| Date | Description |
|---|
| 2025-03-12 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/24, WITH UPDATES |
| 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 |
| 2024-02-06 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 12 => 13 |
| 2023-03-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE LESLEY WRIGHT |
| 2023-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026676410013 |
| 2022-12-13 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 026676410013 |
| 2022-11-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 026676410013 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update num_mort_outstanding 11 => 1 |
| 2020-01-07 |
update num_mort_satisfied 2 => 12 |
| 2019-12-07 |
update num_mort_charges 12 => 13 |
| 2019-12-07 |
update num_mort_outstanding 10 => 11 |
| 2019-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2019-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2019-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2019-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES |
| 2019-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-12-04 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2019-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026676410013 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-08 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-03 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-02-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-23 |
update statutory_documents 03/12/14 FULL LIST |
| 2015-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LUCYK / 01/10/2014 |
| 2015-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LUCYK / 01/10/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address CHERRY TREE COTTAGE SCHOOL LANE ONNELEY CREWE CHESHIRE ENGLAND CW3 9QN |
| 2014-02-07 |
insert address CHERRY TREE COTTAGE SCHOOL LANE ONNELEY CREWE CHESHIRE CW3 9QN |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-02-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-08 |
update statutory_documents 03/12/13 FULL LIST |
| 2014-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LUCYK / 20/10/2013 |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA LUCYK |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 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 |
| 2013-03-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-14 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-07-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LUCYK / 03/12/2011 |
| 2011-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE LUCYK / 03/12/2011 |
| 2011-12-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LUCYK / 03/12/2011 |
| 2011-09-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-01 |
update statutory_documents 03/12/10 FULL LIST |
| 2011-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LUCYK / 03/12/2010 |
| 2011-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE LUCYK / 03/12/2010 |
| 2011-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOHN LUCYK / 03/12/2010 |
| 2011-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2011 FROM
2 CHERRY ORCHARD
NEWCASTLE UNDER LYME
STAFFORDSHIRE
ST5 2UB |
| 2010-08-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-07 |
update statutory_documents 03/12/09 FULL LIST |
| 2009-09-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DICKINSON |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-04 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2005-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-14 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-09 |
update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 2002-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-17 |
update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 2001-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 2000-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 1998-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-12-16 |
update statutory_documents RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 1997-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-11-27 |
update statutory_documents RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS |
| 1996-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-11-21 |
update statutory_documents RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
| 1995-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-25 |
update statutory_documents RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 1994-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-12-01 |
update statutory_documents RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
| 1993-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-12-15 |
update statutory_documents RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 1992-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/91 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVE
LONDON
EC4Y 0HP |
| 1991-12-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |