| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES BUTLER |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE TURNER |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE COOMBES BRENNAN |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIGGINBOTHAM |
| 2017-12-18 |
update statutory_documents SECRETARY APPOINTED MR MARK VERNON HASLAM |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK VERNON HASLAM |
| 2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CANNINGS |
| 2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CANNINGS |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WESTON |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MR DARRIN JOHN GRANT |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HIGGINBOTHAM |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WILSON |
| 2016-06-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2015-12-07 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-11-16 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID VINCENT COOPER |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-11 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-12-09 |
| 2014-11-11 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2013-12-07 |
delete address 185 STAMFORD HOUSE STAMFORD STREET STALYBRIDGE CHESHIRE UK SK15 1QZ |
| 2013-12-07 |
insert address 185 STAMFORD HOUSE STAMFORD STREET STALYBRIDGE CHESHIRE SK15 1QZ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-01 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-26 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONNELL |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER WESTON |
| 2012-11-07 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED MR STEVE TURNER |
| 2012-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HUGHES |
| 2011-11-04 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MR STUART WILSON |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIGGINBOTHAM |
| 2011-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAMMOND / 15/04/2011 |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SMALLMAN / 15/04/2011 |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM O'CONNOR / 15/04/2011 |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'DONNELL / 15/04/2011 |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CANNINGS / 15/04/2011 |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MELLOR / 15/04/2011 |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HUGHES / 15/04/2011 |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM HIGGINBOTHAM / 15/04/2011 |
| 2011-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CANNINGS / 11/04/2011 |
| 2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORD / 29/03/2011 |
| 2010-11-02 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SMALLMAN / 02/11/2010 |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'DONNELL / 02/11/2010 |
| 2010-07-26 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2010-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD |
| 2010-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2009-11-04 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAMMOND / 03/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HAMMOND / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SMALLMAN / 03/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SMALLMAN / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MELLOR / 03/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MELLOR / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD / 03/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HUGHES / 03/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HUGHES / 04/11/2009 |
| 2009-09-01 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2009-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2008-12-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN CARDIE |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED PETER HOWARD |
| 2008-11-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2008 FROM
STAMFORD HOUSE
STAMFORD STREET
STALYBRIDGE
CHESHIRE
SK15 1QZ |
| 2008-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL CANNINGS / 06/11/2008 |
| 2008-11-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW ECCLES |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW SHARPLES |
| 2008-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2008-06-20 |
update statutory_documents DIRECTOR APPOINTED PAUL MELLOR |
| 2008-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-08-30 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2003-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/02 FROM:
HADFIELD STREET
GLOBE SQUARE
DUKINSFIELD
CHESHIRE SK16 4RF |
| 2002-08-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/01 |
| 2002-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 2000-11-21 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 1997-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-04-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
| 1996-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-12-04 |
update statutory_documents RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS |
| 1995-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS |
| 1994-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-07-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-01-10 |
update statutory_documents RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS |
| 1993-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-23 |
update statutory_documents RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS |
| 1992-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1992-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 1991-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |