| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN GAWNE |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART |
| 2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address LINDALE HOUSE FLAT 3 LINDALE HOUSE 8 THE BEECHES DIDSBURY MANCHESTER M20 2BG |
| 2017-04-26 |
insert address 10 STRATFORD AVENUE WEST DIDSBURY MANCHESTER ENGLAND M20 2LH |
| 2017-04-26 |
update registered_address |
| 2017-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAOMI HATTON |
| 2017-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2017 FROM
LINDALE HOUSE FLAT 3 LINDALE HOUSE
8 THE BEECHES DIDSBURY
MANCHESTER
M20 2BG |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA SUGDEN |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT CHARLES STEWART |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PICKERING |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-02 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-09-15 |
update statutory_documents SECRETARY APPOINTED REBECCA JANE SUGDEN |
| 2014-09-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON CHESWORTH |
| 2014-02-07 |
delete address LINDALE HOUSE FLAT 3 LINDALE HOUSE 8 THE BEECHES DIDSBURY MANCHESTER UNITED KINGDOM M20 2BG |
| 2014-02-07 |
insert address LINDALE HOUSE FLAT 3 LINDALE HOUSE 8 THE BEECHES DIDSBURY MANCHESTER M20 2BG |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-03 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-20 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents SECRETARY APPOINTED MR SIMON CHESWORTH |
| 2012-01-26 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2011 FROM
FLAT 1 LINDALE HOUSE, 8 THE
BEECHES, DIDSBURY
MANCHESTER
M20 2BG |
| 2011-09-23 |
update statutory_documents SECRETARY APPOINTED MRS NAOMI ELIZABETH HATTON |
| 2011-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA MORELLO |
| 2011-08-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-11 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-08-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL IAN PICKERING / 09/02/2010 |
| 2009-06-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/08 FROM:
FLAT 1
8 THE BEECHES
DIDSBURY
MANCHESTER M20 2BG |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/05 FROM:
FLAT 4
8 THE BEECHES,
DIDSBURY
MANCHESTER M20 2BG |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-04-18 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS |
| 2002-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-25 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-12-29 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-05-14 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS |
| 1996-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1995-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-05 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-03-29 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1993-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/91 FROM:
6, ST. JOHNS ROAD,
HAZEL GROVE,
STOCKPORT.
SK7 5HG. |
| 1991-06-30 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-07-06 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1990-07-06 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-03-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1988-05-26 |
update statutory_documents COMPANY NAME CHANGED
MANEUNIT LIMITED
CERTIFICATE ISSUED ON 27/05/88 |
| 1988-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/88 FROM:
7TH FLOOR,THE GRAFTONS
STAMFORD NEW ROAD
ALTRINCHAM
WA14 1DQ |
| 1988-05-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-05-20 |
update statutory_documents ALTER MEM AND ARTS 130588 |
| 1988-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |