| 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 |
| 2023-11-17 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUNT |
| 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 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES |
| 2022-09-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES |
| 2022-02-08 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address 3 CHARLES COURT THORLEY LANE TIMPERLEY CHESHIRE WA15 7BN |
| 2022-02-07 |
insert address UNIT 1, STILTZ BUILDING LEDSON ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER ENGLAND M23 9GP |
| 2022-02-07 |
update registered_address |
| 2022-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2022 FROM
3 CHARLES COURT
THORLEY LANE
TIMPERLEY
CHESHIRE
WA15 7BN |
| 2022-01-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED EDGE PROPERTY MANAGEMENT LTD |
| 2022-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER W. DEAN & COMPANY LIMITED |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-15 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE PARSONS |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2018-11-20 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID HUNT |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-07 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE AVRIL / 05/10/2016 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2015-10-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED ROGER DEAN & COMPANY LIMITED |
| 2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER DEAN |
| 2015-10-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-08 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-17 |
update statutory_documents 07/08/15 FULL LIST |
| 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 |
| 2015-02-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS JILL MARY NUTTALL |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA CHRISTINE MORRIS |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL THOMAS PHILLIPS |
| 2014-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME CROZIER |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-07 |
update statutory_documents 07/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-10-07 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-09-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-03 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-02-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-08-06 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME ROBERT CROZIER |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DECLAN SLATTERY |
| 2012-03-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-08-11 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-06-06 |
update statutory_documents SECRETARY APPOINTED ROGER WILLIAM DEAN |
| 2011-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2011 FROM
C/O FORDS RESIDENTIAL MANAGEMENT
STUART'S HOUSE 20 TIPPING STREET
ALTRINCHAM
CHESHIRE
WA14 2EZ
ENGLAND |
| 2011-05-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUARTS LIMITED |
| 2011-04-26 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-25 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-08-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STUARTS LIMITED / 07/08/2010 |
| 2010-07-27 |
update statutory_documents DIRECTOR APPOINTED DECLAN PATRICK SLATTERY |
| 2010-05-27 |
update statutory_documents DIRECTOR APPOINTED CLARE AVRIL |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BARNES |
| 2010-02-22 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2009 FROM
C/O FORD'S RESIDENTIAL MANAGEMENT THE COURT HOUSE
9 GRAFTON STREET
ALTRINCHAM
CHESHIRE
WA14 1DU |
| 2009-08-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2009 FROM
C/O FORD'S RESIDENTIAL
MANAGEMENT
THE COURT HOUSE 9 GRAFTON STREET
ALTRINCHAM CHESHIRE
WA14 1DU |
| 2009-08-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURA ROBERTS |
| 2009-03-09 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 07/08/08; CHANGE OF MEMBERS |
| 2008-03-31 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-03-10 |
update statutory_documents DIRECTOR APPOINTED LAURA JANE ROBERTS |
| 2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN TUBBS |
| 2007-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 07/08/07; CHANGE OF MEMBERS |
| 2007-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/07 FROM:
C/O DUNLOP HEYWARDS
ROBERTS HOUSE 80 MANCHESTER ROAD
ALTRINCHAM
CHESHIRE WA14 4PL |
| 2007-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2004-11-15 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2003-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/03 FROM:
C/O STUARTS PROPERTY SERVICES
1-5 THE DOWNS
ALTRINCHAM
WA14 2QD |
| 2003-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 2001-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/01 FROM:
GRIFFIN COURT
201 CHAPEL STREET SALFORD
MANCHESTER
LANCASHIRE M3 5EQ |
| 2001-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 1999-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-08-13 |
update statutory_documents RETURN MADE UP TO 07/08/99; CHANGE OF MEMBERS |
| 1999-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-09-04 |
update statutory_documents RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 1998-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/98 FROM:
90 SCHOOL ROAD
SALE
CHESHIRE M33 1XB |
| 1998-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-08-22 |
update statutory_documents RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS |
| 1997-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-08-29 |
update statutory_documents RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 1996-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-11-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-10-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-10-27 |
update statutory_documents RETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS |
| 1995-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-08-07 |
update statutory_documents RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS |
| 1994-04-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-04-18 |
update statutory_documents RETURN MADE UP TO 07/08/93; NO CHANGE OF MEMBERS |
| 1994-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/94 FROM:
76 CROSS STREET
SALE
CHESHIRE M33 1AN |
| 1994-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1993-01-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1992-09-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-15 |
update statutory_documents RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 1992-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-10-29 |
update statutory_documents RETURN MADE UP TO 07/08/90; CHANGE OF MEMBERS |
| 1991-10-29 |
update statutory_documents RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 1991-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/91 FROM:
PO BOX 10
THE CRESCENT
CHEADLE
STOCKPORT SK8 1PS |
| 1990-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-02-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-09-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 1989-08-15 |
update statutory_documents RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 1989-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-09 |
update statutory_documents RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 1988-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1988-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/88 FROM:
4 OLD RECTORY GARDENS
CHEADLE
CHESHIRE |
| 1988-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-04-11 |
update statutory_documents RETURN MADE UP TO 20/10/86; FULL LIST OF MEMBERS |
| 1987-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 1987-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/87 FROM:
REGAL BUILDINGS
2B MARSLAND ROAD
SALE MOOR SALE
CHESHIRE M33 3HQ |