| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES |
| 2021-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR ROSS |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY RICHARDS |
| 2019-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2019-01-29 |
update statutory_documents DIRECTOR APPOINTED MISS ELEANOR JANE ROSS |
| 2019-01-29 |
update statutory_documents CESSATION OF GAVIN HALL AS A PSC |
| 2019-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN HALL |
| 2018-04-07 |
delete address FLAT 2, 156 PALATINE ROAD MANCHESTER M20 2QH |
| 2018-04-07 |
insert address 156 FLAT 3 156 PALATINE ROAD MANCHESTER LANCASHIRE ENGLAND M20 2QH |
| 2018-04-07 |
update registered_address |
| 2018-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2018 FROM
FLAT 2, 156 PALATINE ROAD
MANCHESTER
M20 2QH |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 2018-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAVIN HALL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MS HELEN HEWITSON |
| 2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WEST |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2017-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-05-12 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-03-14 |
update statutory_documents 15/02/16 FULL LIST |
| 2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN ANTHONY I'ANSON |
| 2016-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL BENNETT |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-07 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-04-07 |
delete address FLAT 3 156 PALATINE ROAD WEST DIDSBURY MANCHESTER M20 2QH |
| 2015-04-07 |
insert address FLAT 2, 156 PALATINE ROAD MANCHESTER M20 2QH |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-03-26 |
update statutory_documents 15/02/15 FULL LIST |
| 2015-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2015 FROM
FLAT 3 156 PALATINE ROAD
WEST DIDSBURY
MANCHESTER
M20 2QH |
| 2015-03-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HAYDON WALDEK
20 GREEN BANK PARK, HIGHER ROAD
LONGRIDGE
PRESTON
PR3 2XY
ENGLAND |
| 2015-03-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2015-03-22 |
update statutory_documents DIRECTOR APPOINTED MR HENRY RICHARDS |
| 2015-03-22 |
update statutory_documents SECRETARY APPOINTED MR GAVIN HALL |
| 2015-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYDON WALDEK |
| 2015-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE WALDEK |
| 2015-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAYDON WALDEK |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-06-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-05-07 |
update statutory_documents 15/02/14 NO CHANGES |
| 2014-05-06 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN HALL |
| 2014-05-06 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN HALL |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNS |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
46 LEIGH ROAD
HALE
ALTRINCHAM
CHESHIRE
WA15 9BD
UNITED KINGDOM |
| 2013-04-26 |
update statutory_documents 15/02/13 FULL LIST |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-03-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2012-03-30 |
update statutory_documents 15/02/12 FULL LIST |
| 2012-01-09 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-20 |
update statutory_documents 15/02/11 FULL LIST |
| 2011-01-23 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-20 |
update statutory_documents 15/02/10 FULL LIST |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM WEST / 15/02/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL BENNETT / 15/02/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WALDEK / 15/02/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDON WALDEK / 15/02/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BURNS / 15/02/2010 |
| 2010-01-29 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2008-02-26 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-02-07 |
update statutory_documents RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/03 |
| 2003-03-05 |
update statutory_documents RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 2003-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-18 |
update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 2001-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-03-08 |
update statutory_documents RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 1999-02-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-01-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 1997-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-02-24 |
update statutory_documents RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 1996-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-07-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1995-03-09 |
update statutory_documents RETURN MADE UP TO 15/02/95; CHANGE OF MEMBERS |
| 1994-03-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1994-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-02-20 |
update statutory_documents RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 1993-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-07-06 |
update statutory_documents RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 1993-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-31 |
update statutory_documents RETURN MADE UP TO 15/02/92; FULL LIST OF MEMBERS |
| 1992-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 1991-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-07-19 |
update statutory_documents RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS |
| 1990-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/90 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1990-03-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |