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 |
2023-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES |
2023-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE RIGANAS |
2023-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MASON |
2023-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MASON |
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 |
2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HALL |
2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MRS NORA PHILOMENA FEATHERSTONE |
2022-04-01 |
update statutory_documents SECRETARY APPOINTED MRS NORA PHILOMENA FEATHERSTONE |
2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MASON / 30/03/2022 |
2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JARED HALL / 30/03/2022 |
2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MASON / 30/03/2022 |
2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL FEATHERSTONE |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
2021-09-27 |
update statutory_documents DIRECTOR APPOINTED MR ROY FEATHERSTONE |
2021-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ADRIAN BRADLEY / 12/09/2021 |
2021-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL FEATHERSTONE / 15/09/2021 |
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 |
2021-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-03-08 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ADRIAN BRADLEY |
2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BRADLEY |
2020-10-30 |
delete address C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT |
2020-10-30 |
insert address 2 TUDOR ROAD WILMSLOW ENGLAND SK9 2HB |
2020-10-30 |
update registered_address |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
2020-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2020 FROM
C/O UHY HACKER YOUNG ST JAMES BUILDING
79 OXFORD STREET
MANCHESTER
M1 6HT |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID VALLANCE |
2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL READHEAD |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
2019-02-12 |
update statutory_documents SECRETARY APPOINTED MRS RACHEL FEATHERSTONE |
2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD REDFERN |
2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD REDFERN |
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 |
2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
2017-09-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/09/2017 |
2017-09-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2017 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL FEATHERSTONE |
2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSE HAYNES |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
2015-10-07 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
2015-09-18 |
update statutory_documents 18/09/15 FULL LIST |
2015-04-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MASON |
2015-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET MASON |
2015-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BANNISTER |
2015-02-27 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JARED HALL |
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 |
2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
2014-12-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
2014-11-26 |
update statutory_documents 18/09/14 FULL LIST |
2014-10-31 |
update statutory_documents DIRECTOR APPOINTED RAHEEL HUSSAIN |
2014-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN RHODES |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
2013-11-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
2013-10-02 |
update statutory_documents 18/09/13 FULL LIST |
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 |
2013-06-23 |
delete sic_code 9800 - Residents property management |
2013-06-23 |
insert sic_code 98000 - Residents property management |
2013-06-23 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
2013-06-23 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
2013-02-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL LLOYD READHEAD |
2013-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HOLLICK |
2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET BRADLEY |
2012-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAITRIONA MCALLISTER |
2012-10-22 |
update statutory_documents 18/09/12 FULL LIST |
2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-10-12 |
update statutory_documents 18/09/11 FULL LIST |
2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-10-08 |
update statutory_documents 18/09/10 FULL LIST |
2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAITRIONA MCALLISTER / 18/09/2010 |
2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD THOMAS REDFERN / 18/09/2010 |
2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROSE HAYNES / 18/09/2010 |
2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BANNISTER / 18/09/2010 |
2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER MALCOLM LIVESEY / 18/09/2010 |
2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN EDNA HOLLICK / 18/09/2010 |
2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WENDY RHODES / 18/09/2010 |
2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-10-09 |
update statutory_documents 18/09/09 FULL LIST |
2008-10-13 |
update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
2008-09-12 |
update statutory_documents DIRECTOR APPOINTED PETER BANNISTER |
2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR REBECCA TODD |
2008-09-10 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MR COLIN DAGG LOGGED FORM |
2008-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2008 FROM
FLAT 8 SEYMOUR HOUSE
TUDOR ROAD
WILMSLOW
CHESHIRE
SK9 2HB |
2008-09-05 |
update statutory_documents SECRETARY APPOINTED HOWARD THOMAS REDFERN |
2008-07-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-09-22 |
update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
2007-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-31 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-25 |
update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
2006-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-09 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-26 |
update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
2005-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2004-10-25 |
update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
2004-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-19 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-12 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2003-10-07 |
update statutory_documents RETURN MADE UP TO 18/09/03; CHANGE OF MEMBERS |
2003-08-07 |
update statutory_documents DIRECTOR RESIGNED |
2003-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2002-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-10-23 |
update statutory_documents RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
2002-09-18 |
update statutory_documents DIRECTOR RESIGNED |
2002-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2001-10-04 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-20 |
update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
2001-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-12 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2000-09-25 |
update statutory_documents RETURN MADE UP TO 21/09/00; CHANGE OF MEMBERS |
2000-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-09-04 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-07-27 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/00 FROM:
FLAT 3
SEYMOUR HOUSE
TUDOR ROAD
WILMSLOW,CHESHIRE.SK9 2HB |
2000-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-17 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-06 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-05 |
update statutory_documents SECRETARY RESIGNED |
1999-11-29 |
update statutory_documents RETURN MADE UP TO 12/11/99; NO CHANGE OF MEMBERS |
1999-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1998-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-25 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-25 |
update statutory_documents RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
1998-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-24 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-24 |
update statutory_documents RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
1996-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-03 |
update statutory_documents RETURN MADE UP TO 12/11/96; CHANGE OF MEMBERS |
1996-12-03 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-22 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-22 |
update statutory_documents RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS |
1995-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1994-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-11-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-11-17 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-17 |
update statutory_documents RETURN MADE UP TO 12/11/94; CHANGE OF MEMBERS |
1993-11-18 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-18 |
update statutory_documents RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
1993-11-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-11-09 |
update statutory_documents RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
1992-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-12-06 |
update statutory_documents RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
1991-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/91 FROM:
3 SEYMOUR HOUSE
TUDOR ROAD
WILMSLOW
CHESHIRE.SK9 2HB |
1991-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1991-11-28 |
update statutory_documents SECRETARY RESIGNED |
1991-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/91 FROM:
8 SEYMOUR HOUSE
TUDOR ROAD
WILMSLOW
CHESHIRE SK9 2HB |
1991-03-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-03-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-03-20 |
update statutory_documents RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
1991-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-02-16 |
update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
1990-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1989-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1988-03-11 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1987-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1982-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |