| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-01-03 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE PETERS |
| 2024-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIENNE PETERS |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-24 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-24 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/21 |
| 2022-08-30 |
update statutory_documents DIRECTOR APPOINTED MR IAN KNOPF |
| 2022-08-30 |
update statutory_documents SECRETARY APPOINTED ALBEX RPM LTD |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE WHITFIELD |
| 2022-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA STONE |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES |
| 2021-02-24 |
update statutory_documents DIRECTOR APPOINTED MISS FABIENNE PETERS |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WHITEHEAD |
| 2020-10-30 |
update account_category null => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ALEXANDER WHITEHEAD |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 2019-06-05 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA KAY STONNE |
| 2019-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA KAY STONNE / 15/05/2019 |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILLY-ANN ATHERTON |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILLY-ANN ATHERTON |
| 2018-08-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/08/2018 |
| 2018-07-07 |
delete address 52 STAMFORD ROAD BOWDON ALTRINCHAM CHESHIRE WA14 2JW |
| 2018-07-07 |
insert address 14 GREENWOOD STREET ALTRINCHAM ENGLAND WA14 1RZ |
| 2018-07-07 |
update registered_address |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-06-20 |
update statutory_documents CESSATION OF NICOLA JAYNE BEAMISH AS A PSC |
| 2018-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2018 FROM
52 STAMFORD ROAD
BOWDON
ALTRINCHAM
CHESHIRE
WA14 2JW |
| 2018-06-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-06-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-07-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-06-08 |
update statutory_documents 07/06/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-08-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-08-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-07-31 |
update statutory_documents 07/06/15 FULL LIST |
| 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 |
| 2014-09-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-08-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-07-18 |
update statutory_documents 07/06/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-10 |
update statutory_documents 07/06/13 FULL LIST |
| 2012-07-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-06-07 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED DIANE MARGARET JOYCE WHITFIELD |
| 2011-08-25 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-22 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-08-04 |
update statutory_documents 07/06/10 FULL LIST |
| 2011-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KANDEL |
| 2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILLY-ANN ATHERTON / 07/03/2010 |
| 2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAVEED KHALID / 07/03/2010 |
| 2011-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KANDEL |
| 2010-07-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-06 |
update statutory_documents SECRETARY APPOINTED JILLY-ANN ATHERTON |
| 2010-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP KANDEL |
| 2009-07-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILLY-ANN ATHERTON / 30/04/2009 |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 2008-07-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 2008-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/08 FROM:
8 CONISTON CLOSE
GREAT WARFORD
ALDERLEY EDGE
CHESHIRE SK9 7WD |
| 2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 2004-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-16 |
update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-12 |
update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-10 |
update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents RE PROVISIONS OF LEASE 17/11/00 |
| 2000-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 08/06/99; NO CHANGE OF MEMBERS |
| 1999-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-25 |
update statutory_documents RETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS |
| 1998-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/98 FROM:
HANSON COTTAGE
WOOD LANE
MOBBERLEY
CHESHIRE WA16 7NQ |
| 1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-10 |
update statutory_documents RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 1997-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-07-09 |
update statutory_documents RETURN MADE UP TO 08/06/96; NO CHANGE OF MEMBERS |
| 1995-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-06-21 |
update statutory_documents RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 1994-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-09 |
update statutory_documents RETURN MADE UP TO 08/06/94; CHANGE OF MEMBERS |
| 1993-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/93 FROM:
225A FINNEY LANE
HEALD GREEN
CHEADLE CHESHIRE
SK8 3PX |
| 1993-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-04 |
update statutory_documents RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
| 1993-11-04 |
update statutory_documents RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 1993-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1993-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1993-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-11-04 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1993-06-01 |
update statutory_documents FIRST GAZETTE |
| 1993-04-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/03/93 |
| 1992-10-19 |
update statutory_documents RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS |
| 1992-10-19 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1992-10-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/09/92 |
| 1992-06-30 |
update statutory_documents FIRST GAZETTE |
| 1991-02-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/90 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1990-08-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-24 |
update statutory_documents COMPANY NAME CHANGED
ANGLEDOWN DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 25/07/90 |
| 1990-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |