Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-07 |
delete address 2 ARTHOG DRIVE HALE ALTRINCHAM ENGLAND WA15 0NB |
2023-10-07 |
insert address OLLERBARROW HOUSE 209/211 ASHLEY ROAD HALE ALTRINCHAM ENGLAND WA15 9SQ |
2023-10-07 |
update registered_address |
2023-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2023 FROM
2 ARTHOG DRIVE
HALE
ALTRINCHAM
WA15 0NB
ENGLAND |
2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES |
2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-04-07 |
update account_ref_month 10 => 3 |
2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-12-31 |
2022-12-19 |
update statutory_documents CURREXT FROM 31/10/2022 TO 31/03/2023 |
2022-10-31 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES |
2021-12-07 |
delete address HOLLINGWOOD BUSINESS CENTRE HOLLINWOOD BUSINESS CENTRE ALBERT STREET OLDHAM OL8 3QL |
2021-12-07 |
insert address 2 ARTHOG DRIVE HALE ALTRINCHAM ENGLAND WA15 0NB |
2021-12-07 |
update registered_address |
2021-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2021 FROM
HOLLINGWOOD BUSINESS CENTRE HOLLINWOOD BUSINESS CENTRE
ALBERT STREET
OLDHAM
OL8 3QL |
2021-09-07 |
update num_mort_outstanding 5 => 3 |
2021-09-07 |
update num_mort_satisfied 10 => 12 |
2021-08-18 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017545310010 |
2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update num_mort_outstanding 8 => 5 |
2021-06-07 |
update num_mort_satisfied 7 => 10 |
2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
2021-05-07 |
update num_mort_charges 12 => 15 |
2021-05-07 |
update num_mort_outstanding 5 => 8 |
2021-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017545310011 |
2021-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2021-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2021-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017545310014 |
2021-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017545310015 |
2021-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017545310013 |
2021-02-04 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-09-10 |
update statutory_documents 01/01/15 STATEMENT OF CAPITAL GBP 100.01 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
2019-11-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 017545310010 |
2019-10-07 |
update num_mort_outstanding 6 => 5 |
2019-10-07 |
update num_mort_satisfied 6 => 7 |
2019-09-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-08-07 |
update num_mort_outstanding 8 => 6 |
2019-08-07 |
update num_mort_satisfied 4 => 6 |
2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2019-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017545310012 |
2019-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
2019-02-07 |
update num_mort_outstanding 9 => 8 |
2019-02-07 |
update num_mort_satisfied 3 => 4 |
2019-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2019-01-07 |
update num_mort_outstanding 10 => 9 |
2019-01-07 |
update num_mort_satisfied 2 => 3 |
2018-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
2017-10-07 |
update company_status Active - Proposal to Strike off => Active |
2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
2017-09-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-09-05 |
update statutory_documents FIRST GAZETTE |
2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES |
2017-09-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG LAURENCE FELDMAN |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-10 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2017-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LAURENCE FELDMAN / 24/04/2017 |
2017-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LAURENCE FELDMAN / 10/01/2017 |
2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-08-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
2016-08-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2016-07-13 |
update statutory_documents 15/06/16 FULL LIST |
2015-09-07 |
delete address HOLLINGWOOD BUSINESS CENTRE HOLLINWOOD BUSINESS CENTRE ALBERT STREET OLDHAM ENGLAND OL8 3QL |
2015-09-07 |
insert address HOLLINGWOOD BUSINESS CENTRE HOLLINWOOD BUSINESS CENTRE ALBERT STREET OLDHAM OL8 3QL |
2015-09-07 |
update registered_address |
2015-09-07 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
2015-09-07 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
2015-08-19 |
update statutory_documents 15/06/15 FULL LIST |
2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-06-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2014-12-07 |
delete address STRUAN 15 CARRWOOD HALE BARNS ALTRINCHAM CHESHIRE WA15 0ED |
2014-12-07 |
insert address HOLLINGWOOD BUSINESS CENTRE HOLLINWOOD BUSINESS CENTRE ALBERT STREET OLDHAM ENGLAND OL8 3QL |
2014-12-07 |
update registered_address |
2014-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2014 FROM
STRUAN 15 CARRWOOD
HALE BARNS
ALTRINCHAM
CHESHIRE
WA15 0ED |
2014-08-07 |
delete address STRUAN 15 CARRWOOD HALE BARNS ALTRINCHAM CHESHIRE UNITED KINGDOM WA15 0ED |
2014-08-07 |
insert address STRUAN 15 CARRWOOD HALE BARNS ALTRINCHAM CHESHIRE WA15 0ED |
2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
2014-08-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2014-07-28 |
update statutory_documents 15/06/14 FULL LIST |
2014-06-07 |
update num_mort_outstanding 11 => 10 |
2014-06-07 |
update num_mort_satisfied 1 => 2 |
2014-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2013-09-06 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
2013-09-06 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
2013-08-02 |
update statutory_documents 15/06/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2012-10-31 |
2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-08-01 |
update num_mort_charges 11 => 12 |
2013-08-01 |
update num_mort_outstanding 10 => 11 |
2013-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017545310012 |
2013-07-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
update num_mort_charges 10 => 11 |
2013-06-26 |
update num_mort_outstanding 9 => 10 |
2013-06-25 |
update account_ref_month 1 => 10 |
2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2013-07-31 |
2013-06-25 |
update num_mort_charges 6 => 9 |
2013-06-25 |
update num_mort_outstanding 5 => 8 |
2013-06-25 |
update num_mort_charges 9 => 10 |
2013-06-25 |
update num_mort_outstanding 8 => 9 |
2013-06-24 |
update num_mort_charges 5 => 6 |
2013-06-24 |
update num_mort_outstanding 4 => 5 |
2013-06-23 |
update num_mort_charges 3 => 5 |
2013-06-23 |
update num_mort_outstanding 2 => 4 |
2013-06-22 |
update num_mort_charges 1 => 3 |
2013-06-22 |
update num_mort_outstanding 0 => 2 |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-21 |
update returns_last_madeup_date 2011-06-15 => 2012-06-15 |
2013-06-21 |
update returns_next_due_date 2012-07-13 => 2013-07-13 |
2013-06-21 |
update num_mort_outstanding 1 => 0 |
2013-06-21 |
update num_mort_satisfied 0 => 1 |
2013-05-22 |
update statutory_documents SECTION 190 08/05/2013 |
2013-05-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017545310011 |
2013-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 017545310010 |
2013-03-27 |
update statutory_documents PREVSHO FROM 31/01/2013 TO 31/10/2012 |
2013-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
2013-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
2013-03-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2012-12-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2012-11-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2012-11-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2012-08-09 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
2012-08-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2012-08-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2012-07-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2012-06-19 |
update statutory_documents 15/06/12 FULL LIST |
2012-06-13 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-06-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
2012-06-11 |
update statutory_documents ALTER ARTICLES 28/02/2012 |
2012-05-01 |
update statutory_documents ADOPT ARTICLES 28/02/2012 |
2011-06-24 |
update statutory_documents 15/06/11 FULL LIST |
2011-05-10 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
2011-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2011 FROM
C/O 16 THE COURT
THE LANE ALWOODLEY
LEEDS
WEST YORKSHIRE
LS17 7DT |
2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES FELDMAN |
2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES FELDMAN |
2010-10-29 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
2010-07-22 |
update statutory_documents 15/06/10 FULL LIST |
2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES FELDMAN / 15/06/2010 |
2009-11-17 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
2009-07-24 |
update statutory_documents RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
2008-11-05 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
2008-08-06 |
update statutory_documents RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
2007-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
2007-10-25 |
update statutory_documents RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
2006-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
2006-06-22 |
update statutory_documents RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
2006-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
2005-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-02 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-05 |
update statutory_documents RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
2004-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
2004-07-08 |
update statutory_documents RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
2003-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/03 FROM:
4 ROMAN VIEW
LEEDS LS8 2DL |
2003-12-03 |
update statutory_documents RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
2003-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
2002-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
2002-07-16 |
update statutory_documents RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
2001-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
2001-06-26 |
update statutory_documents RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
2000-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
2000-06-16 |
update statutory_documents RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
1999-07-15 |
update statutory_documents RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
1999-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
1998-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1998-07-10 |
update statutory_documents RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
1997-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1997-06-20 |
update statutory_documents RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
1996-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
1996-06-26 |
update statutory_documents RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS |
1995-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
1995-08-18 |
update statutory_documents RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
1994-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
1994-06-22 |
update statutory_documents RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
1993-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
1993-07-22 |
update statutory_documents RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS |
1992-09-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-09-30 |
update statutory_documents RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS |
1992-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
1991-07-05 |
update statutory_documents RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS |
1991-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
1990-10-19 |
update statutory_documents RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS |
1990-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
1989-10-13 |
update statutory_documents RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
1989-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
1989-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
1988-03-29 |
update statutory_documents RETURN MADE UP TO 22/02/88; FULL LIST OF MEMBERS |
1988-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
1987-03-19 |
update statutory_documents RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
1987-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
1986-07-10 |
update statutory_documents RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
1986-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85 |
1983-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |