| 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 |
| 2023-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 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 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 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 |
| 2021-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-08-07 |
delete address OFFICES PO BOX 700 BURY UNITED KINGDOM BL8 9TX |
| 2021-08-07 |
insert address STUBBINS VALE MILL STUBBINS VALE ROAD RAMSBOTTOM LANCASHIRE ENGLAND BL0 0NT |
| 2021-08-07 |
update registered_address |
| 2021-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2021 FROM
OFFICES PO BOX 700
BURY
BL8 9TX
UNITED KINGDOM |
| 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 |
| 2021-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-06-20 |
delete address DERBY WORKS MANCHESTER ROAD BURY LANCASHIRE BL9 9NX |
| 2019-06-20 |
insert address OFFICES PO BOX 700 BURY UNITED KINGDOM BL8 9TX |
| 2019-06-20 |
update registered_address |
| 2019-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2019 FROM
DERBY WORKS
MANCHESTER ROAD
BURY
LANCASHIRE
BL9 9NX |
| 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 |
| 2018-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-04-07 |
insert company_previous_name LEVELKEEN LIMITED |
| 2018-04-07 |
update name LEVELKEEN LIMITED => MELBASWINTEX LTD |
| 2018-03-09 |
update statutory_documents COMPANY NAME CHANGED LEVELKEEN LIMITED
CERTIFICATE ISSUED ON 09/03/18 |
| 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 |
| 2017-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-06 |
update statutory_documents 29/10/15 FULL LIST |
| 2015-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-18 |
update statutory_documents 29/10/14 FULL LIST |
| 2014-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL LEE HARRISON / 09/06/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-01 |
update statutory_documents 29/10/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-30 |
update statutory_documents 29/10/12 FULL LIST |
| 2012-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-10-31 |
update statutory_documents 29/10/11 FULL LIST |
| 2011-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2010-11-12 |
update statutory_documents 29/10/10 FULL LIST |
| 2010-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-10-29 |
update statutory_documents 29/10/09 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GREGG DAWSON / 29/10/2009 |
| 2009-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-12 |
update statutory_documents SECRETARY APPOINTED PAUL LEE HARRISON |
| 2009-02-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MATTHEW DAWSON |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 2008-01-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/07 FROM:
TACK LEA WORKS
ROCHDALE ROAD
BURY
LANCASHIRE BL9 7UA |
| 2007-01-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 2007-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/07 FROM:
DERBY WORKS
MANCHESTER ROAD
BURY
LANCS BL9 9NX |
| 2007-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-01-22 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-01-21 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-01-21 |
update statutory_documents RE AGREEMENTS 08/01/07 |
| 2007-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-08 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/10/05 |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/04 |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-06-16 |
update statutory_documents £ IC 67251/67250
30/03/04
£ SR 1@1=1 |
| 2004-05-06 |
update statutory_documents S366A DISP HOLDING AGM 18/03/04 |
| 2004-05-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/09/03 |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/09/02 |
| 2002-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-25 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-11-19 |
update statutory_documents £ IC 87251/67251
31/10/02
£ SR 20000@1=20000 |
| 2002-05-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/01 |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 2001-05-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2000-11-10 |
update statutory_documents RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 2000-03-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/10/99 |
| 1999-12-10 |
update statutory_documents ADOPTARTICLES01/10/99 |
| 1999-11-25 |
update statutory_documents RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents £ IC 106251/87251
01/10/99
£ SR 19000@1=19000 |
| 1999-10-12 |
update statutory_documents RECON
01/10/99 |
| 1999-10-12 |
update statutory_documents £ NC 106500/106501
01/10/99 |
| 1999-07-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/09/98 |
| 1998-11-10 |
update statutory_documents RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 1998-03-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/09/97 |
| 1997-10-30 |
update statutory_documents RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 1997-01-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/09/96 |
| 1996-11-06 |
update statutory_documents RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 1996-07-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1995-11-15 |
update statutory_documents RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 1995-09-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-06-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/10/94 |
| 1994-11-21 |
update statutory_documents RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 1994-05-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 25/09/93 |
| 1993-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-17 |
update statutory_documents RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 1993-08-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/09/92 |
| 1992-11-10 |
update statutory_documents RETURN MADE UP TO 01/11/92; CHANGE OF MEMBERS |
| 1992-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/09/91 |
| 1991-11-26 |
update statutory_documents RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 1991-03-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/09/90 |
| 1990-11-22 |
update statutory_documents RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 1990-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-03-15 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 1989-08-08 |
update statutory_documents RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 1989-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/04/89 |
| 1988-09-05 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-09-05 |
update statutory_documents £ NC 1000/106500
08/07 |
| 1988-09-05 |
update statutory_documents WD 09/08/88 AD 08/07/88---------
£ SI 106248@1=106248
£ IC 2/106250 |
| 1988-09-05 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 08/07/88 |
| 1988-07-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1988-07-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-07-05 |
update statutory_documents ALTER MEM AND ARTS 240688 |
| 1988-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |