| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-29 => 2023-09-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-29 => 2025-06-29 |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/22 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/21 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
| 2021-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 2019-11-21 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA JANE UNSWORTH |
| 2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA UNSWORTH |
| 2019-10-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/08/2019 |
| 2019-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER MICHAEL GEORGE UNSWORTH / 18/06/2019 |
| 2019-10-03 |
update statutory_documents CESSATION OF PETER MICHAEL GEORGE UNSWORTH AS A PSC |
| 2019-10-03 |
update statutory_documents CESSATION OF SANDRA JANE UNSWORTH AS A PSC |
| 2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER UNSWORTH |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 2018-01-07 |
delete address HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT |
| 2018-01-07 |
insert address 5 BROOKLANDS PLACE BROOKLANDS ROAD SALE CHESHIRE UNITED KINGDOM M33 3SD |
| 2018-01-07 |
update registered_address |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
HOLLAND HOUSE 1-5 OAKFIELD
SALE
CHESHIRE
M33 6TT |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-06-16 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-05-19 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-13 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-14 |
update statutory_documents 14/04/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-11 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-06-08 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-05-08 |
update statutory_documents 14/04/15 FULL LIST |
| 2014-06-07 |
delete address HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE ENGLAND M33 6TT |
| 2014-06-07 |
insert address HOLLAND HOUSE 1-5 OAKFIELD SALE CHESHIRE M33 6TT |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-06-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-05-21 |
update statutory_documents 29/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-12 |
update statutory_documents 14/04/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-04-29 |
update statutory_documents 14/04/13 FULL LIST |
| 2013-04-24 |
update statutory_documents 29/09/12 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents 14/04/12 FULL LIST |
| 2012-01-20 |
update statutory_documents 29/09/11 TOTAL EXEMPTION SMALL |
| 2011-04-20 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL GEORGE UNSWORTH / 01/01/2011 |
| 2011-03-15 |
update statutory_documents 29/09/10 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA JANE UNSWORTH / 01/01/2010 |
| 2010-01-25 |
update statutory_documents 29/09/09 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents 29/09/08 TOTAL EXEMPTION SMALL |
| 2009-04-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2009 FROM
HOLLAND HOUSE
1-5 OAKFIELD
SALE
CHESHIRE
M33 6TT |
| 2009-04-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/07 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2006-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06 |
| 2006-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/06 FROM:
GEO UNSWORTH & SON
BRACKEN HOUSE, CHARLES STREET
MANCHESTER
M1 7BD |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/04 |
| 2004-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/03 |
| 2004-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/02 |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2002-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 2001-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/00 |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 2000-05-19 |
update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 2000-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/99 |
| 1999-07-26 |
update statutory_documents RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 1999-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/98 |
| 1998-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/97 |
| 1998-05-24 |
update statutory_documents RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 1997-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 1996-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/95 |
| 1996-05-31 |
update statutory_documents RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 1995-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/94 |
| 1995-05-02 |
update statutory_documents RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 1994-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/93 |
| 1994-05-07 |
update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 1993-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/92 |
| 1993-06-01 |
update statutory_documents RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 1992-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/91 |
| 1992-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-02 |
update statutory_documents RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 1991-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-14 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 1991-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90 |
| 1991-05-14 |
update statutory_documents S386 DISP APP AUDS 22/04/91 |
| 1990-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 29/09 |
| 1990-01-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-23 |
update statutory_documents ALTER MEM AND ARTS 02/01/90 |
| 1990-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1989-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |