| Date | Description |
|---|
| 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 CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-07-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JEFFERSON |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 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 |
| 2018-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOYCE HOLMES |
| 2017-07-12 |
update statutory_documents DIRECTOR APPOINTED MISS JOYCE HOLMES |
| 2017-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN JEFFERSON |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-07-07 |
update statutory_documents 29/06/16 NO MEMBER LIST |
| 2016-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JEFFERSON / 01/01/2015 |
| 2016-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM HOLDEN HOWARD / 02/02/2016 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL GRIFFIN |
| 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 |
| 2015-09-07 |
delete address 10 WALMERSLEY OLD ROAD BURY LANCASHIRE UNITED KINGDOM BL9 6SQ |
| 2015-09-07 |
insert address 10 WALMERSLEY OLD ROAD BURY LANCASHIRE BL9 6SQ |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-09-07 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-09-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-21 |
update statutory_documents 29/06/15 NO MEMBER LIST |
| 2015-08-08 |
delete address 8-10 WALMERSLEY OLD ROAD BURY LANCASHIRE BL9 6SQ |
| 2015-08-08 |
insert address 10 WALMERSLEY OLD ROAD BURY LANCASHIRE UNITED KINGDOM BL9 6SQ |
| 2015-08-08 |
update registered_address |
| 2015-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2015 FROM
8-10 WALMERSLEY OLD ROAD
BURY
LANCASHIRE
BL9 6SQ |
| 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 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-09-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-08-14 |
update statutory_documents 29/06/14 NO MEMBER LIST |
| 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 |
| 2013-09-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-29 |
update statutory_documents 29/06/13 NO MEMBER LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2012-08-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-05 |
update statutory_documents 29/06/12 NO MEMBER LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents 29/06/11 NO MEMBER LIST |
| 2010-10-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-01 |
update statutory_documents 29/06/10 NO MEMBER LIST |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AYYAZ |
| 2009-07-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/09 |
| 2008-07-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/08 |
| 2007-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/07 |
| 2007-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/06 |
| 2005-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/05 |
| 2005-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/05 FROM:
435-437 WALMERSLEY ROAD
BURY
LANCASHIRE BL9 5EU |
| 2004-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/04 |
| 2003-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/03 |
| 2003-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/03 FROM:
BANK HOUSE
266/268 CHAPEL STREET
SALFORD
MANCHESTER M3 5JZ |
| 2002-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/06/02 |
| 2001-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/07/01 |
| 2000-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/00 |
| 1999-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/99 |
| 1998-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/98 |
| 1997-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/97 |
| 1997-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/96 |
| 1995-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/95 FROM:
BANK HOUSE
266-268 CHAPEL STREET
SALFORD
MANCHESTER M3 5JZ |
| 1995-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/07/95 |
| 1995-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1994-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/94 |
| 1993-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/93 |
| 1993-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/93 FROM:
12 MARKET STREET
BURY
LANCS
BL9 0AJ |
| 1993-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/92 FROM:
JOHN BATTERSBY & CO
43 BURY NEW ROAD
PRESTWICH
MANCHESTER M25 8JY |
| 1992-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/92 |
| 1992-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/06/92 |
| 1992-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-08-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/91 FROM:
31 FARRINGDON DRIVE
RADCLIFFE
MANCHESTER
M26 0WD |
| 1991-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1990-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/10/89 |
| 1989-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/89 FROM:
49 FARRINGDON DRIVE
COUNTESS LANE ESTATE
RADCLIFFE |
| 1989-06-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-12-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/88 FROM:
629 ECCLES NEW ROAD
SALFORD
M5 2BD |
| 1988-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/08/88 |
| 1988-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1987-11-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1987-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/08/87 |
| 1987-09-16 |
update statutory_documents ADDENDUM TO ANNUAL ACCOUNTS |
| 1982-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |