| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
delete address SUITE 1 BAILEY COURT GREEN STREET MACCLESFIELD ENGLAND SK10 1JQ |
| 2023-07-07 |
insert address 38 BEECHFIELD HOUSE WINTERTON WAY LYME GREEN BUSINESS PARK MACCLESFIELD ENGLAND SK11 0LP |
| 2023-07-07 |
update registered_address |
| 2023-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2023 FROM
SUITE 1 BAILEY COURT
GREEN STREET
MACCLESFIELD
SK10 1JQ
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
insert company_previous_name SI SI SELECT LIMITED |
| 2020-10-30 |
update name SI SI SELECT LIMITED => ACCOUNT INVEST LTD |
| 2020-09-29 |
update statutory_documents COMPANY NAME CHANGED SI SI SELECT LIMITED
CERTIFICATE ISSUED ON 29/09/20 |
| 2020-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JANE ASH |
| 2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAMELA HULME |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
delete address BEECHFIELD HOUSE WINTERTON WAY LYME GREEN BUSINESS PARK MACCLESFIELD CHESHIRE SK11 0LP |
| 2017-04-27 |
insert address SUITE 1 BAILEY COURT GREEN STREET MACCLESFIELD ENGLAND SK10 1JQ |
| 2017-04-27 |
update registered_address |
| 2017-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2017 FROM
BEECHFIELD HOUSE WINTERTON WAY
LYME GREEN BUSINESS PARK
MACCLESFIELD
CHESHIRE
SK11 0LP |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HULME |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-24 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-10-08 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-26 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address KINDERFIELDS EDGE HOLLIN LANE HIGHER SUTTON MACCLESFIELD CHESHIRE SK11 0NN |
| 2014-05-07 |
insert address BEECHFIELD HOUSE WINTERTON WAY LYME GREEN BUSINESS PARK MACCLESFIELD CHESHIRE SK11 0LP |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-04-16 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2014 FROM
KINDERFIELDS EDGE
HOLLIN LANE HIGHER SUTTON
MACCLESFIELD
CHESHIRE
SK11 0NN |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-26 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-14 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-10-31 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-10-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HULME / 28/02/2010 |
| 2009-11-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-11-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2009-06-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents FIRST GAZETTE |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/04 FROM:
KINDERSFIELD EDGE
HOLLIN LANE, HIGHER SUTTON
MACCLESFIELD
CHESHIRE SK11 0NN |
| 2004-09-30 |
update statutory_documents COMPANY NAME CHANGED
PATH CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 30/09/04 |
| 2004-07-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-08 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-01 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/03 FROM:
THE COURTYARD
67C CHESTERGATE
MACCLESFIELD
CHESHIRE SK11 6DG |
| 2002-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-06 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-14 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 1998-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-05 |
update statutory_documents RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 1998-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1998-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/98 FROM:
THE OLD COBBLERS
25 BACK WALL GATE
MACCLESFIELD
CHESHIRE SK11 6LQ |
| 1997-03-27 |
update statutory_documents RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-03 |
update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-21 |
update statutory_documents RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/94 |
| 1994-03-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 1993-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/93 FROM:
HOLLY COTTAGE
3 PEPPER STREET
CHELFORD
CHESHIRE SK11 9BE |
| 1993-03-01 |
update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 1992-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-04-27 |
update statutory_documents RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS |
| 1991-12-10 |
update statutory_documents £ NC 1000/3000
16/11/91 |
| 1991-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-12-10 |
update statutory_documents NC INC ALREADY ADJUSTED 16/11/91 |
| 1991-03-14 |
update statutory_documents COMPANY NAME CHANGED
CHELFORD BLINDS LIMITED
CERTIFICATE ISSUED ON 15/03/91 |
| 1991-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 1990-10-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-04-27 |
update statutory_documents COMPANY NAME CHANGED
BENCHPLACE LIMITED
CERTIFICATE ISSUED ON 30/04/90 |
| 1990-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/90 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1990-04-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |