| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-20 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2022-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-23 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-22 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-08-07 |
update num_mort_outstanding 2 => 0 |
| 2021-08-07 |
update num_mort_satisfied 0 => 2 |
| 2021-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-07-07 |
delete address LANE END FARM LONDON ROAD PRESTBURY MACCLESFIELD CHESHIRE ENGLAND SK10 4EA |
| 2021-07-07 |
insert address SHAW LANE COTTAGE SHAW LANE MILNROW ROCHDALE ENGLAND OL16 3TP |
| 2021-07-07 |
update registered_address |
| 2021-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2021 FROM
LANE END FARM LONDON ROAD
PRESTBURY
MACCLESFIELD
CHESHIRE
SK10 4EA
ENGLAND |
| 2021-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KERKHAM |
| 2021-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KERKHAM |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-08-18 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 2019-09-24 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-08-08 |
update statutory_documents 23/08/00 FULL LIST AMEND |
| 2019-08-08 |
update statutory_documents 23/08/01 FULL LIST AMEND |
| 2019-08-08 |
update statutory_documents 23/08/02 FULL LIST AMEND |
| 2019-08-08 |
update statutory_documents 23/08/03 FULL LIST AMEND |
| 2019-08-08 |
update statutory_documents 23/08/04 FULL LIST AMEND |
| 2019-08-08 |
update statutory_documents 23/08/05 FULL LIST AMEND |
| 2019-08-08 |
update statutory_documents 23/08/06 FULL LIST AMEND |
| 2019-08-08 |
update statutory_documents 23/08/07 FULL LIST AMEND |
| 2019-08-08 |
update statutory_documents 23/08/08 FULL LIST AMEND |
| 2019-08-08 |
update statutory_documents 23/08/09 FULL LIST AMEND |
| 2019-08-08 |
update statutory_documents 23/08/99 FULL LIST AMEND |
| 2019-07-26 |
update statutory_documents 30/06/99 STATEMENT OF CAPITAL GBP 1000 |
| 2019-05-07 |
delete address C/O FORBES DAWSON LTD FIRST FLOOR, FAIRBANK HOUSE ASHLEY ROAD ALTRINCHAM CHESHIRE ENGLAND WA14 2DP |
| 2019-05-07 |
insert address LANE END FARM LONDON ROAD PRESTBURY MACCLESFIELD CHESHIRE ENGLAND SK10 4EA |
| 2019-05-07 |
update registered_address |
| 2019-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2019 FROM, C/O FORBES DAWSON LTD FIRST FLOOR, FAIRBANK HOUSE, ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DP, ENGLAND |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2018-11-15 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address BOOTH AINSWORTH LLP ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB |
| 2018-10-07 |
insert address C/O FORBES DAWSON LTD FIRST FLOOR, FAIRBANK HOUSE ASHLEY ROAD ALTRINCHAM CHESHIRE ENGLAND WA14 2DP |
| 2018-10-07 |
update registered_address |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2018 FROM, BOOTH AINSWORTH LLP ALPHA HOUSE, 4 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AB |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-06 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2017-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER TAYLOR KERKHAM |
| 2017-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FRANCIS LOWE |
| 2017-08-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/08/2017 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-02-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-01-07 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-02 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-10-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-09 |
update statutory_documents 23/08/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-24 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address BOOTH AINSWORTH LLP ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE UNITED KINGDOM SK3 8AB |
| 2014-10-07 |
insert address BOOTH AINSWORTH LLP ALPHA HOUSE 4 GREEK STREET STOCKPORT CHESHIRE SK3 8AB |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-09-01 |
update statutory_documents 23/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-23 |
| 2013-11-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-10-10 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-10-04 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2012-09-20 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-08-01 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-09-22 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-08-30 |
update statutory_documents 23/08/11 FULL LIST |
| 2010-11-15 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-08-27 |
update statutory_documents 23/08/10 FULL LIST |
| 2009-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2009 FROM, C/O ELLIOTT GOLDMAN LTD, 10-11 MILLBANK HOUSE, BOLLIN WALK, WILMSLOW CHESHIRE, SK9 1BJ |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 2009-06-16 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2007-02-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06 |
| 2006-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/06 FROM:
38 YOUNG STREET, MANCHESTER, M3 3FT |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2006-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-07 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 2004-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-01 |
update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 2003-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 2002-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-13 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-06-12 |
update statutory_documents RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 2000-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-09-23 |
update statutory_documents RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 1999-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-10-15 |
update statutory_documents RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 1998-07-20 |
update statutory_documents S369(4) SHT NOTICE MEET 08/06/98 |
| 1998-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-09-02 |
update statutory_documents RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 1997-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/97 FROM:
36 YOUNG STREET, MANCHESTER, M3 3FT |
| 1996-10-30 |
update statutory_documents RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 1996-10-02 |
update statutory_documents RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS |
| 1996-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-02-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-09-27 |
update statutory_documents RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 1994-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-10-11 |
update statutory_documents RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS |
| 1993-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-09-23 |
update statutory_documents RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 1992-03-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 23/02 TO 30/06 |
| 1992-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/91 |
| 1992-03-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/02/91 |
| 1992-03-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 23/02 |
| 1991-11-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1991-11-25 |
update statutory_documents RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 1991-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/91 FROM:
C/O STYLES AND PARTNERS, YORKSHIRE BANK CHAMBERS, WOOD STREET, BOLTON, GREATER MANCHESTER BL1 1EB |
| 1991-03-21 |
update statutory_documents COMPANY NAME CHANGED
HAYSTACK DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 22/03/91 |
| 1991-02-28 |
update statutory_documents NC INC ALREADY ADJUSTED
11/02/91 |
| 1991-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/91 FROM:
110 WHITCHURCH ROAD, CARDIFF, CF4 3LY |
| 1991-02-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-28 |
update statutory_documents £ NC 100/1000
11/01/9 |
| 1991-02-28 |
update statutory_documents ALTER MEM AND ARTS 11/02/91 |
| 1990-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |