statutory_documents RESOLUTION PASSED ON |
| 1988-01-26 |
update statutory_documents ALTER MEM AND ARTS 09/12/87 |
| 1987-10-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 13/02/87; FULL LIST OF MEMBERS |
| 1987-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1975-07-04 |
update statutory_documents ALTER MEM AND ARTS |
| 1975-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |