| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES |
| 2023-02-13 |
update statutory_documents CESSATION OF SUMITA LOUISE GUPTA AS A PSC |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUMITA GUPTA |
| 2023-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-12-05 |
update statutory_documents CESSATION OF ANTHONY SHARKEY AS A PSC |
| 2022-11-28 |
update statutory_documents CESSATION OF BARRY JOHN FERGUSON FOULSHAM AS A PSC |
| 2022-03-03 |
update statutory_documents DIRECTOR APPOINTED SUMITA LOUISE GUPTA |
| 2022-03-03 |
update statutory_documents SECRETARY APPOINTED THAT PROPERTY LTD |
| 2022-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL SAFFER |
| 2022-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMITA LOUISE GUPTA |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHARKEY |
| 2022-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TOMMIS |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED MR GEORGIOS PAPALOIZOU |
| 2021-02-15 |
update statutory_documents DIRECTOR APPOINTED MS ABIGAIL SAFFER |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY FOULSHAM |
| 2020-03-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2019-06-12 |
delete address HAMILTON HOUSE KING STREET IRLAMS O' TH' HEIGHT SALFORD LANCASHIRE M6 7GY |
| 2019-06-12 |
insert address SUITE J THE COURTYARD EARL ROAD CHEADLE HULME CHEADLE ENGLAND SK8 6GN |
| 2019-06-12 |
update reg_address_care_of BARLOW MOOR PROPERTIES LTD => null |
| 2019-06-12 |
update registered_address |
| 2019-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2019 FROM
C/O BARLOW MOOR PROPERTIES LTD
HAMILTON HOUSE KING STREET
IRLAMS O' TH' HEIGHT
SALFORD
LANCASHIRE
M6 7GY |
| 2019-05-23 |
update statutory_documents SECRETARY APPOINTED MR DAVID ANTONY TOMMIS |
| 2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN COSTELLO |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 2019-01-10 |
update statutory_documents CESSATION OF GERARD VETO AS A PSC |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERRARD VETO |
| 2019-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-10 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-12-19 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-10 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-08 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-09 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-04-07 |
delete address HAMILTON HOUSE KING STREET IRLAMS O' TH' HEIGHT SALFORD LANCASHIRE ENGLAND M6 7GY |
| 2015-04-07 |
insert address HAMILTON HOUSE KING STREET IRLAMS O' TH' HEIGHT SALFORD LANCASHIRE M6 7GY |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-04-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-03-03 |
update statutory_documents 06/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-07 |
delete address JUSTICE HOUSE 3 GRAPPENHALL ROAD STOCKTON HEATH WARRINGTON WA4 2AH |
| 2014-05-07 |
insert address HAMILTON HOUSE KING STREET IRLAMS O' TH' HEIGHT SALFORD LANCASHIRE ENGLAND M6 7GY |
| 2014-05-07 |
update reg_address_care_of null => BARLOW MOOR PROPERTIES LTD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2014-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
JUSTICE HOUSE
3 GRAPPENHALL ROAD
STOCKTON HEATH
WARRINGTON
WA4 2AH |
| 2014-04-08 |
update statutory_documents SECRETARY APPOINTED MR MARTIN JOHN COSTELLO |
| 2014-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BRUCE |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-03-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-20 |
update statutory_documents 06/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2013-02-27 |
update statutory_documents 06/02/13 FULL LIST |
| 2012-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2012-02-27 |
update statutory_documents 06/02/12 FULL LIST |
| 2011-04-20 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2011-02-18 |
update statutory_documents 06/02/11 FULL LIST |
| 2010-04-20 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2010-02-09 |
update statutory_documents 06/02/10 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SHARKEY / 09/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN FERGUSON FOULSHAM / 09/02/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERRARD VETO / 09/02/2010 |
| 2009-04-23 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 06/02/07; CHANGE OF MEMBERS |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 06/02/05; CHANGE OF MEMBERS |
| 2005-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 06/02/04; CHANGE OF MEMBERS |
| 2003-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-07-14 |
update statutory_documents RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 2002-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-03-07 |
update statutory_documents RETURN MADE UP TO 06/02/02; CHANGE OF MEMBERS |
| 2001-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 06/02/01; CHANGE OF MEMBERS |
| 2000-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 1999-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-02-22 |
update statutory_documents RETURN MADE UP TO 06/02/99; CHANGE OF MEMBERS |
| 1998-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-02-01 |
update statutory_documents RETURN MADE UP TO 06/02/98; CHANGE OF MEMBERS |
| 1997-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-02-12 |
update statutory_documents RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 1996-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-02-15 |
update statutory_documents RETURN MADE UP TO 06/02/96; CHANGE OF MEMBERS |
| 1995-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 06/02/95; CHANGE OF MEMBERS |
| 1994-11-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-03-11 |
update statutory_documents RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS |
| 1993-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/93 |
| 1993-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-30 |
update statutory_documents RETURN MADE UP TO 19/02/93; CHANGE OF MEMBERS |
| 1993-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/93 FROM:
FIONA BRUCE & CO
52 WALTON RD
STOCKTON HEATH
WARRINGTON WA4 6NL |
| 1992-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/92 |
| 1992-04-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-04-16 |
update statutory_documents RETURN MADE UP TO 19/02/92; CHANGE OF MEMBERS |
| 1992-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/91 FROM:
KINGS HOUSE
42 KING STREET WEST
MANCHESTER
M3 2NY |
| 1991-03-11 |
update statutory_documents RETURN MADE UP TO 19/02/91; FULL LIST OF MEMBERS |
| 1991-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-05-25 |
update statutory_documents RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS |
| 1989-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1989-03-15 |
update statutory_documents RETURN MADE UP TO 07/02/88; FULL LIST OF MEMBERS |
| 1989-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 1988-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/88 FROM:
CHESHIRE HOUSE
18 20 BOOTH STREET
MANCHESTER M2 4AN |
| 1988-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1987-09-28 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 1987-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1986-08-18 |
update statutory_documents RETURN MADE UP TO 16/01/86; FULL LIST OF MEMBERS |
| 1986-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |