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 |
2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
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 |
2023-03-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
2023-01-03 |
update statutory_documents FIRST GAZETTE |
2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
2020-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
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 |
2019-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO 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 |
2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
2018-01-07 |
update account_category DORMANT => null |
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 |
2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, 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 |
2016-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-07 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
2016-01-07 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
2015-12-11 |
update statutory_documents 08/10/15 FULL LIST |
2015-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
2015-01-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
2014-12-23 |
update statutory_documents 08/10/14 FULL LIST |
2014-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
2013-10-23 |
update statutory_documents 08/10/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
2013-04-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MARK KEAN |
2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KEAN |
2013-04-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2012-10-23 |
update statutory_documents 08/10/12 FULL LIST |
2012-04-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-11-30 |
update statutory_documents 08/10/11 FULL LIST |
2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAQUALINE HUCKLESBY |
2011-07-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-11-01 |
update statutory_documents 08/10/10 FULL LIST |
2010-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2009-10-14 |
update statutory_documents 08/10/09 FULL LIST |
2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK EDMUND KEAN / 08/10/2009 |
2009-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-10-13 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
2008-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-12-13 |
update statutory_documents RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
2007-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-12-06 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
2006-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-10-19 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
2005-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-10-13 |
update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
2004-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-11-18 |
update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-12-02 |
update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
2002-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/02 FROM:
MOUNT HOUSE
COMPSTALL
STOCKPORT
CHESHIRE SK6 5JX |
2002-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2002-01-16 |
update statutory_documents RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
2001-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-11-01 |
update statutory_documents RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-10-11 |
update statutory_documents RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-10-09 |
update statutory_documents RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
1998-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-10-15 |
update statutory_documents RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
1997-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/96 FROM:
HOLLY COTTAGE
THREAPHURST LANE HAZEL GROVE
STOCKPORT
CHESHIRE SK7 6NN |
1996-10-04 |
update statutory_documents RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
1995-10-12 |
update statutory_documents RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
1995-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-12-11 |
update statutory_documents RETURN MADE UP TO 24/10/94; CHANGE OF MEMBERS |
1993-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-10-19 |
update statutory_documents RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1993-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/92 |
1992-10-16 |
update statutory_documents RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
1992-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/92 |
1992-09-08 |
update statutory_documents RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
1992-09-08 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1992-09-08 |
update statutory_documents FIRST GAZETTE |
1992-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/92 FROM:
17 MACEFIN AVENUE
WEST DIDSBURY
MANCHESTER
GREATER MANCHESTER M21 2QQ |
1990-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/89 FROM:
SUITE 1,2ND FLOOR
1/4 CHRISTINA STREET
LONDON
EC2A 4PA |
1989-11-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |