| Date | Description |
|---|
| 2024-04-07 |
delete address 14 GREENWOOD STREET ALTRINCHAM CHESHIRE WA14 1RZ |
| 2024-04-07 |
insert address 7 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM ENGLAND WA15 8DB |
| 2024-04-07 |
update reg_address_care_of ALBEX RESIDENTIAL PROPERTY MGT LTD => null |
| 2024-04-07 |
update registered_address |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES |
| 2022-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCDONALD |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-28 |
update statutory_documents SECRETARY APPOINTED ALBEX RPM LTD |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA STONE |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2020-10-30 |
update account_category null => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2018-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD COX / 15/01/2014 |
| 2018-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAPIL RANJAN JAVA / 18/12/2017 |
| 2018-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOLL |
| 2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR KAPIL RANJAN JAVA |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-21 |
update statutory_documents 11/06/16 FULL LIST |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-07 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-17 |
update statutory_documents 11/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address APARTMENT 1 SOUTHSIDE GROBY ROAD ALTRINCHAM CHESHIRE WA14 2BJ |
| 2014-08-07 |
insert address 14 GREENWOOD STREET ALTRINCHAM CHESHIRE WA14 1RZ |
| 2014-08-07 |
update reg_address_care_of null => ALBEX RESIDENTIAL PROPERTY MGT LTD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-08-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2014 FROM
APARTMENT 1 SOUTHSIDE GROBY ROAD
ALTRINCHAM
CHESHIRE
WA14 2BJ |
| 2014-07-11 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA KAY STONE |
| 2014-07-11 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY RAYNES |
| 2014-03-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MCDONALD |
| 2014-03-07 |
delete address APARTMENT 6 GREEN OAKS GROBY ROAD ALTRINCHAM CHESHIRE WA14 2BJ |
| 2014-03-07 |
insert address APARTMENT 1 SOUTHSIDE GROBY ROAD ALTRINCHAM CHESHIRE WA14 2BJ |
| 2014-03-07 |
update registered_address |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED DAVID EDWARD COX |
| 2014-03-06 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY MAURICE RAYNES |
| 2014-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2014 FROM
APARTMENT 6 GREEN OAKS
GROBY ROAD
ALTRINCHAM
CHESHIRE
WA14 2BJ |
| 2014-02-25 |
update statutory_documents DIRECTOR APPOINTED LINDA CAROL WIGHTMAN |
| 2014-02-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRAHAM STOLL |
| 2014-02-25 |
update statutory_documents SECRETARY APPOINTED JEFFREY MAURICE RAYNES |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS BRODY |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUIS BRODY |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-08-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-07-17 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIS FABIAN BRODY / 11/06/2013 |
| 2013-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER LLOYD / 11/06/2013 |
| 2013-06-21 |
update returns_last_madeup_date 2012-02-27 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2013-03-27 => 2013-07-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-07-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-06-13 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-03-07 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-08-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-01 |
update statutory_documents 15/02/11 FULL LIST |
| 2010-09-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-02 |
update statutory_documents 06/01/10 NO CHANGES |
| 2009-08-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 2008-06-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS |
| 2007-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/06 FROM:
3 DORCHESTER DRIVE
BROOKLANDS CROFT
BROOKLANDS
MANCHESTER M23 9QE |
| 2006-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-02 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1998-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/95 FROM:
BROOK HOUSE
WHARF ROAD SALE
TRAFFORD
GREATER MANCHESTER M33 2AF |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-08-02 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-28 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-14 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-28 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1991-10-28 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1991-10-28 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1991-10-28 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1989-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-09-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-08-28 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1987-08-28 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1987-08-28 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
| 1987-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1987-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1980-11-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |