Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-02-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-06 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-25 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
2017-06-09 |
delete address 4 WATLING COURT HADRIAN WAY SANDIWAY NORTHWICH CHESHIRE CW8 2JT |
2017-06-09 |
insert address 1 HUNTERS LANE HARTFORD NORTHWICH ENGLAND CW8 2ZL |
2017-06-09 |
update reg_address_care_of STEPHEN PURKIS => null |
2017-06-09 |
update registered_address |
2017-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2017 FROM
C/O STEPHEN PURKIS
4 WATLING COURT
HADRIAN WAY SANDIWAY
NORTHWICH
CHESHIRE
CW8 2JT |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY HURRELL |
2017-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HARCOURT |
2017-03-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
2016-03-13 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
2016-03-13 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
2016-02-22 |
update statutory_documents 07/02/16 FULL LIST |
2016-02-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-02-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-01-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-04-08 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
2015-04-08 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
2015-03-03 |
update statutory_documents 07/02/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-01-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 4 WATLING COURT HADRIAN WAY SANDIWAY NORTHWICH CHESHIRE UNITED KINGDOM CW8 2JT |
2014-04-07 |
insert address 4 WATLING COURT HADRIAN WAY SANDIWAY NORTHWICH CHESHIRE CW8 2JT |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
2014-04-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-06 |
update statutory_documents 07/02/14 FULL LIST |
2014-02-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
2013-02-15 |
update statutory_documents 07/02/13 FULL LIST |
2013-02-08 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-03-05 |
update statutory_documents 07/02/12 FULL LIST |
2012-02-10 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-04-12 |
update statutory_documents 07/02/11 FULL LIST |
2011-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT PURKIS / 28/05/2010 |
2011-02-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-02-24 |
update statutory_documents DIRECTOR APPOINTED ANNE PAULINE HARCOURT |
2010-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2010 FROM
9 WATLING COURT
HADRIAN WAY SANDIWAY
NORTHWICH
CHESHIRE
CW8 2JT |
2010-02-19 |
update statutory_documents 07/02/10 FULL LIST |
2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CORLETT CLEGG / 01/02/2010 |
2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT PURKIS / 01/02/2010 |
2010-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLEGG |
2010-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CLEGG |
2009-12-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-02-16 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
2009-01-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-01-05 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ROBERT PURKIS |
2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELSIE PICKERING |
2008-02-15 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
2007-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2007-02-19 |
update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
2006-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/06 FROM:
C/O DUNLOP HEYWARDS
ROBERTS HOUSE 80 MANCHESTER ROAD
ALTRINCHAM
CHESHIRE WA14 4PL |
2006-07-03 |
update statutory_documents SECRETARY RESIGNED |
2006-03-10 |
update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
2005-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-03-29 |
update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-22 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-22 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-11-15 |
update statutory_documents RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
2004-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2004-04-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/03 FROM:
C/O STUARTS PROPERTY SERVICES
1-5 THE DOWNS
ALTRINCHAM
CHESHIRE WA14 2QD |
2003-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-10-14 |
update statutory_documents SECRETARY RESIGNED |
2003-02-21 |
update statutory_documents RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
2002-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2002-02-12 |
update statutory_documents RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
2001-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-02-12 |
update statutory_documents RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
2000-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/00 FROM:
STUARTS PROPERTY SERVICES
HOWARD HOUSE 28 LLOYD STREET
ALTRINCHAM
CHESHIRE WA14 2DE |
2000-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-02-14 |
update statutory_documents RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
1999-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-02-10 |
update statutory_documents RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
1998-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-02-05 |
update statutory_documents RETURN MADE UP TO 07/02/98; CHANGE OF MEMBERS |
1997-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1997-02-03 |
update statutory_documents RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
1997-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-12-16 |
update statutory_documents AUDITOR'S RESIGNATION |
1996-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-10 |
update statutory_documents DIRECTOR RESIGNED |
1996-02-12 |
update statutory_documents RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
1995-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-01 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/95 FROM:
THE OLD MILL
FINNEY LANE
HEALD GREEN CHEADLE
CHESHIRE SK8 3DF |
1995-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/95 |
1995-02-13 |
update statutory_documents RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS |
1994-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-02-11 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-11 |
update statutory_documents RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS |
1994-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1993-02-26 |
update statutory_documents RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS |
1992-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
1992-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-03-24 |
update statutory_documents RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS |
1992-02-21 |
update statutory_documents RETURN MADE UP TO 07/02/91; FULL LIST OF MEMBERS |
1991-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/91 FROM:
P.O.BOX 10 THE CRESCENT
CHEADLE
CHESHIRE SK8 1PU |
1990-09-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
1990-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/90 FROM:
7TH FLR.,THE GRAFTONS
STAMFORD NEW RD
ALTRINCHAM
WA14 1DQ |
1990-08-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |