Date | Description |
2023-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2022-09-08 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIS |
2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
2018-08-10 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-08-10 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JEAN CARMAN-ELLIS |
2016-09-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-09-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-08-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
2016-07-01 |
update statutory_documents 24/06/16 FULL LIST |
2015-12-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-12-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-11-13 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-11-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ELLIS |
2015-08-13 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
2015-08-13 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
2015-07-02 |
update statutory_documents 24/06/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-08-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address DINGLE BROOK FARM RUSHTON SPENCER MACCLESFIELD CHESHIRE ENGLAND SK11 0RX |
2014-08-07 |
insert address DINGLE BROOK FARM RUSHTON SPENCER MACCLESFIELD CHESHIRE SK11 0RX |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
2014-07-03 |
update statutory_documents 24/06/14 FULL LIST |
2014-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JEAN CARMAN-ELLIS / 03/07/2014 |
2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-10-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
delete address ROSECROFT CHURCH LANE SCHOLAR GREEN, STOKE ON TRENT, ST7 3QG |
2013-07-02 |
insert address DINGLE BROOK FARM RUSHTON SPENCER MACCLESFIELD CHESHIRE ENGLAND SK11 0RX |
2013-07-02 |
update registered_address |
2013-07-02 |
update returns_last_madeup_date 2013-03-05 => 2013-06-24 |
2013-07-02 |
update returns_next_due_date 2014-04-02 => 2014-07-22 |
2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 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 2012-03-05 => 2013-03-05 |
2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
2013-06-25 |
update statutory_documents 24/06/13 FULL LIST |
2013-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2013 FROM
ROSECROFT CHURCH LANE
SCHOLAR GREEN,
STOKE ON TRENT,
ST7 3QG |
2013-04-22 |
update statutory_documents 05/03/13 FULL LIST |
2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARMAN |
2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-02-19 |
update statutory_documents DIRECTOR APPOINTED NICOLA JEAN CARMAN-ELLIS |
2012-03-09 |
update statutory_documents 05/03/12 FULL LIST |
2011-09-06 |
update statutory_documents CURREXT FROM 31/12/2011 TO 30/06/2012 |
2011-05-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-03-17 |
update statutory_documents 05/03/11 FULL LIST |
2010-05-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-03-15 |
update statutory_documents 05/03/10 FULL LIST |
2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS RONALD CARMAN / 05/03/2010 |
2009-03-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-03-05 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
2008-04-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-04-05 |
update statutory_documents RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS |
2007-04-20 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
2007-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-03-10 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-10 |
update statutory_documents SECRETARY RESIGNED |
2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-09 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
2005-06-10 |
update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
2005-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-03-18 |
update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
2003-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-11 |
update statutory_documents RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
2002-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-03-08 |
update statutory_documents RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
2001-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-04-26 |
update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
2000-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-02-29 |
update statutory_documents RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
1999-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-03-12 |
update statutory_documents RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
1998-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-03-10 |
update statutory_documents RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
1997-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-04-03 |
update statutory_documents RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
1996-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-03-20 |
update statutory_documents RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
1995-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-03-21 |
update statutory_documents RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
1994-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-03-21 |
update statutory_documents RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
1993-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-03-18 |
update statutory_documents RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
1992-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-07-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12 |
1992-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
1992-03-23 |
update statutory_documents RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
1991-08-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
1991-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
1991-07-11 |
update statutory_documents RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
1990-09-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1990-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/90 FROM:
BRIDGE HOUSE
181,QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
1990-03-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |