| Date | Description |
|---|
| 2024-05-03 |
update statutory_documents 01/10/23 TOTAL EXEMPTION FULL |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-01 => 2022-10-01 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-01 => 2024-07-01 |
| 2023-05-18 |
update statutory_documents 01/10/22 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-01 => 2021-10-01 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-01 => 2023-07-01 |
| 2022-05-13 |
update statutory_documents 01/10/21 TOTAL EXEMPTION FULL |
| 2021-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-01 => 2020-10-01 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-01 => 2022-07-01 |
| 2021-04-24 |
update statutory_documents 01/10/20 TOTAL EXEMPTION FULL |
| 2020-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-10-01 => 2019-10-01 |
| 2020-06-08 |
update accounts_next_due_date 2020-07-01 => 2021-07-01 |
| 2020-05-08 |
update statutory_documents 01/10/19 TOTAL EXEMPTION FULL |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-01 => 2018-10-01 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-01 => 2020-07-01 |
| 2019-05-28 |
update statutory_documents 01/10/18 TOTAL EXEMPTION FULL |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-10-01 => 2017-10-01 |
| 2018-06-08 |
update accounts_next_due_date 2018-07-01 => 2019-07-01 |
| 2018-05-25 |
update statutory_documents 01/10/17 TOTAL EXEMPTION FULL |
| 2017-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-01 => 2016-10-01 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-01 => 2018-07-01 |
| 2017-06-05 |
update statutory_documents 01/10/16 TOTAL EXEMPTION FULL |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-04-09 |
update statutory_documents 01/10/15 TOTAL EXEMPTION FULL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-09 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-05 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-01 => 2016-07-01 |
| 2015-04-08 |
update accounts_next_due_date 2015-07-01 => 2015-08-01 |
| 2015-03-30 |
update statutory_documents 01/10/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-15 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-03 |
update statutory_documents 01/10/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-26 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-07-02 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-01 => 2011-10-01 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-01 => 2013-07-01 |
| 2013-06-03 |
update statutory_documents 01/10/12 TOTAL EXEMPTION FULL |
| 2012-10-03 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-06-04 |
update statutory_documents 01/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-04-18 |
update statutory_documents 01/10/10 TOTAL EXEMPTION FULL |
| 2010-10-01 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-05-25 |
update statutory_documents 01/10/09 TOTAL EXEMPTION FULL |
| 2009-10-19 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ZEMURS / 16/10/2009 |
| 2009-06-17 |
update statutory_documents 01/10/08 TOTAL EXEMPTION FULL |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents 01/10/07 TOTAL EXEMPTION FULL |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/06 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/05 |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/04 |
| 2004-09-21 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2004-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/03 |
| 2003-10-20 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2003-02-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/02 |
| 2002-09-23 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/10/01 |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/00 |
| 2000-09-26 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/99 |
| 1999-10-07 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 1999-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/98 |
| 1998-09-25 |
update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 1998-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/97 |
| 1997-09-29 |
update statutory_documents RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 1997-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/96 |
| 1996-09-27 |
update statutory_documents RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 1996-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/95 |
| 1995-09-20 |
update statutory_documents RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 1995-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/94 |
| 1994-10-08 |
update statutory_documents RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 1994-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/93 |
| 1993-10-07 |
update statutory_documents RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 1993-01-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10 |
| 1993-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/93 FROM:
52 BARKWAY ROAD
STRETFORD
MANCHESTER
M32 9WB |
| 1993-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/92 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER |
| 1992-10-13 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-10-13 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |