| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-28 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address SUITES 7 - 10 PRUDENTIAL BUILDINGS 61 ST. PETERSGATE STOCKPORT ENGLAND SK1 1DH |
| 2023-04-07 |
insert address SUITES 11-16 PRUDENTIAL BUILDINGS 61 ST PETERSGATE STOCKPORT CHESHIRE UNITED KINGDOM SK1 1DH |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM
SUITES 7 - 10 PRUDENTIAL BUILDINGS 61 ST. PETERSGATE
STOCKPORT
SK1 1DH
ENGLAND |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-28 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-11 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-21 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-13 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-17 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEFAN POLLOCK / 01/08/2018 |
| 2018-08-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LAURIE SHARPLES / 01/08/2018 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2018-01-08 |
delete address 7TH FLOOR HILTON HOUSE LORD STREET STOCKPORT CHESHIRE SK1 3NA |
| 2018-01-08 |
insert address SUITES 7 - 10 PRUDENTIAL BUILDINGS 61 ST. PETERSGATE STOCKPORT ENGLAND SK1 1DH |
| 2018-01-08 |
update registered_address |
| 2017-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2017 FROM
7TH FLOOR HILTON HOUSE
LORD STREET
STOCKPORT
CHESHIRE
SK1 3NA |
| 2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-10 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LAURIE POLLOCK / 09/07/2017 |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2017-02-10 |
update num_mort_charges 7 => 8 |
| 2017-02-10 |
update num_mort_outstanding 4 => 5 |
| 2017-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013009490008 |
| 2016-09-08 |
update num_mort_outstanding 6 => 4 |
| 2016-09-08 |
update num_mort_satisfied 1 => 3 |
| 2016-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-07-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-08 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-14 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-07 |
update statutory_documents 05/03/16 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-02 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-08 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-09 |
update statutory_documents 05/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-09 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 7TH FLOOR HILTON HOUSE LORD STREET STOCKPORT CHESHIRE UNITED KINGDOM SK1 3NA |
| 2014-04-07 |
insert address 7TH FLOOR HILTON HOUSE LORD STREET STOCKPORT CHESHIRE SK1 3NA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-11 |
update statutory_documents 05/03/14 FULL LIST |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-16 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-03-11 |
update statutory_documents 05/03/13 FULL LIST |
| 2013-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE POLLOCK / 05/03/2013 |
| 2012-09-10 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL STEFAN POLLOCK |
| 2012-09-07 |
update statutory_documents SECRETARY APPOINTED MISS LAURIE POLLOCK |
| 2012-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULA POLLOCK |
| 2012-07-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-04-19 |
update statutory_documents 05/03/12 FULL LIST |
| 2012-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2012 FROM
C/O LEWIS ALEXANDER &
CONNAUGHTON 2ND FLOOR BOULTON
HOUSE 17-21 CHORLTON STREET
MANCHESTER
M1 3HY |
| 2012-02-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-10-19 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-03-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-03-10 |
update statutory_documents 05/03/11 FULL LIST |
| 2011-03-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-06-25 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents 05/03/10 FULL LIST |
| 2009-07-28 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-04-05 |
update statutory_documents RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/06 FROM:
103 PORTLAND ST
MANCHESTER
M1 6DF |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-03-24 |
update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 2003-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 2002-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-03-09 |
update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 2001-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 2000-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-03-10 |
update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 1999-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 1998-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-04-08 |
update statutory_documents RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 1997-11-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/10/97 TO 31/01/98 |
| 1997-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 05/03/97; NO CHANGE OF MEMBERS |
| 1996-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-03-07 |
update statutory_documents RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 1995-03-01 |
update statutory_documents RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS |
| 1995-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1994-03-02 |
update statutory_documents RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS |
| 1993-03-18 |
update statutory_documents RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS |
| 1993-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-06-09 |
update statutory_documents RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS |
| 1992-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1991-07-16 |
update statutory_documents RETURN MADE UP TO 03/03/91; FULL LIST OF MEMBERS |
| 1991-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-05-18 |
update statutory_documents RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 1990-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-03-21 |
update statutory_documents RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 1989-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-04-06 |
update statutory_documents RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 1988-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-05-15 |
update statutory_documents RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 1987-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |