| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JORDAN ANTHONY WILLIAMS / 30/06/2023 |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVIN PATEL / 30/06/2023 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES |
| 2023-07-07 |
delete address ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB |
| 2023-07-07 |
insert address OFFICES 7-9 THE OLD PRINTSHOP BOWDEN HALL, BOWDEN LANE MARPLE STOCKPORT ENGLAND SK6 6NE |
| 2023-07-07 |
update registered_address |
| 2023-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2023 FROM
ALPHA HOUSE 4 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AB |
| 2023-06-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED DEMPSTER MANAGEMENT SERVICES LTD |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK SLATER |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODERICK SLATER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2022-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JORDAN ANTHONY WILLIAMS / 19/08/2022 |
| 2022-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVIN PATEL / 19/08/2022 |
| 2022-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK EDWARD YATES SLATER / 19/08/2022 |
| 2022-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RODERICK EDWARD YATES SLATER / 19/08/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED JORDAN ANTHONY WILLIAMS |
| 2020-04-14 |
update statutory_documents DIRECTOR APPOINTED MR PRAVIN PATEL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RODERICK EDWARD YATES SLATER / 14/08/2018 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 2017-08-07 |
delete address 6 MASSEY BROOK LANE LYMM WARRINGTON CHES WA13 0PN |
| 2017-08-07 |
insert address ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB |
| 2017-08-07 |
update registered_address |
| 2017-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2017 FROM
6 MASSEY BROOK LANE
LYMM
WARRINGTON
CHES
WA13 0PN |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-16 => 2015-08-10 |
| 2015-09-08 |
update returns_next_due_date 2015-08-13 => 2016-09-07 |
| 2015-08-14 |
update statutory_documents 10/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-08 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-09-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-08-19 |
update statutory_documents 16/07/14 NO CHANGES |
| 2014-07-07 |
delete address 24 ST LAWRENCE QUAY SALFORD QUAYS SALFORD GTR MANCHESTER M50 3XT |
| 2014-07-07 |
insert address 6 MASSEY BROOK LANE LYMM WARRINGTON CHES WA13 0PN |
| 2014-07-07 |
update registered_address |
| 2014-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2014 FROM
24 ST LAWRENCE QUAY
SALFORD QUAYS
SALFORD
GTR MANCHESTER
M50 3XT |
| 2014-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK EDWARD YATES SLATER / 10/06/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-09-06 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-08-16 |
update statutory_documents 16/07/13 NO CHANGES |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-24 => 2012-07-16 |
| 2013-06-21 |
update returns_next_due_date 2012-06-21 => 2013-08-13 |
| 2013-04-09 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-07-23 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-04-11 |
update statutory_documents DIRECTOR APPOINTED RODERICK SLATER |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED RODERICK SLATER |
| 2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN LEES |
| 2011-05-26 |
update statutory_documents 24/05/11 NO CHANGES |
| 2011-03-01 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-03-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-03-12 |
update statutory_documents 22/02/10 NO CHANGES |
| 2010-01-06 |
update statutory_documents DIRECTOR APPOINTED COLIN WILLIAM LEES |
| 2009-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RODERICK SLATER / 20/02/2009 |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 2009-06-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PRAVIN PATEL |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY FARRELL |
| 2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2009 FROM
54 FRAMINGHAM ROAD
SALE
GTR MANCHESTER
M33 3RJ |
| 2008-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL NORBURY |
| 2008-04-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VICTOR RAE REEVES |
| 2008-04-07 |
update statutory_documents RETURN MADE UP TO 22/02/08; CHANGE OF MEMBERS |
| 2007-05-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/06 FROM:
C/O DUNLOP HEYWARDS
ROBERTS HOUSE
80 MANCHESTER ROAD
ALTRINCHAM CHESHIRE WA14 4PL |
| 2006-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 2006-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-03-08 |
update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 2004-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-14 |
update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/03 FROM:
C.O STUARTS PROPERTY SERVICES
1-5 THE DOWNS
ALTRINCHAM
CHESHIRE WA14 2QD |
| 2003-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 2003-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-27 |
update statutory_documents RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 2001-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-02-27 |
update statutory_documents RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 2000-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/00 FROM:
HOWARD HOUSE
28 LLOYD STREET
ALTRINCHAM
CHESHIRE WA14 2DE |
| 2000-02-28 |
update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 1999-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-24 |
update statutory_documents RETURN MADE UP TO 22/02/99; CHANGE OF MEMBERS |
| 1999-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-09-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
| 1998-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/98 FROM:
79 OXFORD STREET
MANCHESTER
M1 6HT |
| 1998-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-19 |
update statutory_documents RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 1998-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS |
| 1997-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-03-12 |
update statutory_documents RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
| 1996-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS |
| 1995-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-03-04 |
update statutory_documents RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS |
| 1994-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-01 |
update statutory_documents RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
| 1993-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1992-05-06 |
update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 1991-09-25 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 1991-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-05-16 |
update statutory_documents RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 1990-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-11-06 |
update statutory_documents RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 1989-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1989-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1989-01-05 |
update statutory_documents RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 1987-09-07 |
update statutory_documents RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
| 1986-09-29 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 1985-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |