| Date | Description |
|---|
| 2024-04-07 |
delete address BARN 1 SOMERFORD BUSINESS COURT HOLMES CHAPEL ROAD SOMERFORD CONGLETON CHESHIRE ENGLAND CW12 4SN |
| 2024-04-07 |
insert address RIVERSIDE HOUSE BRYMAU THREE TRADING ESTATE RIVER LANE CHESTER FLINTSHIRE WALES CH4 8RQ |
| 2024-04-07 |
update registered_address |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED MR DINO MANFREDI |
| 2023-10-31 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BEESLEY |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MOLYNEUX |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY MITCHELL |
| 2023-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE HOLDCROFT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-13 |
update statutory_documents SECRETARY APPOINTED MRS DANIELLE O'BRIEN |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2023-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOLDCROFT |
| 2022-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-03 |
update statutory_documents DIRECTOR APPOINTED LT COL (RETIRED) DAVID TASKER |
| 2021-04-07 |
update account_category DORMANT => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 2020-10-08 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER HOLDCROFT |
| 2020-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BYRNE |
| 2020-07-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2020-07-07 |
insert address BARN 1 SOMERFORD BUSINESS COURT HOLMES CHAPEL ROAD SOMERFORD CONGLETON CHESHIRE ENGLAND CW12 4SN |
| 2020-07-07 |
update registered_address |
| 2020-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2020-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TASKER |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED LT. COL DAVID TASKER |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2018-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE ORTON |
| 2018-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-11-08 |
delete address FLAT 8, RIDDINGS COURT, MORRIS PARK HARTFORD NORTHWICH CHESHIRE ENGLAND CW8 1SB |
| 2017-11-08 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2017-11-08 |
update registered_address |
| 2017-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2017 FROM
FLAT 8, RIDDINGS COURT, MORRIS PARK
HARTFORD
NORTHWICH
CHESHIRE
CW8 1SB
ENGLAND |
| 2017-10-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 2017-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUNE ORTON |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY ANN MITCHELL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED MR ALAN FRANCIS BYRNE |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-20 |
delete address FLAT 4 RIDDINGS COURT MORRIS PARK HARTFORD NORTHWICH CHESHIRE CW8 1SB |
| 2016-12-20 |
insert address FLAT 8, RIDDINGS COURT, MORRIS PARK HARTFORD NORTHWICH CHESHIRE ENGLAND CW8 1SB |
| 2016-12-20 |
update registered_address |
| 2016-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2016 FROM
FLAT 4 RIDDINGS COURT
MORRIS PARK HARTFORD
NORTHWICH
CHESHIRE
CW8 1SB |
| 2016-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE COLES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-12 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-08 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-16 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-03-07 |
delete address FLAT 4 RIDDINGS COURT MORRIS PARK HARTFORD NORTHWICH CHESHIRE ENGLAND CW8 1SB |
| 2014-03-07 |
insert address FLAT 4 RIDDINGS COURT MORRIS PARK HARTFORD NORTHWICH CHESHIRE CW8 1SB |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-03 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-06-25 |
delete sic_code 55900 - Other accommodation |
| 2013-06-25 |
insert sic_code 98000 - Residents property management |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-02-14 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MOLYNEUX / 04/04/2012 |
| 2012-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2012 FROM
FLAT 7 RIDDINGS COURT
MORRIS PARK HARTFORD
NORTHWICH
CHESHIRE
CW8 1SB |
| 2012-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS JUNE ORTON |
| 2012-04-12 |
update statutory_documents SECRETARY APPOINTED MRS JUNE ORTON |
| 2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TASKER |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TASKER |
| 2012-02-23 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EARLEY |
| 2011-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS JOSEPHINE CATHERINE COLES |
| 2011-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET MIOLYNEUX |
| 2011-02-24 |
update statutory_documents 01/02/11 FULL LIST |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COL DAVID TASKER / 22/10/2010 |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MIOLYNEUX / 22/02/2011 |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MOLYNEUX / 22/02/2011 |
| 2010-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-03-11 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COL DAVID TASKER / 11/03/2010 |
| 2009-05-18 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/08 FROM:
FLAT 3 RIDDINGS COURT
MORRIS PARK HARTFORD
NORTHWICH
CHESHIRE CW8 1SB |
| 2008-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-03-08 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-02-16 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2003-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2002-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-02-09 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2001-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-02-18 |
update statutory_documents RETURN MADE UP TO 01/02/99; CHANGE OF MEMBERS |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 1998-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 01/02/97; CHANGE OF MEMBERS |
| 1996-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-02-21 |
update statutory_documents RETURN MADE UP TO 01/02/96; CHANGE OF MEMBERS |
| 1995-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-23 |
update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 1994-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/94 FROM:
THE OLD MILL,
FINNEY LANE,
HEALD GREEN,
CHESHIRE, SK8 3DQ. |
| 1994-10-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-02 |
update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 1993-04-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-18 |
update statutory_documents RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
| 1992-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-06 |
update statutory_documents RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS |
| 1991-07-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1991-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1991-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-06-21 |
update statutory_documents RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
| 1991-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/91 FROM:
P O BOX 10
THE CRESCENT
CHEADLE
CHESHIRE SK8 1PU |
| 1990-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/90 FROM:
THE CRESCENT
CHEADLE
CHESHIRE
SK8 1PS |
| 1990-05-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-25 |
update statutory_documents RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 1988-11-02 |
update statutory_documents WD 20/10/88 AD 29/07/88-25/08/88
£ SI 3@1=3
£ IC 2/5 |
| 1988-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |