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 |
2023-04-07 |
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 |
2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
2022-04-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-10-07 |
update accounts_last_madeup_date 2018-09-30 => 2020-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-09-07 |
update statutory_documents FIRST GAZETTE |
2021-09-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES |
2020-10-30 |
update account_ref_day 30 => 31 |
2020-10-30 |
update account_ref_month 9 => 3 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-03-31 |
2020-09-30 |
update statutory_documents PREVEXT FROM 30/09/2019 TO 31/03/2020 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-04-07 |
insert sic_code 45190 - Sale of other motor vehicles |
2020-04-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-28 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
2019-06-20 |
insert sic_code 71200 - Technical testing and analysis |
2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-18 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
2017-10-07 |
update registered_address |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-09-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-08-09 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
2017-04-27 |
update num_mort_charges 1 => 2 |
2017-04-27 |
update num_mort_outstanding 1 => 2 |
2017-02-10 |
update num_mort_charges 0 => 1 |
2017-02-10 |
update num_mort_outstanding 0 => 1 |
2017-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024433050002 |
2017-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024433050001 |
2016-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-19 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-11-02 => 2016-06-02 |
2016-07-08 |
update returns_next_due_date 2016-11-30 => 2017-06-30 |
2016-06-06 |
update statutory_documents 02/06/16 FULL LIST |
2015-12-09 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
2015-12-09 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-10 |
update statutory_documents 02/11/15 FULL LIST |
2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
2014-11-05 |
update statutory_documents 02/11/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-03-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-09 |
update statutory_documents 02/11/13 FULL LIST |
2013-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NAUGHTON / 08/11/2013 |
2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
2012-11-15 |
update statutory_documents 02/11/12 FULL LIST |
2012-08-01 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
2012-01-13 |
update statutory_documents 02/11/11 FULL LIST |
2011-01-19 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2010-11-08 |
update statutory_documents 02/11/10 FULL LIST |
2010-08-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2010-01-14 |
update statutory_documents 20/11/09 FULL LIST |
2009-08-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2009-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NAUGHTON / 15/12/2008 |
2009-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE NAUGHTON / 15/12/2008 |
2009-02-19 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
2008-10-17 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2008-01-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS |
2006-12-07 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
2006-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-11-18 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
2004-11-15 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
2004-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-12-16 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
2003-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-11-15 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
2002-06-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-12-07 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
2001-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
2000-11-15 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
2000-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-11-15 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
1999-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-01-14 |
update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
1998-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-12-08 |
update statutory_documents RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
1997-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-02-18 |
update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
1996-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-12-07 |
update statutory_documents RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
1995-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1995-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-12-01 |
update statutory_documents RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
1993-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-12-01 |
update statutory_documents RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
1993-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-11-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-11-25 |
update statutory_documents RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
1992-04-24 |
update statutory_documents RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
1992-02-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
1992-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/92 FROM:
UNIT 5.
ENTERPRISE TRADING ESTATE,
LES STREET,
GORTON,MANCHESTER.M18 8QL |
1989-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/89 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
1989-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |