| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-29 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ARROWSMITH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/22 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-06-28 |
update statutory_documents SECRETARY APPOINTED ALBEX RPM LTD |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA STONE |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-06-07 |
update account_category null => DORMANT |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2016-01-08 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-12-09 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2014-12-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-11-19 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DINAH ALCOCK |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-11-22 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-23 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-02-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-11-23 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-02-24 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-11-21 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-02-25 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-12-02 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-03-22 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-11-20 |
update statutory_documents 16/11/09 FULL LIST |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN PROCTOR / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DINAH SUSANNAH MARY ALCOCK / 20/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ARROWSMITH / 20/11/2009 |
| 2009-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA KAY STONE / 20/11/2009 |
| 2009-03-27 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2008 FROM
C/O FORDS RESIDENTIAL MANAGEMENT
LIMITED THE COURT HOUSE
9 GRAFTON STREET ALTRINCHAM
CHESHIRE
WA14 1DU |
| 2008-05-02 |
update statutory_documents SECRETARY APPOINTED ANGELA KAY STONE |
| 2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STUARTS LIMITED |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS |
| 2007-05-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 2006-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/06 FROM:
C/O DUNLOP HAYWARDS LTD
ROBERTS HOUSE
80 MANCHESTER ROAD
ALTRINCHAM CHESHIRE WA14 4PL |
| 2006-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 2003-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/03 FROM:
C/O STUARTS PROPERTY SERVICES
1-5 THE DOWNS
ALTRINCHAM
CHESHIRE WA14 2DQ |
| 2003-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 16/11/02; CHANGE OF MEMBERS |
| 2002-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2001-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-04 |
update statutory_documents RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 2001-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/01 FROM:
FLAT 1A LYNFIELD
43 THE DOWNS
ALTRINCHAM CHESHIRE
WA14 2QG |
| 2001-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 16/11/00; CHANGE OF MEMBERS |
| 2000-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 16/11/99; NO CHANGE OF MEMBERS |
| 1998-11-23 |
update statutory_documents RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 1998-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-11-21 |
update statutory_documents RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 1996-11-22 |
update statutory_documents RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 1996-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-11-24 |
update statutory_documents RETURN MADE UP TO 16/11/95; NO CHANGE OF MEMBERS |
| 1995-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/94 |
| 1994-11-22 |
update statutory_documents RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 1994-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/93 |
| 1993-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-22 |
update statutory_documents RETURN MADE UP TO 16/11/93; CHANGE OF MEMBERS |
| 1993-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/92 |
| 1992-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-11-17 |
update statutory_documents RETURN MADE UP TO 16/11/92; CHANGE OF MEMBERS |
| 1992-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-02-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/92 |
| 1992-01-15 |
update statutory_documents RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS |
| 1992-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-02-18 |
update statutory_documents RETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS |
| 1990-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1989-12-06 |
update statutory_documents RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 1989-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1988-11-23 |
update statutory_documents RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 1988-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1988-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-11-30 |
update statutory_documents RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 1987-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1986-12-08 |
update statutory_documents RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 1986-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1975-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |