| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-11-21 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-18 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-08-21 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH LLOYD |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-08-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-08-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-15 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-11 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-06-14 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-09-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-08-07 |
update statutory_documents 15/07/15 NO MEMBER LIST |
| 2015-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN JAMES ALBERT FORSHAW / 02/04/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-06 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-09-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-08-11 |
update statutory_documents 15/07/14 NO MEMBER LIST |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH LLOYD |
| 2013-09-06 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-08-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-08-01 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-07-30 |
update statutory_documents 15/07/13 NO MEMBER LIST |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-22 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2012-08-21 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-08-14 |
update statutory_documents SECRETARY APPOINTED MR GLYN FORSHAW |
| 2012-08-14 |
update statutory_documents 15/07/12 NO MEMBER LIST |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA BROWN |
| 2011-09-06 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-08-29 |
update statutory_documents 15/07/11 NO MEMBER LIST |
| 2010-11-05 |
update statutory_documents 15/07/10 NO MEMBER LIST |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA BROWN / 15/07/2010 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH MICHAEL LLOYD / 15/07/2010 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYN FORSHAW / 15/07/2010 |
| 2010-10-25 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2009-08-21 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/09 |
| 2009-07-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2009-02-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/08 |
| 2009-02-17 |
update statutory_documents FIRST GAZETTE |
| 2007-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/07 |
| 2006-09-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/06 |
| 2006-05-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/05 |
| 2005-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/04 |
| 2003-12-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-12-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/03 |
| 2003-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/02 |
| 2002-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/01 |
| 2001-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/00 |
| 2000-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/99 |
| 1999-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/98 |
| 1998-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/97 |
| 1997-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/96 |
| 1996-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/96 FROM:
CENTURY HOUSE ASHLEY ROAD
HALE ALTRINCHAM
CHESHIRE
WA15 9TG |
| 1995-07-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/94 |
| 1994-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1994-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/94 FROM:
C/O CLICKMAN GOLDSTONE
6TH FLOOR,ARKWRIGHT HOUSE
PARSONAGE GARDENS
MANCHESTER M3 2LE |
| 1994-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/07/93 |
| 1992-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/92 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER |
| 1992-07-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |