| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-06-28 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 1 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-01 => 2023-12-31 |
| 2023-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-28 |
update statutory_documents PREVSHO FROM 01/04/2022 TO 31/03/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-29 => 2023-01-01 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES |
| 2022-04-07 |
update account_ref_day 2 => 1 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-06-29 |
| 2022-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-04-01 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN LACHS |
| 2022-03-29 |
update statutory_documents PREVSHO FROM 02/04/2021 TO 01/04/2021 |
| 2022-01-07 |
update account_ref_day 3 => 2 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-03 => 2022-03-29 |
| 2021-12-29 |
update statutory_documents PREVSHO FROM 03/04/2021 TO 02/04/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-25 => 2022-01-03 |
| 2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 2021-04-07 |
update account_ref_day 4 => 3 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-04 => 2021-06-25 |
| 2021-03-25 |
update statutory_documents PREVSHO FROM 04/04/2020 TO 03/04/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-02 => 2021-04-04 |
| 2020-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-05-07 |
update account_ref_day 5 => 4 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-03 => 2020-07-02 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 2020-04-02 |
update statutory_documents PREVSHO FROM 05/04/2019 TO 04/04/2019 |
| 2020-02-07 |
update account_ref_day 6 => 5 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-06 => 2020-04-03 |
| 2020-01-07 |
update account_ref_day 24 => 6 |
| 2020-01-07 |
update account_ref_month 3 => 4 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-01-06 |
| 2020-01-03 |
update statutory_documents PREVSHO FROM 06/04/2019 TO 05/04/2019 |
| 2019-12-04 |
update statutory_documents PREVEXT FROM 24/03/2019 TO 06/04/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-19 => 2019-12-24 |
| 2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL HAMMELBURGER / 23/04/2019 |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 2019-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-04-07 |
update account_ref_day 25 => 24 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-20 => 2019-06-19 |
| 2019-03-19 |
update statutory_documents PREVSHO FROM 25/03/2018 TO 24/03/2018 |
| 2019-01-07 |
update account_ref_day 26 => 25 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-26 => 2019-03-20 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 26/03/2018 TO 25/03/2018 |
| 2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL HAMMELBURGER / 10/05/2018 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 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 2018-03-21 => 2018-12-26 |
| 2018-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-07 |
update account_ref_day 27 => 26 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-27 => 2018-03-21 |
| 2017-12-21 |
update statutory_documents PREVSHO FROM 27/03/2017 TO 26/03/2017 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-17 => 2017-12-27 |
| 2017-04-27 |
update account_ref_day 28 => 27 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-21 => 2017-06-17 |
| 2017-04-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-03-17 |
update statutory_documents PREVSHO FROM 28/03/2016 TO 27/03/2016 |
| 2017-01-08 |
update account_ref_day 29 => 28 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-29 => 2017-03-21 |
| 2016-12-21 |
update statutory_documents PREVSHO FROM 29/03/2016 TO 28/03/2016 |
| 2016-07-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2016-07-07 |
insert sic_code 99999 - Dormant Company |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-07-07 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-06-17 |
update statutory_documents 20/04/16 NO CHANGES |
| 2016-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL HAMMELBURGER / 16/06/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-22 => 2016-12-29 |
| 2016-03-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SPENCER BERKELEY |
| 2016-01-08 |
update account_ref_day 30 => 29 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-30 => 2016-03-22 |
| 2015-12-22 |
update statutory_documents PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-01-31 => 2015-12-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-05-08 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-04-22 |
update statutory_documents 20/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-03-22 => 2015-01-31 |
| 2015-03-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 25 => 30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-25 => 2015-03-22 |
| 2014-12-22 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 2014-12-17 |
update statutory_documents PREVEXT FROM 25/03/2014 TO 31/03/2014 |
| 2014-06-07 |
delete address 3RD FLOOR,MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER M1 6NP |
| 2014-06-07 |
insert address PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER LANCASHIRE M25 0TL |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-06-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
3RD FLOOR,MANCHESTER HOUSE
86 PRINCESS STREET
MANCHESTER
M1 6NP |
| 2014-05-06 |
update statutory_documents 20/04/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-23 => 2014-12-25 |
| 2014-03-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_day 26 => 25 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-26 => 2014-03-23 |
| 2013-12-23 |
update statutory_documents PREVSHO FROM 26/03/2013 TO 25/03/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-24 => 2013-12-26 |
| 2013-06-25 |
delete sic_code 99999 - Dormant Company |
| 2013-06-25 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-25 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-24 |
update account_ref_day 27 => 26 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-27 => 2013-03-24 |
| 2013-04-23 |
update statutory_documents 20/04/13 FULL LIST |
| 2013-02-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-24 |
update statutory_documents PREVSHO FROM 27/03/2012 TO 26/03/2012 |
| 2012-04-26 |
update statutory_documents 20/04/12 FULL LIST |
| 2012-03-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents PREVSHO FROM 28/03/2011 TO 27/03/2011 |
| 2011-05-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-04-27 |
update statutory_documents 20/04/11 FULL LIST |
| 2011-01-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-24 |
update statutory_documents PREVSHO FROM 29/03/2010 TO 28/03/2010 |
| 2010-04-26 |
update statutory_documents 20/04/10 FULL LIST |
| 2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents PREVSHO FROM 30/03/2008 TO 29/03/2008 |
| 2008-05-07 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/03/07 |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-08 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-18 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 2004-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-07 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-07 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-09 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 2001-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 2000-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-16 |
update statutory_documents RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 1999-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-24 |
update statutory_documents RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 1998-02-24 |
update statutory_documents ALTER MEM AND ARTS 17/02/98 |
| 1998-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-05-13 |
update statutory_documents RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 1996-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-09-26 |
update statutory_documents RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 1996-07-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-16 |
update statutory_documents RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 1996-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-08 |
update statutory_documents RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 1994-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-05-21 |
update statutory_documents RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 1993-01-13 |
update statutory_documents RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
| 1993-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1993-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-07-05 |
update statutory_documents RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS |
| 1992-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/92 FROM:
36 CHARLOTTE STREET
MANCHESTER
M1 4FD |
| 1992-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-20 |
update statutory_documents RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 1992-02-20 |
update statutory_documents RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 1991-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1991-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/89 FROM:
C/O B OLSBERG & CO
31 KING STREET WEST
MANCHESTER
M3 2PF |
| 1989-09-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |