| Date | Description |
|---|
| 2024-04-08 |
delete address 14 TRICKETTS MEWS WILLASTON NANTWICH CHESHIRE CW5 6PS |
| 2024-04-08 |
insert address RIVERSIDE HOUSE BRYMAU THREE TRADING ESTATE RIVER LANE CHESTER WALES CH4 8RQ |
| 2024-04-08 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES |
| 2023-02-28 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-02-08 |
update statutory_documents SECRETARY APPOINTED MRS DANIELLE O'BRIEN |
| 2023-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOLDCROFT |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-29 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2021-02-23 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-13 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA LAWLOR |
| 2019-01-30 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER HOLDCROFT |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET GRIMES |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA LAWLOR |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2018-03-14 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-14 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-14 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-03-02 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-22 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-11 |
update statutory_documents 01/03/15 FULL LIST |
| 2014-04-07 |
delete address 14 TRICKETTS MEWS WILLASTON NANTWICH CHESHIRE ENGLAND CW5 6PS |
| 2014-04-07 |
insert address 14 TRICKETTS MEWS WILLASTON NANTWICH CHESHIRE CW5 6PS |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-26 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-03-17 |
update statutory_documents 01/03/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-03-21 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-01-15 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents 01/03/12 FULL LIST |
| 2012-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2012 FROM
23 WESTWOOD HEATH ROAD
LEEK
STAFFORDSHIRE
ST13 8LN
UNITED KINGDOM |
| 2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GROCOTT |
| 2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP HADDOCK |
| 2012-03-07 |
update statutory_documents DIRECTOR APPOINTED MARGARET GRIMES |
| 2012-03-07 |
update statutory_documents SECRETARY APPOINTED ANGELA LAWLOR |
| 2011-11-24 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-03-18 |
update statutory_documents 01/03/11 FULL LIST |
| 2010-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2010 FROM
30 TRICKETTS MEWS
WILLASTON NANTWICH
CHESHIRE
CW5 6PS |
| 2010-03-30 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GROCOTT / 24/02/2010 |
| 2010-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP ARTHUR HADDOCK / 24/02/2010 |
| 2010-03-25 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-06-23 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 01/03/07; NO CHANGE OF MEMBERS |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 01/03/06; NO CHANGE OF MEMBERS |
| 2006-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-04-09 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 01/03/04; CHANGE OF MEMBERS |
| 2004-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/04 FROM:
4A WISTASTON ROAD
WILLASTON
NANTWICH
CHESHIRE CW5 6PX |
| 2003-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-05-31 |
update statutory_documents RETURN MADE UP TO 01/03/03; CHANGE OF MEMBERS |
| 2002-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/02 FROM:
32 TRICKETTS MEWS
NANTWICH
CHESHIRE CW5 6PS |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2002-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 01/03/01; CHANGE OF MEMBERS |
| 2000-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 01/03/00; CHANGE OF MEMBERS |
| 1999-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-01 |
update statutory_documents ALTER MEM AND ARTS 25/09/99 |
| 1999-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/99 FROM:
4C WISTASTON ROAD
WILLASTON
NANTWICH
CHESHIRE CW5 6PX |
| 1999-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-04-06 |
update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 1998-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/98 FROM:
4A WISTASTON ROAD
WILLASTON
NANTWICH
CHESHIRE CW5 6PS |
| 1998-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/98 FROM:
4 TRICKETTS MEWS
WILLASTON
NANTWICH
CHESHIRE CW5 6PS |
| 1998-03-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-03-04 |
update statutory_documents RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 1998-03-04 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/98 |
| 1998-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/98 FROM:
SOUTH CHESHIRE HOUSE
MANOR ROAD
NANTWICH
CHESHIRE CW5 5LX |
| 1998-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 1997-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-23 |
update statutory_documents RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 1997-09-23 |
update statutory_documents S252 DISP LAYING ACC 20/07/97 |
| 1997-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/97 FROM:
225A, FINNEY LANE,
HEALD GREEN,
CHESHIRE,
SK8 3PX. |
| 1997-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-23 |
update statutory_documents RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 1997-09-23 |
update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 1997-09-23 |
update statutory_documents RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 1997-09-23 |
update statutory_documents RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 1997-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 1997-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 1997-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 1997-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 1997-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 1997-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 1997-09-23 |
update statutory_documents DIRECTORS 25/03/97 |
| 1997-09-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/07/97 |
| 1997-09-22 |
update statutory_documents ORDER OF COURT - RESTORATION 19/09/97 |
| 1993-05-18 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1993-01-26 |
update statutory_documents FIRST GAZETTE |
| 1992-09-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-01 |
update statutory_documents RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 1991-07-22 |
update statutory_documents RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 1990-11-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1990-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/90 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1990-06-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-21 |
update statutory_documents ALTER MEM AND ARTS 06/03/90 |
| 1990-03-19 |
update statutory_documents COMPANY NAME CHANGED
SERINGTONE PROPERTIES LIMITED
CERTIFICATE ISSUED ON 20/03/90 |
| 1990-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |