Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, 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 |
2022-09-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
2022-06-07 |
delete address 8 WINMARLEIGH STREET WARRINGTON CHESHIRE ENGLAND WA1 1JW |
2022-06-07 |
insert address 6 MEREWORTH DRIVE KINGSMEAD NORTHWICH CHESHIRE UNITED KINGDOM CW9 8WY |
2022-06-07 |
update registered_address |
2022-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2022 FROM
8 WINMARLEIGH STREET WARRINGTON
CHESHIRE
WA1 1JW
ENGLAND |
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 |
2021-11-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
2020-09-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MIRANDA HELEN BROOKES / 07/11/2019 |
2019-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PATRICK BROOKES / 07/11/2019 |
2019-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY PATRICK BROOKES / 07/11/2019 |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
2019-01-07 |
update num_mort_outstanding 3 => 0 |
2019-01-07 |
update num_mort_satisfied 4 => 7 |
2018-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2018-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2018-12-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
2018-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MIRANDA HELEN BROOKES / 21/02/2018 |
2018-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PATRICK BROOKES / 05/03/2018 |
2018-01-07 |
delete address 162 HOLYWELL DRIVE TRINITY GREEN WARRINGTON WA1 2GG |
2018-01-07 |
insert address 8 WINMARLEIGH STREET WARRINGTON CHESHIRE ENGLAND WA1 1JW |
2018-01-07 |
update registered_address |
2017-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2017 FROM
162 HOLYWELL DRIVE
TRINITY GREEN
WARRINGTON
WA1 2GG |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-10-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY PATRICK BROOKES |
2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRANDA HELEN BROOKES |
2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
2016-07-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
2016-06-28 |
update statutory_documents 28/06/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
2015-07-07 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
2015-06-30 |
update statutory_documents 28/06/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
2014-07-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
2014-06-30 |
update statutory_documents 28/06/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update num_mort_outstanding 4 => 3 |
2013-07-01 |
update num_mort_satisfied 3 => 4 |
2013-07-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
2013-07-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
2013-06-28 |
update statutory_documents 28/06/13 FULL LIST |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
2013-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2012-07-04 |
update statutory_documents 28/06/12 FULL LIST |
2012-06-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-12-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-07-15 |
update statutory_documents 28/06/11 FULL LIST |
2010-09-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-07-01 |
update statutory_documents 28/06/10 FULL LIST |
2010-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIRANDA HELEN BROOKES / 01/03/2010 |
2009-07-10 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
2009-06-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-08-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-07-02 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
2007-07-03 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
2007-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2006-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-30 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
2006-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-03-14 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS; AMEND |
2005-08-10 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
2005-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2004-07-06 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
2004-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/04 FROM:
SIEMENS ROAD
NORTHBANK IND ESTATE
IRLAM
MANCHESTER M44 5AH |
2003-08-04 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
2003-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2002-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-07-16 |
update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
2001-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-09 |
update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-04-04 |
update statutory_documents SECRETARY RESIGNED |
2000-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-07-07 |
update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
1999-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-06-29 |
update statutory_documents RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
1998-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-06-22 |
update statutory_documents RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
1998-04-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-09-05 |
update statutory_documents RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
1996-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-07-03 |
update statutory_documents RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
1995-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-07-21 |
update statutory_documents RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
1995-07-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1995-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-05-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-06-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-06-13 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
1994-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-02-26 |
update statutory_documents SECRETARY RESIGNED |
1993-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-06-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-06-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-06-14 |
update statutory_documents RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
1993-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-10-20 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-06-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-06-12 |
update statutory_documents RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
1992-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-07-03 |
update statutory_documents RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
1990-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-06-21 |
update statutory_documents RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
1990-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-02-06 |
update statutory_documents £ IC 100/50
03/01/90
£ SR 50@1=50 |
1989-07-28 |
update statutory_documents ALTER MEM AND ARTS 240789 |
1989-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-21 |
update statutory_documents DIRECTOR RESIGNED |
1989-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-06-21 |
update statutory_documents RETURN MADE UP TO 29/04/89; FULL LIST OF MEMBERS |
1989-05-30 |
update statutory_documents DIRECTOR RESIGNED |
1988-06-27 |
update statutory_documents RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
1988-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1988-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-06-26 |
update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
1987-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1987-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1986-06-02 |
update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
1986-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |