| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O NORTHLINE BUSINESS CONSULTANTS LTD
3-4 WHARFSIDE THE BOATYARD
WORSLEY
MANCHESTER
M28 2WN
ENGLAND |
| 2023-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORTHLINE BUSINESS CONSULTANTS LIMITED |
| 2023-07-07 |
update num_mort_outstanding 7 => 4 |
| 2023-07-07 |
update num_mort_satisfied 10 => 13 |
| 2023-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NEARY / 28/06/2023 |
| 2023-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026835900013 |
| 2023-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026835900014 |
| 2023-06-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026835900015 |
| 2023-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN NEARY / 28/06/2023 |
| 2023-06-07 |
update num_mort_charges 16 => 17 |
| 2023-06-07 |
update num_mort_outstanding 6 => 7 |
| 2023-05-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026835900017 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2022-04-07 |
update account_category GROUP => FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2021-03-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-30 |
update num_mort_charges 15 => 16 |
| 2020-10-30 |
update num_mort_outstanding 5 => 6 |
| 2020-10-02 |
update statutory_documents SECRETARY APPOINTED NORTHLINE BUSINESS CONSULTANTS LIMITED |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL HOOPER |
| 2020-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026835900016 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-03-26 |
update statutory_documents 06/03/20 STATEMENT OF CAPITAL GBP 48308 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES |
| 2020-02-12 |
update statutory_documents CESSATION OF DANIEL MARTIN NEARY AS A PSC |
| 2020-02-12 |
update statutory_documents CESSATION OF KIRSTY ANN INCE AS A PSC |
| 2020-02-12 |
update statutory_documents CESSATION OF MARGARET NEARY AS A PSC |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MARTIN NEARY |
| 2019-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY ANN INCE |
| 2019-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MILLS & REEVE TRUST CORPORATION LIMITED / 19/06/2019 |
| 2019-09-30 |
update statutory_documents CESSATION OF MILLS & REEVE TRUST CORPORATION LIMITED AS A PSC |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES |
| 2019-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET NEARY |
| 2019-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLS & REEVE TRUST CORPORATION LIMITED |
| 2019-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN NEARY / 06/04/2016 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-11 |
update statutory_documents 03/02/09 FULL LIST AMEND |
| 2018-09-05 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/10 |
| 2018-09-05 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/11 |
| 2018-09-05 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/12 |
| 2018-09-05 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/13 |
| 2018-09-05 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/14 |
| 2018-09-05 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/15 |
| 2018-09-05 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/02/16 |
| 2018-09-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/02/2017 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-13 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-03-11 |
update statutory_documents 26/02/16 STATEMENT OF CAPITAL GBP 50483 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O NORTHLINE BUSINESS CONSULTANTS LTD
THE CLARENDON CENTRE 38 CLARENDON ROAD
ECCLES
MANCHESTER
M30 9ES
UNITED KINGDOM |
| 2016-02-10 |
update statutory_documents 03/02/16 FULL LIST |
| 2016-01-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-07 |
update num_mort_charges 12 => 15 |
| 2015-02-07 |
update num_mort_outstanding 2 => 5 |
| 2015-02-04 |
update statutory_documents 03/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026835900014 |
| 2015-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026835900015 |
| 2015-01-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026835900013 |
| 2014-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-07 |
update num_mort_charges 11 => 12 |
| 2014-04-07 |
update num_mort_outstanding 1 => 2 |
| 2014-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026835900012 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-03 => 2014-02-03 |
| 2014-03-08 |
update returns_next_due_date 2014-03-03 => 2015-03-03 |
| 2014-02-11 |
update statutory_documents 03/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-25 |
update num_mort_charges 10 => 11 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2013-02-19 |
update statutory_documents 03/02/13 FULL LIST |
| 2012-12-07 |
update statutory_documents 30/11/12 STATEMENT OF CAPITAL GBP 48308 |
| 2012-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-02-08 |
update statutory_documents 03/02/12 FULL LIST |
| 2011-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-02-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2011-02-04 |
update statutory_documents 03/02/11 FULL LIST |
| 2011-01-27 |
update statutory_documents 04/01/11 STATEMENT OF CAPITAL GBP 45675 |
| 2010-08-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-07-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2010-02-09 |
update statutory_documents 03/02/10 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NEARY / 03/02/2010 |
| 2010-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NIGEL PHILIP HOOPER / 03/02/2010 |
| 2009-10-01 |
update statutory_documents ADOPT ARTICLES 29/09/2009 |
| 2009-08-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-08-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2009-07-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 2009-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 2008-12-29 |
update statutory_documents ALTER ARTICLES 10/12/2008 |
| 2008-12-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2008-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2008 FROM
NEARY CONSTRUCTION
MORT LANE
TYLDESLEY
MANCHESTER
M29 8PH |
| 2008-10-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 2008-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/08 FROM:
C/O HWCA LIMITED
NORTHERN ASSURANCE BUILDINGS
ALBERT SQUARE,9-21 PRINCESS ST.
MANCHESTER M2 4DN |
| 2008-01-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 2007-09-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS; AMEND |
| 2007-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-24 |
update statutory_documents RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 2006-07-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 2005-07-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 2005-02-21 |
update statutory_documents RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 2002-02-13 |
update statutory_documents RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 2001-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 2001-02-12 |
update statutory_documents RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 2000-03-09 |
update statutory_documents RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 1999-10-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 1999-02-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS |
| 1998-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 1998-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-02-12 |
update statutory_documents RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS |
| 1997-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-20 |
update statutory_documents RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS |
| 1995-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-03-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-03-01 |
update statutory_documents RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS |
| 1994-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-02-23 |
update statutory_documents RETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS |
| 1993-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-09 |
update statutory_documents RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS |
| 1992-09-30 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1992-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-26 |
update statutory_documents £ NC 100/500000
22/06/92 |
| 1992-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/92 FROM:
64 WHITCHURCH ROAD
CATHAYS
CARDIFF
CF4 3LX |
| 1992-06-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-06-26 |
update statutory_documents ALTER MEM AND ARTS 22/06/92 |
| 1992-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |