| Date | Description |
|---|
| 2024-04-07 |
delete address OFFICE 1, BOWDEN HALL BOWDEN LANE MARPLE STOCKPORT GREATER MANCHESTER UNITED KINGDOM SK6 6NE |
| 2024-04-07 |
insert address OFFICES 7-9 THE OLD PRINTSHOP BOWDEN HALL, BOWDEN LANE MARPLE STOCKPORT ENGLAND SK6 6NE |
| 2024-04-07 |
update registered_address |
| 2023-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CARNALL |
| 2023-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2023 FROM
OFFICE 1, BOWDEN HALL BOWDEN LANE
MARPLE
STOCKPORT
GREATER MANCHESTER
SK6 6NE
UNITED KINGDOM |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WOODHEAD / 19/10/2023 |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRYON CARNALL / 19/10/2023 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
| 2022-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-07 |
delete address FLAT 6 BERKLEY COURT 14 REDDISH ROAD WHALEY BRIDGE DERBYSHIRE UNITED KINGDOM SK23 7DL |
| 2022-03-07 |
insert address OFFICE 1, BOWDEN HALL BOWDEN LANE MARPLE STOCKPORT GREATER MANCHESTER UNITED KINGDOM SK6 6NE |
| 2022-03-07 |
update registered_address |
| 2022-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP CARNALL |
| 2022-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2022 FROM
FLAT 6 BERKLEY COURT 14 REDDISH ROAD
WHALEY BRIDGE
DERBYSHIRE
SK23 7DL
UNITED KINGDOM |
| 2022-02-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED DEMPSTER MANAGEMENT SERVICES LIMITED |
| 2022-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRYON CARNALL / 07/02/2022 |
| 2021-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DALLAS / 01/12/2021 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 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 |
| 2021-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 2020-09-25 |
update statutory_documents DIRECTOR APPOINTED MR IAIN DALLAS |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THOMASSON |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH 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 |
| 2018-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, 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 |
| 2017-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRYON CARNALL / 10/05/2017 |
| 2017-05-07 |
delete address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 2017-05-07 |
insert address FLAT 6 BERKLEY COURT 14 REDDISH ROAD WHALEY BRIDGE DERBYSHIRE UNITED KINGDOM SK23 7DL |
| 2017-05-07 |
update registered_address |
| 2017-05-05 |
update statutory_documents SECRETARY APPOINTED MR PHILIP BRYON CARNALL |
| 2017-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRYON CARNALL / 01/05/2017 |
| 2017-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2017 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML HML COMPANY SECRETARY SERVICES |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MR MARK FRANK THOMASSON |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP BRYON CARNALL |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARDEN |
| 2016-01-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2016-01-07 |
insert address 94 PARK LANE CROYDON SURREY CR0 1JB |
| 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 registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-07 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-15 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN CARDEN |
| 2015-10-07 |
delete address 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
| 2015-10-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2015-10-07 |
update registered_address |
| 2015-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CARDON / 06/10/2015 |
| 2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
4-6 PRINCESS STREET KNUTSFORD
CHESHIRE
WA16 6DD |
| 2015-08-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WOODHEAD |
| 2015-08-24 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM CARDON |
| 2015-01-07 |
delete address 4-6 PRINCESS STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DD |
| 2015-01-07 |
insert address 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-18 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THOMASSON |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN MARIE CARDEN / 28/06/2014 |
| 2014-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMASSON / 28/06/2014 |
| 2014-06-07 |
delete address C/O THE GUTHRIE PARTNERSHIP 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH |
| 2014-06-07 |
insert address 4-6 PRINCESS STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DD |
| 2014-06-07 |
update registered_address |
| 2014-05-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014 |
| 2014-05-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014 |
| 2014-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
C/O THE GUTHRIE PARTNERSHIP
1 CHURCH HILL
KNUTSFORD
CHESHIRE
WA16 6DH |
| 2014-05-12 |
update statutory_documents SECRETARY APPOINTED HML GUTHRIE |
| 2014-05-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED |
| 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 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-16 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-17 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE |
| 2011-12-19 |
update statutory_documents 12/12/11 FULL LIST |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED MARK THOMASSON |
| 2011-07-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-12-16 |
update statutory_documents 12/12/10 FULL LIST |
| 2010-08-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-12-15 |
update statutory_documents 12/12/09 FULL LIST |
| 2009-07-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/07 FROM:
THE GUTHRIE PARTNERSHIP
63A KING STREET
KNUTSFORD
CHESHIRE WA16 6DX |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/07 FROM:
BOUNDARY HOUSE
210 FOLLY LANE
SWINTON
MANCHESTER M27 0DD |
| 2007-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-10 |
update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 2003-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/02 FROM:
BOUNDRY HOUSE
210 FOLLY LANE
SWINTON
MANCHESTER M27 0DD |
| 2002-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/02 |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 2002-07-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 2000-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 1999-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-23 |
update statutory_documents RETURN MADE UP TO 12/12/98; CHANGE OF MEMBERS |
| 1998-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/98 FROM:
2 BROOKLANDS ROAD
SALE
CHESHIRE
M33 3SS |
| 1998-11-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-18 |
update statutory_documents RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 1997-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-12-16 |
update statutory_documents RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 1996-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-12-15 |
update statutory_documents RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 1995-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-15 |
update statutory_documents RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 1994-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-12-21 |
update statutory_documents RETURN MADE UP TO 12/12/93; NO CHANGE OF MEMBERS |
| 1993-10-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-01-12 |
update statutory_documents RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS |
| 1992-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-02-06 |
update statutory_documents RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS |
| 1989-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |