Date | Description |
2023-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELE TSIANTAR |
2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
2023-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2023-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ALASTAIR STENHOUSE / 02/01/2023 |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/23, NO UPDATES |
2022-02-07 |
delete address APT 3 WOODLAWNS 25 BENTINCK ROAD ALTRINCHAM CHESHIRE WA14 2BW |
2022-02-07 |
insert address 14 GREENWOOD STREET ALTRINCHAM ENGLAND WA14 1RZ |
2022-02-07 |
update registered_address |
2022-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM
APT 3 WOODLAWNS
25 BENTINCK ROAD
ALTRINCHAM
CHESHIRE
WA14 2BW |
2022-01-07 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA KAY STONE |
2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES |
2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN STENHOUSE |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
2019-12-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-07 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
2016-01-07 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-24 |
update statutory_documents 08/12/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
2015-01-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-24 |
update statutory_documents 08/12/14 FULL LIST |
2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE MARIE FOSTER |
2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FITZSIMMONS |
2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FITZSIMMONS |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
2013-12-10 |
update statutory_documents 08/12/13 FULL LIST |
2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-12-10 |
update statutory_documents 08/12/12 FULL LIST |
2012-01-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-12-20 |
update statutory_documents 08/12/11 FULL LIST |
2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-12-21 |
update statutory_documents 08/12/10 FULL LIST |
2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-12-28 |
update statutory_documents 08/12/09 FULL LIST |
2009-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN FITZSIMMONS / 28/12/2009 |
2009-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA JENNIFER JONES / 28/12/2009 |
2009-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIELE MARIZE JAQUELINE TSIANTAR / 28/12/2009 |
2009-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ALASTAIR STENHOUSE / 28/12/2009 |
2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-12-25 |
update statutory_documents RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
2008-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-12-10 |
update statutory_documents RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
2007-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/07 FROM:
APARTMENT 2 WOODLAWNS
25 BENTINCK ROAD
ALTRINCHAM
CHESHIRE WA14 2BW |
2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-23 |
update statutory_documents SECRETARY RESIGNED |
2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-01-09 |
update statutory_documents RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
2006-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2006-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-22 |
update statutory_documents RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
2005-03-24 |
update statutory_documents RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
2005-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-05-15 |
update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
2004-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/04 FROM:
APARTMENT 4
WOODLAWNS
25 BENTINCK ROAD
ALTRINCHAM WA14 2BW |
2004-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-12-16 |
update statutory_documents RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
2002-03-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/02 FROM:
HOWARD MATTHEWS & CO
21 NORTH PARK ROAD
HARROGATE
NORTH YORKSHIRE HG1 5PD |
2002-03-12 |
update statutory_documents RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
2002-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2002-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/02 FROM:
REGENCY COURT
62-66 DEANSGATE
MANCHESTER
M3 2EM |
2002-01-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-03 |
update statutory_documents RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
2001-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-11-17 |
update statutory_documents RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
2000-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-12-21 |
update statutory_documents RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
1998-01-26 |
update statutory_documents RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS |
1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-12-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-12-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-04-01 |
update statutory_documents RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS |
1997-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/97 FROM:
399A BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 5AW |
1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-12-27 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-12-22 |
update statutory_documents RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS |
1995-01-30 |
update statutory_documents RETURN MADE UP TO 08/12/94; CHANGE OF MEMBERS |
1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-11-30 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1994-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-16 |
update statutory_documents RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS |
1993-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1993-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/93 FROM:
73 MOSLEY STREET
MANCHESTER
M2 3JN |
1992-12-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-12-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
1992-09-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/06/91 |
1992-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-12-19 |
update statutory_documents RETURN MADE UP TO 08/12/91; FULL LIST OF MEMBERS |
1991-12-19 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
1991-10-22 |
update statutory_documents FIRST GAZETTE |
1990-06-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-05-23 |
update statutory_documents CONVE
15/05/90 |
1990-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/90 FROM:
DENNIS HOUSE
MARSDEN STREET
MANCHESTER
M2 1JD |
1990-05-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-05-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-05-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 15/05/90 |
1990-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1990-04-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-04-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |