| 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 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
| 2023-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, 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 |
| 2022-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-25 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-14 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
| 2016-06-08 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
| 2016-05-10 |
update statutory_documents 06/03/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
| 2015-05-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
| 2015-04-14 |
update statutory_documents 06/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-22 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
| 2014-05-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
| 2014-04-07 |
update statutory_documents 06/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
| 2013-06-26 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-24 |
update statutory_documents 06/03/13 FULL LIST |
| 2012-11-19 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 06/03/12 FULL LIST |
| 2011-10-19 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-31 |
update statutory_documents 06/03/11 FULL LIST |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY DARNBROUGH / 06/03/2011 |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTOPHER DARNBROUGH / 06/03/2011 |
| 2011-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY DARNBROUGH / 06/03/2011 |
| 2010-12-08 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-17 |
update statutory_documents 06/03/10 FULL LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY DARNBROUGH / 05/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTOPHER DARNBROUGH / 05/03/2010 |
| 2010-01-04 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE DARNBROUGH / 01/01/2008 |
| 2008-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DARNBROUGH / 01/01/2008 |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/07 FROM:
C/O DAVIES & CO
44-46 LOWER BRIDGEMAN STREET
BOLTON
LANCASHIRE |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 2005-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2003-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 2002-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/01 FROM:
BKR HAINES WATTS 1ST FLOOR
NORTHERN ASSURANCE BUILDINGS
ALBERT SQUARE 9-21 PRINCESS ST
MANCHESTER M2 4DN |
| 2001-03-02 |
update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 2001-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/00 FROM:
BKR HAINES WATTS 3RD FLOOR
STEAM PACKET HOUSE
76 CROSS STREET MANCHESTER
LANCASHIRE M2 4JG |
| 2000-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 2000-03-02 |
update statutory_documents RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 1999-04-30 |
update statutory_documents RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 1998-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-03-05 |
update statutory_documents RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 1997-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/97 FROM:
62 TALBOT ROAD
OLD TRAFFORD
MANCHESTER
M16 0PN |
| 1996-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-03-05 |
update statutory_documents RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS |
| 1995-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-07-05 |
update statutory_documents RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS |
| 1995-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-04-07 |
update statutory_documents RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS |
| 1993-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-04-01 |
update statutory_documents RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS |
| 1993-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-05-19 |
update statutory_documents RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS |
| 1991-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-07-22 |
update statutory_documents RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 1990-11-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1990-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 1990-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |