| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 5 => 6 |
| 2024-04-07 |
update num_mort_outstanding 4 => 5 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-09 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD KNIGHT / 11/09/2020 |
| 2022-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN GARTH COOK |
| 2022-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN GARTH COOK / 11/09/2020 |
| 2022-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD KNIGHT / 11/09/2020 |
| 2022-07-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 2020-12-08 |
update statutory_documents ADOPT ARTICLES 11/09/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-08 |
update statutory_documents 11/09/20 STATEMENT OF CAPITAL GBP 60000 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 2018-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN KNIGHT / 16/10/2018 |
| 2018-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALAN KNIGHT / 16/10/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN GARTH COOK / 06/04/2016 |
| 2017-06-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-07 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-04 |
update statutory_documents 28/01/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-02 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update num_mort_charges 4 => 5 |
| 2014-02-07 |
update num_mort_outstanding 3 => 4 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-02-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-01-28 |
update statutory_documents 28/01/14 FULL LIST |
| 2014-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016879360005 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-11 |
update statutory_documents 28/01/13 FULL LIST |
| 2012-10-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 28/01/12 FULL LIST |
| 2011-06-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-02-01 |
update statutory_documents 28/01/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 28/01/10 FULL LIST |
| 2010-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP HYDE |
| 2009-09-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2007-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-29 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-07 |
update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 2002-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 1999-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/99 FROM:
BOND STREET
BUCKLEY ROAD
ROCHDALE
LANCASHIRE OL12 9SU |
| 1999-02-23 |
update statutory_documents RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
| 1998-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-02 |
update statutory_documents RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS |
| 1997-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-11 |
update statutory_documents RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
| 1996-03-18 |
update statutory_documents RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
| 1996-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-30 |
update statutory_documents RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
| 1994-03-23 |
update statutory_documents RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
| 1994-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-05 |
update statutory_documents RETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS |
| 1993-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-04-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-08 |
update statutory_documents RETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS |
| 1991-05-11 |
update statutory_documents RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS |
| 1991-03-04 |
update statutory_documents £ NC 1000/10000
15/02/91 |
| 1991-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-03-04 |
update statutory_documents 252,366A,386 13/02/91 |
| 1991-03-04 |
update statutory_documents NC INC ALREADY ADJUSTED 15/02/91 |
| 1991-01-28 |
update statutory_documents £ SR 200@1
03/11/89 |
| 1990-05-08 |
update statutory_documents RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 1990-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-06-21 |
update statutory_documents RETURN MADE UP TO 22/05/89; NO CHANGE OF MEMBERS |
| 1989-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-19 |
update statutory_documents RETURN MADE UP TO 29/03/88; NO CHANGE OF MEMBERS |
| 1988-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-05-22 |
update statutory_documents RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 1987-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/87 FROM:
231 SPOTLAND ROAD
ROCHDALE
LANCS |
| 1987-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1986-08-01 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 1982-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |