| Date | Description |
|---|
| 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 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2021-04-07 |
delete address 7A HOWICK PLACE LONDON ENGLAND SW1P 1DZ |
| 2021-04-07 |
insert address BRADSHAWS, CHARTER COURT, WELL HOUSE BARNS CHESTER ROAD BRETTON CHESTER ENGLAND CH4 0DH |
| 2021-04-07 |
update registered_address |
| 2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
7A HOWICK PLACE
LONDON
SW1P 1DZ
ENGLAND |
| 2021-03-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PAUL WHITESIDE |
| 2021-03-30 |
update statutory_documents SECRETARY APPOINTED MR JOHN PAUL WHITESIDE |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS SHEPHERD |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEINER |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD UPTON |
| 2021-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRIS BARTON |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY CASSELS |
| 2017-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS OWEN SHEPHERD |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SIMON WEINER |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD UPTON |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2016-05-13 |
delete address 3 JORDAN STREET MANCHESTER M15 4PY |
| 2016-05-13 |
insert address 7A HOWICK PLACE LONDON ENGLAND SW1P 1DZ |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-27 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2016 FROM
3 JORDAN STREET
MANCHESTER
M15 4PY |
| 2016-04-15 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY DAVID CASSELS |
| 2016-04-15 |
update statutory_documents SECRETARY APPOINTED MR CHRIS BARTON |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITESIDE |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WHITESIDE |
| 2016-02-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-05-07 |
delete address 3 JORDAN STREET MANCHESTER ENGLAND M15 4PY |
| 2015-05-07 |
insert address 3 JORDAN STREET MANCHESTER M15 4PY |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-02 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
delete address HILL QUAYS 7 JORDAN STREET MANCHESTER M15 4PY |
| 2015-02-07 |
insert address 3 JORDAN STREET MANCHESTER ENGLAND M15 4PY |
| 2015-02-07 |
update registered_address |
| 2015-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2015 FROM
HILL QUAYS 7 JORDAN STREET
MANCHESTER
M15 4PY |
| 2014-05-07 |
delete address C/O CTP LIMITED, HILL QUAYS 7 JORDAN STREET MANCHESTER M15 4PY |
| 2014-05-07 |
insert address HILL QUAYS 7 JORDAN STREET MANCHESTER M15 4PY |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 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 |
| 2014-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2014 FROM
C/O CTP LIMITED, HILL QUAYS
7 JORDAN STREET
MANCHESTER
M15 4PY |
| 2014-04-14 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-04-07 |
insert company_previous_name CTP GROUP HOLDINGS LIMITED |
| 2014-04-07 |
update name CTP GROUP HOLDINGS LIMITED => NORTHPOINT DEVELOPMENTS (NO 53) LTD |
| 2014-03-10 |
update statutory_documents COMPANY NAME CHANGED CTP GROUP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 10/03/14 |
| 2014-03-07 |
delete company_previous_name HAZELCARE LIMITED |
| 2014-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TOPHAM |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 |
| 2013-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-04-04 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-04-12 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES TOPHAM / 31/03/2012 |
| 2012-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL WHITESIDE / 31/03/2012 |
| 2012-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PAUL WHITESIDE / 31/03/2012 |
| 2012-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-05 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-10-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-08 |
update statutory_documents 31/03/10 FULL LIST |
| 2009-10-29 |
update statutory_documents CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 2009-07-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WHITESIDE / 12/09/2007 |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/07 FROM:
ST JOHN'S HOUSE
2-10 QUEEN STREET
MANCHESTER
LANCASHIRE M2 5JB |
| 2007-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2003-12-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-06-17 |
update statutory_documents AUD RESIG STATEMENT SECTION 394 |
| 2002-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2001-12-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/01 FROM:
17 GRAND CENTRAL
WELLINGTON ROAD SOUTH
STOCKPORT
CHESHIRE SK1 3TA |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-06 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 1999-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-14 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1997-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-21 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 1995-11-27 |
update statutory_documents ALTER MEM AND ARTS 10/11/95 |
| 1995-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-10 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 1994-11-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-05-27 |
update statutory_documents RETURN MADE UP TO 31/03/94; CHANGE OF MEMBERS |
| 1994-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-02-15 |
update statutory_documents COMPANY NAME CHANGED
HAZELCARE LIMITED
CERTIFICATE ISSUED ON 16/02/94 |
| 1993-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-13 |
update statutory_documents RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 1992-12-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/92 FROM:
RENOWN HOUSE
MERCHANTS QUAY
SALFORD
M5 2SS |
| 1992-07-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-15 |
update statutory_documents RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 1991-12-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1990-12-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-09-19 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 1990-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/90 FROM:
42/44 WELLINGTON ROAD SOUTH
STOCKPORT
CHESHIRE
SK1 3TJ |
| 1989-12-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1989-12-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1989-11-22 |
update statutory_documents RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 1989-09-11 |
update statutory_documents S-DIV |
| 1989-09-11 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-09-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 11/08/89 |
| 1989-07-06 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 1989-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/89 FROM:
9/10,SHEFFIELD STREET
LONDON
WC2A 2EY |
| 1988-05-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-05-13 |
update statutory_documents WD 07/04/88 AD 07/02/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-05-12 |
update statutory_documents ALTER MEM AND ARTS 17/02/88 |
| 1988-05-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/87 FROM:
50 LINCOLNS INN FIELDS
LONDON
WC2A 3PF |
| 1987-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |