| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2024-04-07 |
insert company_previous_name S FINANCIAL SERVICES LIMITED |
| 2024-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2024-04-07 |
update name S FINANCIAL SERVICES LIMITED => RIVERSLEA INVESTMENTS LTD |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE STROSS |
| 2023-06-07 |
delete address 2ND FLOOR 1 CITY ROAD EAST MANCHESTER ENGLAND M15 4PN |
| 2023-06-07 |
insert address RIVERSLEA, VALE ROAD BOWDON ALTRINCHAM ENGLAND WA14 3AE |
| 2023-06-07 |
update registered_address |
| 2023-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2023 FROM
2ND FLOOR 1 CITY ROAD EAST
MANCHESTER
M15 4PN
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 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 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-28 => 2018-09-30 |
| 2017-12-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-28 |
| 2017-09-28 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2017-04-27 |
delete address RIVERLEA 11 VALE ROAD BOWDON ALTRINCHAM CHESHIRE ENGLAND WA14 3AE |
| 2017-04-27 |
insert address 2ND FLOOR 1 CITY ROAD EAST MANCHESTER ENGLAND M15 4PN |
| 2017-04-27 |
update registered_address |
| 2017-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2017 FROM
RIVERLEA 11 VALE ROAD
BOWDON
ALTRINCHAM
CHESHIRE
WA14 3AE
ENGLAND |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-10-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2016-10-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2016-09-21 |
update statutory_documents 07/10/15 FULL LIST |
| 2016-07-07 |
update company_status Voluntary Arrangement => Active |
| 2016-06-09 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2016-03-12 |
delete address GRIFFIN COURT 201 CHAPEL STREET SALFORD LANCASHIRE M3 5EQ |
| 2016-03-12 |
insert address RIVERLEA 11 VALE ROAD BOWDON ALTRINCHAM CHESHIRE ENGLAND WA14 3AE |
| 2016-03-12 |
update reg_address_care_of KAY JOHNSON GEE => null |
| 2016-03-12 |
update registered_address |
| 2016-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2016 FROM
C/O KAY JOHNSON GEE
GRIFFIN COURT 201 CHAPEL STREET
SALFORD
LANCASHIRE
M3 5EQ |
| 2016-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH MICHAEL STROSS / 12/02/2016 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-01-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update company_status Active => Voluntary Arrangement |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-01 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH MICHAEL STROSS / 22/07/2015 |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR RALPH MICHAEL STROSS |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN STROSS |
| 2014-12-07 |
delete address GRIFFIN COURT 201 CHAPEL STREET SALFORD LANCASHIRE UNITED KINGDOM M3 5EQ |
| 2014-12-07 |
insert address GRIFFIN COURT 201 CHAPEL STREET SALFORD LANCASHIRE M3 5EQ |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-12-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-11-04 |
update statutory_documents 07/10/14 FULL LIST |
| 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 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update company_status Live but Receiver Manager on at least one charge => Active |
| 2014-04-11 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2014 |
| 2014-04-11 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR003005,PR003004 |
| 2013-11-07 |
update returns_last_madeup_date 2012-12-12 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2014-01-09 => 2014-11-04 |
| 2013-10-08 |
update statutory_documents 07/10/13 FULL 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 |
| 2013-10-07 |
update company_status Active => Live but Receiver Manager on at least one charge |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-24 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR003004,PR003005 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-23 |
insert company_previous_name STROSS FINANCIAL SERVICES LIMITED |
| 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 |
| 2013-06-23 |
update name STROSS FINANCIAL SERVICES LIMITED => S FINANCIAL SERVICES LIMITED |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2010-12-12 => 2011-12-12 |
| 2013-06-22 |
update returns_next_due_date 2012-01-09 => 2013-01-09 |
| 2013-06-21 |
update num_mort_outstanding 3 => 1 |
| 2013-06-21 |
update num_mort_satisfied 18 => 20 |
| 2013-02-27 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN SIMON STROSS |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE STROSS |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH STROSS |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE STROSS |
| 2013-01-10 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-10-08 |
update statutory_documents COMPANY NAME CHANGED STROSS FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 08/10/12 |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2012 |
| 2012-08-08 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2012 |
| 2012-08-08 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2012 |
| 2012-08-08 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2012 |
| 2012-08-08 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012 |
| 2012-08-08 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012 |
| 2012-08-08 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012 |
| 2012-08-08 |
update statutory_documents ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/07/2012 |
| 2012-08-08 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 2012-08-08 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 2012-08-08 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 2012-08-08 |
update statutory_documents NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 2012-08-01 |
update statutory_documents 12/12/11 FULL LIST |
| 2012-07-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-06-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2012-06-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 2012-06-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 13 |
| 2012-04-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 13 |
| 2011-12-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH MICHAEL STROSS / 01/11/2011 |
| 2011-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE STROSS / 01/11/2011 |
| 2011-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LORRAINE STROSS / 01/11/2011 |
| 2011-11-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2011-11-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 2011-11-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2011 FROM
BOLLINDALE
SOUTH ROAD
ALTRINCHAM
CHESHIRE
WA14 3HT |
| 2011-07-01 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2011-07-01 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2011-07-01 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2011-07-01 |
update statutory_documents NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 2011-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STROSS |
| 2011-03-02 |
update statutory_documents 12/12/10 FULL LIST |
| 2011-02-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 2010-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-04-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2010-02-08 |
update statutory_documents 12/12/09 FULL LIST |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DERRY MCCARTHY / 01/12/2009 |
| 2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE STROSS / 01/12/2009 |
| 2010-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERRY MCCARTHY |
| 2009-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2009-02-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 2009-02-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-02-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-02-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2009-01-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2008-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2006-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/05 FROM:
THE ORCHARD,BANKHALL LANE
HALE
ALTRINCHAM
CHESHIRE WA15 0LN |
| 2005-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-28 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-18 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2003-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-29 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents OPTION AGREEMENT 17/12/02 |
| 2002-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 2001-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 2000-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 1999-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-03 |
update statutory_documents RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 1998-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-12-12 |
update statutory_documents RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS |
| 1997-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1997-01-19 |
update statutory_documents RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS |
| 1995-12-19 |
update statutory_documents RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 1995-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 1994-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-14 |
update statutory_documents RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 1994-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-12-20 |
update statutory_documents RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 1993-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-04-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-16 |
update statutory_documents RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 1992-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-06-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-06-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-06-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-12-16 |
update statutory_documents RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 1991-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-03-27 |
update statutory_documents RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
| 1991-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-25 |
update statutory_documents RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 1990-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1989-05-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-25 |
update statutory_documents RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 1988-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 1988-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 1988-06-20 |
update statutory_documents RETURN MADE UP TO 26/09/87; FULL LIST OF MEMBERS |
| 1988-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/88 FROM:
35 LOMOND ROAD
PEELHALL
MANCHESTER 23 |
| 1987-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1986-07-23 |
update statutory_documents RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
| 1986-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1983-04-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1983-03-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/03/83 |
| 1983-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |