| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-08-14 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-11 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-18 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-19 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-19 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-08-10 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 2017-08-16 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-18 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-09-07 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-08-17 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 |
| 2014-08-29 |
update statutory_documents 19/07/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-10-07 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-05 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-08-23 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2012-09-03 |
update statutory_documents 19/07/12 FULL LIST |
| 2012-08-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-08-18 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents 19/07/11 FULL LIST |
| 2010-09-02 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents 19/07/10 FULL LIST |
| 2009-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PAUL SYRETT / 14/10/2009 |
| 2009-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN SYRETT / 14/10/2009 |
| 2009-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ERIC PAUL SYRETT / 14/10/2009 |
| 2009-09-23 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2009 FROM
FREEDMAN FRANKL AND TAYLOR
31 KING STREET WEST
MANCHESTER
M3 2P1 |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-08-01 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 2001-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 1999-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-08-06 |
update statutory_documents RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 1998-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1998-07-23 |
update statutory_documents RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 1997-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-08-06 |
update statutory_documents RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS |
| 1996-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1996-08-03 |
update statutory_documents RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 1995-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-08-15 |
update statutory_documents RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 1994-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/94 FROM:
62 MARKET PLACE
MANCHESTER
M1 1PW |
| 1994-08-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-10 |
update statutory_documents RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
| 1994-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1993-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1993-08-04 |
update statutory_documents RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 1992-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1992-08-21 |
update statutory_documents RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 1991-07-27 |
update statutory_documents RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
| 1991-07-03 |
update statutory_documents S252 DISP LAYING ACC 13/06/91 |
| 1991-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1990-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-22 |
update statutory_documents RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 1990-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 1990-03-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 1989-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/89 FROM:
CHADWICK AND HASSALL
CLEVELAND BUILDINGS
94 MARKET ST MANCHESTER
M1 1PF |
| 1988-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |