| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES |
| 2022-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-11 |
update statutory_documents DIRECTOR APPOINTED MRS BEVERLEY JANE KENNETT |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FAIR |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR PATRICK |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE PATRICK |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-24 => 2021-12-24 |
| 2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-11-22 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-02-11 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-01-26 |
update statutory_documents 17/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-03 |
update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 7 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE ENGLAND WA15 8DB |
| 2015-02-07 |
insert address 7 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8DB |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-02-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-01-19 |
update statutory_documents 17/01/15 FULL LIST |
| 2015-01-07 |
delete address STUART'S HOUSE 20 TIPPING STREET ALTRINCHAM CHESHIRE WA14 2EZ |
| 2015-01-07 |
insert address 7 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE ENGLAND WA15 8DB |
| 2015-01-07 |
update reg_address_care_of FORD'S RESIDENTIAL MANAGEMENT => null |
| 2015-01-07 |
update registered_address |
| 2014-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2014 FROM
C/O FORD'S RESIDENTIAL MANAGEMENT
STUART'S HOUSE 20 TIPPING STREET
ALTRINCHAM
CHESHIRE
WA14 2EZ |
| 2014-12-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STUARTS LIMITED / 11/12/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-10-10 |
update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address STUART'S HOUSE 20 TIPPING STREET ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2EZ |
| 2014-02-07 |
insert address STUART'S HOUSE 20 TIPPING STREET ALTRINCHAM CHESHIRE WA14 2EZ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-02-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-01-21 |
update statutory_documents 17/01/14 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-09-20 |
update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-25 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-02-12 |
update statutory_documents 17/01/13 FULL LIST |
| 2012-09-11 |
update statutory_documents 24/03/12 TOTAL EXEMPTION FULL |
| 2012-02-22 |
update statutory_documents 17/01/12 FULL LIST |
| 2012-02-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STUARTS LIMITED / 21/02/2012 |
| 2011-11-25 |
update statutory_documents 24/03/11 TOTAL EXEMPTION FULL |
| 2011-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM JONES |
| 2011-01-24 |
update statutory_documents 17/01/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 24/03/10 TOTAL EXEMPTION FULL |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW REES |
| 2010-02-15 |
update statutory_documents 17/01/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR HAMILTON MCMARTIN PATRICK / 17/01/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REES / 17/01/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID FAIR / 17/01/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH PATRICK / 17/01/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CAREY JONES / 17/01/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN PATRICIA CROSSLEY / 17/01/2010 |
| 2010-02-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STUARTS LIMITED / 21/12/2009 |
| 2009-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2009 FROM
THE COURT HOUSE C/O FORD'S RESIDENTIAL MANAGEMENT
9 GRAFTON STREET
ALTRINCHAM
CHESHIRE
WA14 1DU |
| 2009-11-26 |
update statutory_documents 24/03/09 TOTAL EXEMPTION FULL |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2009 FROM
C/O C/O FORDS RESIDENTIAL MANAGEME
THE COURT HOUSE 9 GRAFTON STREET
ALTRINCHAM
CHESHIRE
WA14 1DU |
| 2009-03-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents 24/03/08 TOTAL EXEMPTION FULL |
| 2008-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2008 FROM
SUITE D GLOBAL HOUSE
SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG |
| 2008-07-09 |
update statutory_documents SECRETARY APPOINTED STUARTS LIMITED |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LTD |
| 2008-06-16 |
update statutory_documents DIRECTOR APPOINTED ANDREW REES |
| 2007-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 17/01/06; NO CHANGE OF MEMBERS |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/05 FROM:
SUITE ONE NETWORK HOUSE
OXON BUSINESS PARK
SHREWSBURY
SHROPSHIRE SY3 5AB |
| 2005-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04 |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 17/01/04; NO CHANGE OF MEMBERS |
| 2004-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/04 FROM:
BELCON HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE EN11 0DR |
| 2004-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/03 |
| 2003-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-12 |
update statutory_documents RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/02 |
| 2002-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-30 |
update statutory_documents RETURN MADE UP TO 17/01/02; NO CHANGE OF MEMBERS |
| 2002-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/01 |
| 2001-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/01 FROM:
1-3 EVRON PLACE
HERTFORD
HERTFORDSHIRE
SG14 1PA |
| 2001-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/00 |
| 2000-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-30 |
update statutory_documents RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 2000-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/99 |
| 1999-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-03 |
update statutory_documents RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS |
| 1999-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/98 |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS |
| 1998-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/97 |
| 1997-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/97 FROM:
PERSIMMON HOUSE
HOLDEN ROAD
LEIGH LANCASHIRE
WN7 1EW |
| 1997-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-30 |
update statutory_documents RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 1997-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/96 |
| 1996-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-07 |
update statutory_documents RETURN MADE UP TO 17/01/96; NO CHANGE OF MEMBERS |
| 1996-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/95 |
| 1995-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/94 |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
| 1994-11-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-06 |
update statutory_documents RETURN MADE UP TO 17/01/94; FULL LIST OF MEMBERS |
| 1994-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/94 |
| 1993-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/93 |
| 1993-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-01-28 |
update statutory_documents RETURN MADE UP TO 17/01/93; FULL LIST OF MEMBERS |
| 1993-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/03/92 |
| 1992-07-06 |
update statutory_documents RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS |
| 1992-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/91 |
| 1992-05-12 |
update statutory_documents FIRST GAZETTE |
| 1992-05-07 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 1990-08-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 24/03 |
| 1990-08-06 |
update statutory_documents £ NC 36/48
24/07/90 |
| 1990-08-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-08-06 |
update statutory_documents ALTER MEM AND ARTS 24/07/90 |
| 1990-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 1990-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |