| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 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 |
| 2019-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-10-07 |
delete address 33 UPPER HALLIFORD ROAD SHEPPERTON MIDDLESEX TW17 8RX |
| 2018-10-07 |
insert address 32 BROOMFIELD ROAD HEATON MOOR STOCKPORT CHESHIRE ENGLAND SK4 4ND |
| 2018-10-07 |
update registered_address |
| 2018-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2018 FROM
33 UPPER HALLIFORD ROAD
SHEPPERTON
MIDDLESEX
TW17 8RX |
| 2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MR TIM PETER STANIFORTH |
| 2018-09-24 |
update statutory_documents SECRETARY APPOINTED MR JOHN PHILIP STANIFORTH |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARRIS |
| 2018-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN HARRIS |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2016-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2015-12-23 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED ANDREW DUFFIN |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FEEHAN |
| 2015-05-07 |
delete address FLAT 2 7A DINTON ROAD KINGSTON UPON THAMES SURREY KT2 5JT |
| 2015-05-07 |
insert address 33 UPPER HALLIFORD ROAD SHEPPERTON MIDDLESEX TW17 8RX |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update registered_address |
| 2015-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES HARRIS / 13/04/2015 |
| 2015-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN JAMES HARRIS / 13/04/2015 |
| 2015-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2015 FROM
FLAT 2 7A DINTON ROAD
KINGSTON UPON THAMES
SURREY
KT2 5JT |
| 2015-04-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-22 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW MATTHEW FEEHAN |
| 2014-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCCARTHY |
| 2014-09-17 |
update statutory_documents DIRECTOR APPOINTED TARA ANNE STANIFORTH |
| 2014-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE GIBBONS |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address FLAT 2 7A DINTON ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT2 5JT |
| 2014-01-07 |
insert address FLAT 2 7A DINTON ROAD KINGSTON UPON THAMES SURREY KT2 5JT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2013-12-19 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-06-25 |
delete address FLAT 2 7A DINTON ROAD KINGSTON UPON THAMES SURREY KT2 5JT |
| 2013-06-25 |
insert address FLAT 2 7A DINTON ROAD KINGSTON UPON THAMES SURREY UNITED KINGDOM KT2 5JT |
| 2013-06-25 |
update registered_address |
| 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 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-03-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2013 FROM
FLAT 2 7A DINTON ROAD
KINGSTON UPON THAMES
SURREY
KT2 5JT |
| 2012-12-17 |
update statutory_documents 04/12/12 FULL LIST |
| 2012-12-10 |
update statutory_documents DIRECTOR APPOINTED JOHN PHILIP STANIFORTH |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TYNAN OHARA |
| 2012-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES HARRIS / 18/04/2012 |
| 2012-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2012 FROM
FLAT 2 32A BROOMFIELD ROAD
HEATON MOOR
STOCKPORT
CHESHIRE
SK4 4ND
UNITED KINGDOM |
| 2012-04-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN JAMES HARRIS / 18/04/2012 |
| 2012-04-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2011 FROM
FLAT 4 32A BROOMFIELD ROAD
HEATON MOOR
STOCKPORT
CHESHIRE
SK4 4ND |
| 2011-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES HARRIS / 30/11/2011 |
| 2011-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN JAMES HARRIS / 30/11/2011 |
| 2011-05-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2011 FROM
13 LACEY AVENUE
WILMSLOW
CHESHIRE
SK9 4BB |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES HARRIS / 23/12/2010 |
| 2010-12-10 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2010 FROM
FLAT 2 32A BROOMFIELD ROAD
HEATON MOOR
STOCKPORT
CHESHIRE
SK4 4ND |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES HARRIS / 26/09/2010 |
| 2010-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN JAMES HARRIS / 26/09/2010 |
| 2010-03-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-09 |
update statutory_documents 04/12/09 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE HELEN GIBBONS / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES HARRIS / 01/10/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TYNAN OHARA / 01/10/2009 |
| 2009-03-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-29 |
update statutory_documents DIRECTOR APPOINTED JENNIFER MCCARTHY |
| 2009-01-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RACHAEL REES |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents DIRECTOR APPOINTED TYNAN OHARA |
| 2008-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONNA BELLAMY |
| 2008-07-07 |
update statutory_documents SECRETARY APPOINTED JONATHAN HARRIS |
| 2008-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2008 FROM
21 SILVERDALE ROAD
GATLEY
CHEADLE
CHESHIRE
SK8 4QS |
| 2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID REES |
| 2008-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-24 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 2004-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/04 FROM:
FIRST FLOOR DIDSBURY HOUSE
748 WILMSLOW ROAD
DIDSBURY
MANCHESTER M20 2DW |
| 2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-25 |
update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/01 FROM:
RICHARD SALEH & CO
DIDSBURY HOUSE 748 WILMSLOW ROAD
MANCHESTER
LANCASHIRE M20 2DW |
| 2000-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-12-08 |
update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 1999-12-30 |
update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 1998-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 1997-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-09 |
update statutory_documents RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 1996-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-08-11 |
update statutory_documents RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 1995-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1995-01-03 |
update statutory_documents RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 1994-04-13 |
update statutory_documents RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 1993-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-02-13 |
update statutory_documents RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 1992-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/92 FROM:
C/O MBC INFORMATION SERVICES LTD
CLASSIC HOUSE
174-180 OLD STREET
LONDON EC1V 9BP |
| 1992-05-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |