| Date | Description |
|---|
| 2024-04-07 |
delete address OFFICE 1, THE OLD PRINTSHOP BOWDEN LANE MARPLE STOCKPORT GREATER MANCHESTER ENGLAND SK6 6NE |
| 2024-04-07 |
insert address OFFICES 7-9, THE OLD PRINTSHOP BOWDEN LANE MARPLE STOCKPORT ENGLAND SK6 6NE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2023 FROM
OFFICE 1, THE OLD PRINTSHOP BOWDEN LANE
MARPLE
STOCKPORT
GREATER MANCHESTER
SK6 6NE
ENGLAND |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CLAYTON / 19/10/2023 |
| 2023-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPOONER / 19/10/2023 |
| 2023-10-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEMPSTER MANAGEMENT SERVICES LIMITED / 19/10/2023 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
| 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 |
| 2023-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/21, WITH UPDATES |
| 2021-08-07 |
delete address 10 BRETBY HALL BURTON-ON-TRENT ONE PROPERTY ENGLAND DE15 0QQ |
| 2021-08-07 |
insert address OFFICE 1, THE OLD PRINTSHOP BOWDEN LANE MARPLE STOCKPORT GREATER MANCHESTER ENGLAND SK6 6NE |
| 2021-08-07 |
update registered_address |
| 2021-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2021 FROM
PO BOX DE15 0QQ
10 BRETBY HALL
BURTON-ON-TRENT
ONE PROPERTY
DE15 0QQ
ENGLAND |
| 2021-07-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED DEMPSTER MANAGEMENT SERVICES LIMITED |
| 2021-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CLAYTON / 21/07/2021 |
| 2021-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPOONER / 21/07/2021 |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY HARPER |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SPOONER |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GOSLING |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 2016-12-20 |
delete address 27 BRETBY HALL BRETBY BURTON-ON-TRENT STAFFORDSHIRE DE15 0QQ |
| 2016-12-20 |
insert address 10 BRETBY HALL BURTON-ON-TRENT ONE PROPERTY ENGLAND DE15 0QQ |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-20 |
update registered_address |
| 2016-11-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2016 FROM
27 BRETBY HALL
BRETBY
BURTON-ON-TRENT
STAFFORDSHIRE
DE15 0QQ |
| 2016-02-11 |
delete address 27 BRETBY HALL BRETBY BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE15 0QQ |
| 2016-02-11 |
insert address 27 BRETBY HALL BRETBY BURTON-ON-TRENT STAFFORDSHIRE DE15 0QQ |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-13 => 2015-12-13 |
| 2016-02-11 |
update returns_next_due_date 2016-01-10 => 2017-01-10 |
| 2016-01-08 |
delete address 1 DEW POND LANE FAIRFIELD BUSINESS PARK BUXTON DERBYSHIRE ENGLAND SK17 7LN |
| 2016-01-08 |
insert address 27 BRETBY HALL BRETBY BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE15 0QQ |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-08 |
update registered_address |
| 2016-01-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR |
| 2016-01-06 |
update statutory_documents 13/12/15 FULL LIST |
| 2015-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2015 FROM
1 DEW POND LANE
FAIRFIELD BUSINESS PARK
BUXTON
DERBYSHIRE
SK17 7LN
ENGLAND |
| 2015-12-04 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY JAMES HARPER |
| 2015-12-02 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE CLEARY |
| 2015-05-08 |
delete address 28A HARDWICK STREET BUXTON DERBYSHIRE SK17 6DH |
| 2015-05-08 |
insert address 1 DEW POND LANE FAIRFIELD BUSINESS PARK BUXTON DERBYSHIRE ENGLAND SK17 7LN |
| 2015-05-08 |
update registered_address |
| 2015-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2015 FROM
28A HARDWICK STREET
BUXTON
DERBYSHIRE
SK17 6DH |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN GOSLING |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED MS ANNE WINIFRED CLEARY |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BOLD |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN BOLD |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-13 => 2014-12-13 |
| 2015-02-07 |
update returns_next_due_date 2015-01-10 => 2016-01-10 |
| 2015-01-08 |
update statutory_documents 13/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-11 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-20 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-13 => 2013-12-13 |
| 2014-02-07 |
update returns_next_due_date 2014-01-10 => 2015-01-10 |
| 2014-01-07 |
update statutory_documents 13/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-13 => 2012-12-13 |
| 2013-06-24 |
update returns_next_due_date 2013-01-10 => 2014-01-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-01-15 |
update statutory_documents 13/12/12 FULL LIST |
| 2012-11-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 13/12/11 FULL LIST |
| 2012-01-09 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2010-12-13 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-11-24 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2009-12-16 |
update statutory_documents 13/12/09 FULL LIST |
| 2009-12-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER CLAYTON / 01/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOLD / 01/12/2009 |
| 2009-11-25 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNE CLEARY |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 2008-12-12 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-12-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-18 |
update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-02-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/07 FROM:
ABC ACCOUNTANTS
28A HARDWICK STREET
BUXTON
DERBYSHIRE SK17 6DH |
| 2007-02-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-02-07 |
update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-30 |
update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2002-12-19 |
update statutory_documents RETURN MADE UP TO 13/12/02; NO CHANGE OF MEMBERS |
| 2002-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/01 FROM:
FLAT 11 TERRACE VILLAS
11 TERRACE ROAD
BUXTON
DERBYSHIRE SK17 6DU |
| 2001-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-12-27 |
update statutory_documents RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 2000-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 13/12/99; CHANGE OF MEMBERS |
| 2000-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-22 |
update statutory_documents RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 1998-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 1997-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-12-16 |
update statutory_documents RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 1996-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 1995-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/94 |
| 1994-12-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-12-12 |
update statutory_documents RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 1994-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-01-27 |
update statutory_documents RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS |
| 1993-07-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-10 |
update statutory_documents RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 1992-03-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1992-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/92 |
| 1992-03-19 |
update statutory_documents RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 1991-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-03-07 |
update statutory_documents ALTER MEM AND ARTS 07/02/90 |
| 1990-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 1989-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |