| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-12-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 02/12/2022 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-07-28 |
update statutory_documents DIRECTOR APPOINTED MR ERIC WINTERBOTTOM |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HOWARD |
| 2020-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA DAWSON |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-17 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA MARY JENNER DAWSON |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents DIRECTOR APPOINTED MISS KATE MCDONALD |
| 2020-03-19 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CRAIG FLAHERTY |
| 2020-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CREWDSON |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES METCALFE |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN CREWDSON |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN PEARSON |
| 2017-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-01-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2016-01-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2016-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIAN METCALFE / 06/01/2016 |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELAINE HOWARD / 06/01/2016 |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BANFIELD / 06/01/2016 |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN DONALD PEARSON / 06/01/2016 |
| 2015-12-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-10-07 |
delete address 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
| 2015-10-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2015-10-07 |
update registered_address |
| 2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
4-6 PRINCESS STREET KNUTSFORD
CHESHIRE
WA16 6DD |
| 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 |
| 2015-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-02-07 |
delete address 4-6 PRINCESS STREET KNUTSFORD CHESHIRE ENGLAND WA16 6DD |
| 2015-02-07 |
insert address 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2015-01-13 |
update statutory_documents 30/11/14 FULL LIST |
| 2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET DARBYSHIRE |
| 2014-07-02 |
update statutory_documents DIRECTOR APPOINTED MARGARET ELIZABETH DARBYSHIRE |
| 2014-06-30 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2014-06-30 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2014-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIAN METCALFE / 30/06/2014 |
| 2014-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELAINE HOWARD / 30/06/2014 |
| 2014-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BANFIELD / 30/06/2014 |
| 2014-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BANFIELD / 30/06/2014 |
| 2014-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN DONALD PEARSON / 30/06/2014 |
| 2014-06-07 |
delete address 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH |
| 2014-06-07 |
insert address 4-6 PRINCESS STREET KNUTSFORD CHESHIRE ENGLAND WA16 6DD |
| 2014-06-07 |
update registered_address |
| 2014-05-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014 |
| 2014-05-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014 |
| 2014-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
1 CHURCH HILL
KNUTSFORD
CHESHIRE
WA16 6DH |
| 2014-05-12 |
update statutory_documents SECRETARY APPOINTED HML GUTHRIE |
| 2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP |
| 2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-02-07 |
delete address 1 CHURCH HILL KNUTSFORD CHESHIRE ENGLAND WA16 6DH |
| 2014-02-07 |
insert address 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2014-01-13 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update account_ref_month 3 => 6 |
| 2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-03-31 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-22 |
delete address ARMITT HOUSE MONMOUTH ROAD CHEADLE HULME CHESHIRE SK8 7EF |
| 2013-06-22 |
insert address 1 CHURCH HILL KNUTSFORD CHESHIRE ENGLAND WA16 6DH |
| 2013-06-22 |
update registered_address |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET DARBYSHIRE |
| 2013-03-17 |
update statutory_documents CURREXT FROM 31/03/2013 TO 30/06/2013 |
| 2013-01-17 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-13 |
update statutory_documents DIRECTOR APPOINTED JAMES BRIAN METCALFE |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL NEEDHAM |
| 2012-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL NEEDHAM |
| 2012-09-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP |
| 2012-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2012 FROM
ARMITT HOUSE
MONMOUTH ROAD
CHEADLE HULME
CHESHIRE
SK8 7EF |
| 2011-12-20 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-11-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN |
| 2011-01-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2011-01-07 |
update statutory_documents 30/11/10 FULL LIST |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELAINE HOWARD / 07/01/2011 |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH DARBYSHIRE / 07/01/2011 |
| 2011-01-04 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN DONALD PEARSON |
| 2011-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL NEEDHAM / 04/01/2011 |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EAMONN GREENE |
| 2011-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BOOTH |
| 2009-12-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-12-11 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN / 04/12/2009 |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BANFIELD / 04/12/2009 |
| 2009-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL NEEDHAM / 04/12/2009 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 30/11/05; CHANGE OF MEMBERS |
| 2006-02-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 30/11/04; CHANGE OF MEMBERS |
| 2005-01-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2004-02-09 |
update statutory_documents RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 2003-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-13 |
update statutory_documents RETURN MADE UP TO 30/11/02; CHANGE OF MEMBERS |
| 2003-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 30/11/01; CHANGE OF MEMBERS |
| 2001-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-05 |
update statutory_documents RETURN MADE UP TO 30/11/99; CHANGE OF MEMBERS |
| 1999-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-01-04 |
update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 1998-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-26 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-28 |
update statutory_documents RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 1998-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-03 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 1997-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-01-26 |
update statutory_documents ALTER MEM AND ARTS 01/01/95 |
| 1994-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 1994-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-14 |
update statutory_documents RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 1992-12-18 |
update statutory_documents RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 1992-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-11 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 1991-08-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 07/11/90; CHANGE OF MEMBERS |
| 1991-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-31 |
update statutory_documents RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 1990-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-11-24 |
update statutory_documents RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 1988-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-10-28 |
update statutory_documents RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 1987-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-01-30 |
update statutory_documents RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |