| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR BHARAT BHUSHAN JOSHI |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-11 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-12 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2022-03-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-01 |
update statutory_documents FIRST GAZETTE |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-09 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2021-02-08 |
delete company_previous_name STOWELL TECHNICAL PARK (PHASE I) MANAGEMENT CO. LIMITED |
| 2020-08-09 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-27 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-31 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 2019-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-05 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CARL THOMAS |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-16 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-01-08 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2015-12-21 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-26 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-01-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2014-12-17 |
update statutory_documents 13/12/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-27 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-03-08 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2014-02-03 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-01-04 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-10-04 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-11-14 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-01-26 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-12-14 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents 13/12/09 FULL LIST |
| 2010-04-22 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-09-02 |
update statutory_documents SECRETARY APPOINTED MR CARL PETER THOMAS |
| 2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TERENCE ROBSON |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-05-22 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 13/12/05; CHANGE OF MEMBERS |
| 2005-03-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents RETURN MADE UP TO 13/12/03; CHANGE OF MEMBERS |
| 2003-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-02-04 |
update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 2002-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 2001-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-12-20 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 2000-12-20 |
update statutory_documents ALTER ARTICLES 21/07/00 |
| 2000-12-20 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/07/00 |
| 2000-12-05 |
update statutory_documents COMPANY NAME CHANGED
STOWELL TECHNICAL PARK (PHASE I)
MANAGEMENT CO. LIMITED
CERTIFICATE ISSUED ON 06/12/00 |
| 2000-11-27 |
update statutory_documents NC INC ALREADY ADJUSTED
21/07/00 |
| 2000-11-27 |
update statutory_documents £ NC 18/100
21/07/00 |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 2000-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-01-22 |
update statutory_documents RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 1998-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1996-12-23 |
update statutory_documents RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 1996-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-01-15 |
update statutory_documents RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 1995-11-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-01-23 |
update statutory_documents RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-01-25 |
update statutory_documents RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 1994-01-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1992-12-14 |
update statutory_documents RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS |
| 1992-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/92 FROM:
CAXTON BUILDINGS
3 PATON STREET
PICCADILLY
MANCHESTER.M1 2BB |
| 1992-09-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-29 |
update statutory_documents SECRETARY RESIGNED |
| 1992-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/92 FROM:
DONN & COMPANY SOLICITORS
26 CROSS STREET
MANCHESTER
M2 7AN |
| 1992-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1992-03-18 |
update statutory_documents RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
| 1991-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/91 FROM:
CONSTANCE HOUSE
5 MISSOURI AVENUE
ECCLES NEW ROAD
SALFORD M5 2NP |
| 1991-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1991-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1991-04-02 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 1991-04-02 |
update statutory_documents RETURN MADE UP TO 01/04/90; FULL LIST OF MEMBERS |
| 1991-04-02 |
update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 1989-05-04 |
update statutory_documents RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 1988-01-28 |
update statutory_documents RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS |
| 1988-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1987-03-11 |
update statutory_documents RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 1986-12-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1986-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1983-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |