| Date | Description |
|---|
| 2024-04-08 |
delete address 24 LOSTOCK ROAD SALFORD M5 5LH |
| 2024-04-08 |
insert address 52A BOLLINGTON ROAD BOLLINGTON MACCLESFIELD CHESHIRE UNITED KINGDOM SK10 5EJ |
| 2024-04-08 |
update registered_address |
| 2023-11-07 |
update statutory_documents DIRECTOR APPOINTED MR ROGER ERNEST HART |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ARTHUR WAUGH |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER JONATHAN FORD |
| 2023-10-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL LINDARS |
| 2023-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2023 FROM
24 LOSTOCK ROAD
SALFORD
M5 5LH |
| 2023-10-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WILLIAM DAVID NICHOLAS |
| 2023-10-17 |
update statutory_documents SECRETARY APPOINTED MR JAMES WILLIAM DAVID NICHOLAS |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHFAQ MOHAMMED |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GALLACHER |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART GALLACHER |
| 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 |
| 2023-09-08 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-11 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-24 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-21 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-23 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2018-09-26 |
update statutory_documents 31/03/18 STATEMENT OF CAPITAL GBP 140 |
| 2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-24 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-04 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHEPHERD |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHFAQ AHMED MOHAMMED / 17/05/2016 |
| 2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHFAQ AHMED MOHAMMED / 17/05/2016 |
| 2016-05-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-14 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-28 |
update statutory_documents 31/03/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-10 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-05-12 |
update statutory_documents 31/03/15 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 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 24 LOSTOCK ROAD SALFORD UNITED KINGDOM M5 5LH |
| 2014-05-07 |
insert address 24 LOSTOCK ROAD SALFORD M5 5LH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-04 |
update statutory_documents 31/03/14 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 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 33 THE WHITFIELDS MACCLESFIELD CHESHIRE ENGLAND SK10 3PX |
| 2013-06-25 |
insert address 24 LOSTOCK ROAD SALFORD UNITED KINGDOM M5 5LH |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 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 |
| 2013-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2013 FROM
33 THE WHITFIELDS
MACCLESFIELD
CHESHIRE
SK10 3PX
ENGLAND |
| 2013-04-04 |
update statutory_documents SECRETARY APPOINTED MR STUART REID GALLACHER |
| 2013-04-04 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SHEPHERD |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED MR ASHFAQ AHMED MOHAMMED |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED MR STUART REID GALLACHER |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FORD |
| 2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAPIN |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN RAPIN / 31/03/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SHEPHERD / 31/03/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN FORD / 31/03/2010 |
| 2010-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN SHEPHERD / 31/03/2010 |
| 2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-17 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN SHEPHERD |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL RAPIN |
| 2009-06-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SHEPHERD |
| 2009-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2009 FROM
305 WALMERSLEY ROAD
BURY
LANCASHIRE
BL9 6NX |
| 2009-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/02 FROM:
14 NUTTALL COURT
BIRCHWOOD
WARRINGTON
WA3 7NQ |
| 2002-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-17 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2000-11-20 |
update statutory_documents NC INC ALREADY ADJUSTED
27/10/00 |
| 2000-11-20 |
update statutory_documents £ NC 100/1000
27/10/0 |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1998-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/98 FROM:
CHARTER HOUSE
LATHAM CLOSE
BREDBURY INDUSTRIAL PARK
STOCKPORT SK6 2SD |
| 1998-11-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1997-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-05-13 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 1996-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1995-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-18 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 1995-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/95 FROM:
999 CHESTER ROAD
STRETFORD
MANCHESTER
M32 0RB |
| 1994-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-10 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 1994-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-07-28 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1993-04-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1993-04-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-04-14 |
update statutory_documents ALTER MEM AND ARTS 16/03/93 |
| 1993-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-06-05 |
update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 1991-06-12 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1991-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1990-12-17 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 1990-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1989-12-12 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 1989-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1988-06-30 |
update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 1988-06-30 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 1988-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 1988-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1988-06-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 260588 |
| 1987-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/87 FROM:
41 BARLOW MOOR ROAD
DIDSBURY
MANCHESTER
M20 OTW |