| 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 |
| 2023-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, WITH UPDATES |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE WENDY HALLEWELL |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WINDLE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, 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 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-10 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-07 |
update statutory_documents 05/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-08 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON ENGLAND / 10/02/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-08 |
update statutory_documents 05/07/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-05 => 2012-07-05 |
| 2013-06-21 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2012-12-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents 05/07/12 FULL LIST |
| 2011-10-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents 05/07/11 FULL LIST |
| 2011-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BELL |
| 2011-01-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-08 |
update statutory_documents 05/07/10 FULL LIST |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHRISTINA BELL / 01/05/2010 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WOODHEAD WINDLE / 01/05/2010 |
| 2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 2008-03-28 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH CHRISTINA BELL |
| 2007-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-17 |
update statutory_documents RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 2007-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 2003-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 2003-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-06 |
update statutory_documents RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 2001-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 2000-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-19 |
update statutory_documents RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS |
| 1999-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 1997-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-07-13 |
update statutory_documents RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 1996-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-07-10 |
update statutory_documents RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS |
| 1995-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-07-21 |
update statutory_documents RETURN MADE UP TO 05/07/95; CHANGE OF MEMBERS |
| 1995-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-06 |
update statutory_documents RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS |
| 1994-01-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-14 |
update statutory_documents RETURN MADE UP TO 05/07/93; NO CHANGE OF MEMBERS |
| 1993-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-07-17 |
update statutory_documents RETURN MADE UP TO 05/07/92; NO CHANGE OF MEMBERS |
| 1992-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-06-28 |
update statutory_documents RETURN MADE UP TO 07/05/91; FULL LIST OF MEMBERS |
| 1991-06-28 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1991-04-16 |
update statutory_documents FIRST GAZETTE |
| 1990-11-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/90 FROM:
18 GATELY ROAD
CHEADLE
GREATER MANCHESTER |
| 1990-05-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/05/90 |
| 1989-06-15 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-06-08 |
update statutory_documents ALTER MEM AND ARTS 260589 |
| 1988-12-05 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/88 FROM:
70/74,CITY ROAD
LONDON
EC1Y 2DQ |
| 1988-12-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-05 |
update statutory_documents £ NC 100/120
16/11/88 |
| 1988-12-02 |
update statutory_documents ALTER MEM AND ARTS 171188 |
| 1988-12-02 |
update statutory_documents ALTER MEM AND ARTS 171188 |
| 1988-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |