Date | Description |
2024-04-07 |
update account_ref_day 2 => 1 |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2024-01-02 => 2025-01-01 |
2023-04-07 |
update account_ref_day 3 => 2 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2023-01-03 => 2024-01-02 |
2023-04-07 |
update num_mort_outstanding 2 => 0 |
2023-04-07 |
update num_mort_satisfied 0 => 2 |
2023-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2023-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2023-02-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2023-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MINA WEISS |
2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
2023-01-02 |
update statutory_documents PREVSHO FROM 03/04/2022 TO 02/04/2022 |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-01-03 |
2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZISSEL WEISS |
2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
2022-01-07 |
update account_ref_day 4 => 3 |
2022-01-07 |
update accounts_next_due_date 2022-01-04 => 2022-03-31 |
2021-12-31 |
update statutory_documents PREVSHO FROM 04/04/2021 TO 03/04/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-04 => 2022-01-04 |
2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-03-25 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WEISS |
2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARDIN WEISS |
2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINA WEISS |
2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOCHEVED WEISS |
2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-01-04 => 2021-04-04 |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2020-01-04 => 2021-01-04 |
2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
2020-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2019-01-04 => 2020-01-04 |
2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-04-07 |
update accounts_next_due_date 2018-04-03 => 2019-01-04 |
2018-03-07 |
update account_ref_day 5 => 4 |
2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2018-04-03 |
2018-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
2018-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYMAN WEISS |
2018-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP WEISS |
2018-02-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/02/2018 |
2018-01-03 |
update statutory_documents PREVSHO FROM 05/04/2017 TO 04/04/2017 |
2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-04-27 |
update accounts_next_due_date 2017-03-23 => 2018-01-05 |
2017-03-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
2017-01-08 |
update account_ref_day 27 => 5 |
2017-01-08 |
update account_ref_month 3 => 4 |
2017-01-08 |
update accounts_next_due_date 2016-12-27 => 2017-03-23 |
2016-12-23 |
update statutory_documents PREVSHO FROM 06/04/2016 TO 05/04/2016 |
2016-12-07 |
update statutory_documents PREVEXT FROM 27/03/2016 TO 06/04/2016 |
2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-05-13 |
update accounts_next_due_date 2016-03-24 => 2016-12-27 |
2016-03-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2016-03-13 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
2016-03-13 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
2016-02-05 |
update statutory_documents 21/01/16 FULL LIST |
2016-01-08 |
update account_ref_day 28 => 27 |
2016-01-08 |
update accounts_next_due_date 2015-12-28 => 2016-03-24 |
2015-12-24 |
update statutory_documents PREVSHO FROM 28/03/2015 TO 27/03/2015 |
2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-05-08 |
update accounts_next_due_date 2015-03-24 => 2015-12-28 |
2015-04-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
2015-02-13 |
update statutory_documents 21/01/15 FULL LIST |
2015-01-07 |
update account_ref_day 29 => 28 |
2015-01-07 |
update accounts_next_due_date 2014-12-29 => 2015-03-24 |
2014-12-24 |
update statutory_documents PREVSHO FROM 29/03/2014 TO 28/03/2014 |
2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-04-07 |
update accounts_next_due_date 2014-03-24 => 2014-12-29 |
2014-03-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2014-03-08 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
2014-03-08 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
2014-02-07 |
update statutory_documents 21/01/14 FULL LIST |
2014-01-07 |
update account_ref_day 30 => 29 |
2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-03-24 |
2013-12-24 |
update statutory_documents PREVSHO FROM 30/03/2013 TO 29/03/2013 |
2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-25 |
update accounts_next_due_date 2013-03-21 => 2013-12-30 |
2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
2013-06-24 |
update account_ref_day 31 => 30 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-03-21 |
2013-02-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2013-02-01 |
update statutory_documents 21/01/13 FULL LIST |
2012-12-21 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 30/03/2012 |
2012-01-27 |
update statutory_documents 21/01/12 FULL LIST |
2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-02 |
update statutory_documents 21/01/11 FULL LIST |
2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-05 |
update statutory_documents 21/01/10 FULL LIST |
2010-02-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2009-01-21 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
2008-03-13 |
update statutory_documents RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS |
2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-24 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
2006-03-06 |
update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-02-14 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-06-23 |
update statutory_documents S366A DISP HOLDING AGM 11/05/04 |
2004-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2004-01-26 |
update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
2003-03-05 |
update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-02-06 |
update statutory_documents RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
2002-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2001-01-25 |
update statutory_documents RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
2000-02-25 |
update statutory_documents RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
2000-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-04-21 |
update statutory_documents RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS |
1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-02-24 |
update statutory_documents RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
1998-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-03-06 |
update statutory_documents RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS |
1996-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/96 FROM:
WESTLAND HOUSE
581 CHEETHAM HILL ROAD
MANCHESTER
M8 7JL |
1996-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-02-14 |
update statutory_documents RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS |
1996-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-02-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03 |
1995-02-16 |
update statutory_documents RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
1995-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-02-25 |
update statutory_documents RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS |
1994-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-08 |
update statutory_documents RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS |
1993-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-02-02 |
update statutory_documents RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS |
1992-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-06-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-06-04 |
update statutory_documents RE: RE DESIGNATION SHAR 13/05/91 |
1991-04-09 |
update statutory_documents RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
1991-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-03-27 |
update statutory_documents RETURN MADE UP TO 21/01/90; FULL LIST OF MEMBERS |
1990-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1990-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-09-04 |
update statutory_documents RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
1989-04-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 |
1989-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1988-09-16 |
update statutory_documents £ NC 100/1000
13/07/8 |
1988-06-24 |
update statutory_documents RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS |
1988-03-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1987-04-04 |
update statutory_documents RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS |