| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete address 27 MONTON GREEN ECCLES MANCHESTER ENGLAND M30 9LL |
| 2023-04-07 |
insert address 68 ST. GEORGES ROAD BOLTON ENGLAND BL1 2DD |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-17 |
update statutory_documents FIRST GAZETTE |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
| 2023-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2023 FROM
27 MONTON GREEN
ECCLES
MANCHESTER
M30 9LL
ENGLAND |
| 2023-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THORNLEY GROVES LIMITED |
| 2022-03-07 |
delete address 210 FOLLY LANE SWINTON MANCHESTER ENGLAND M27 0DD |
| 2022-03-07 |
insert address 27 MONTON GREEN ECCLES MANCHESTER ENGLAND M30 9LL |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-07 |
update registered_address |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2022 FROM
210 FOLLY LANE
SWINTON
MANCHESTER
M27 0DD
ENGLAND |
| 2022-02-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED THORNLEY GROVES LIMITED |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ORMANDY |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARR AND HUME |
| 2022-01-18 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2021-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED CARR AND HUME |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL CRAIG |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWKINS |
| 2018-12-06 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RICHARD MCMAHON |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MS LINDA BOULTON |
| 2018-04-07 |
delete address ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB |
| 2018-04-07 |
insert address 210 FOLLY LANE SWINTON MANCHESTER ENGLAND M27 0DD |
| 2018-04-07 |
update registered_address |
| 2018-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2018 FROM
ALPHA HOUSE 4 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AB |
| 2018-03-29 |
update statutory_documents SECRETARY APPOINTED MR NIGEL CRAIG |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL MOLLISON |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA ELLIS |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PORTLAND BLOCK MANAGEMENT LIMITED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-11-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/10/2017 |
| 2017-11-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/11/2017 |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MR CARL ANTHONY MOLLISON |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE JACOBS |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK MARSDEN |
| 2017-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANNE RIGBY |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-10 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNES HEMPENSTALL |
| 2015-11-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-20 |
update statutory_documents 31/10/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-11-11 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2012-11-22 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-05-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GREENHALGH / 01/11/2011 |
| 2011-12-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-16 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2011 FROM
FIRST FLOOR
85-87 HIGH STREET WEST
GLOSSOP
DERBYSHIRE
SK13 8AZ |
| 2011-07-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED PORTLAND BLOCK MANAGEMENT LIMITED |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE PREECE |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRESTON |
| 2011-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN PRESTON |
| 2011-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA ANN ELLIS / 06/07/2011 |
| 2010-11-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-11-19 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-12 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AGNES MAY HEMPENSTALL / 01/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GREENHALGH / 01/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAYTON SMITH / 01/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANNE MARY RIGBY / 01/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD JACK COLIN MARSDEN / 01/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH DAWKINS / 01/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PRESTON / 01/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JUNE PREECE / 01/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ORMANDY / 01/10/2009 |
| 2009-11-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PRESTON / 01/10/2009 |
| 2008-12-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-06-24 |
update statutory_documents DIRECTOR APPOINTED DEBRA ANN ELLIS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2005-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-21 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-15 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1998-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 1998-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-29 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 1997-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-24 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-01-31 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-01-18 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 1994-02-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-26 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-02-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-10 |
update statutory_documents RETURN MADE UP TO 31/10/92; CHANGE OF MEMBERS |
| 1992-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-09 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1991-08-30 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-08-30 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1991-07-30 |
update statutory_documents FIRST GAZETTE |
| 1990-02-13 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1990-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-19 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-04-25 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-02-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/87 FROM:
5 MANCHESTER ROAD
WALKDEN
WORSLEY
MANCHESTER M28 5NS |
| 1987-01-09 |
update statutory_documents RETURN MADE UP TO 21/12/86; FULL LIST OF MEMBERS |
| 1987-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-07-14 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1986-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/84 |
| 1986-06-03 |
update statutory_documents FIRST GAZETTE |
| 1977-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |