| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES |
| 2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA HARRIS |
| 2022-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARRON HOWARD HARRIS / 24/10/2022 |
| 2022-11-14 |
update statutory_documents CESSATION OF LISA MARIE CLAIRE HARRIS AS A PSC |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
| 2021-02-07 |
delete address OAK TREE BARN WOORE ROAD AUDLEM CREWE CHESHIRE CW3 0BP |
| 2021-02-07 |
insert address 2 HARVEY AVENUE NANTWICH CHESHIRE UNITED KINGDOM CW5 6LE |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-02-07 |
update registered_address |
| 2021-01-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRON HOWARD HARRIS / 11/12/2020 |
| 2021-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA MARIE CLAIRE HARRIS / 11/12/2020 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2021-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LISA MARIE CLAIRE HARRIS / 11/12/2020 |
| 2021-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARRON HOWARD HARRIS / 11/12/2020 |
| 2020-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2020 FROM
OAK TREE BARN WOORE ROAD
AUDLEM
CREWE
CHESHIRE
CW3 0BP |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
delete address OAK TREE BARN WOORE ROAD AUDLEM CREWE CHESHIRE ENGLAND CW3 0BP |
| 2016-02-10 |
insert address OAK TREE BARN WOORE ROAD AUDLEM CREWE CHESHIRE CW3 0BP |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-02-10 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2016-01-07 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-11-08 |
delete address 18 EDMUND WRIGHT WAY NANTWICH CHESHIRE CW5 5HQ |
| 2015-11-08 |
insert address OAK TREE BARN WOORE ROAD AUDLEM CREWE CHESHIRE ENGLAND CW3 0BP |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update registered_address |
| 2015-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2015 FROM
18 EDMUND WRIGHT WAY
NANTWICH
CHESHIRE
CW5 5HQ |
| 2015-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRON HOWARD HARRIS / 07/10/2015 |
| 2015-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA MARIE CLAIRE HARRIS / 07/10/2015 |
| 2015-10-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-02-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2015-01-06 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 18 EDMUND WRIGHT WAY NANTWICH CHESHIRE UNITED KINGDOM CW5 5HQ |
| 2014-02-07 |
insert address 18 EDMUND WRIGHT WAY NANTWICH CHESHIRE CW5 5HQ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-02-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2014-01-15 |
update statutory_documents 16/12/13 FULL LIST |
| 2014-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA HARRIS / 16/12/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-23 |
delete address THE BARN GREEN LANE, EDLESTON NANTWICH CHESHIRE CW5 5TL |
| 2013-06-23 |
insert address 18 EDMUND WRIGHT WAY NANTWICH CHESHIRE UNITED KINGDOM CW5 5HQ |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update num_mort_outstanding 2 => 1 |
| 2013-06-21 |
update num_mort_satisfied 7 => 8 |
| 2013-01-09 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2012 FROM
THE BARN
GREEN LANE, EDLESTON
NANTWICH
CHESHIRE
CW5 5TL |
| 2012-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRON HOWARD HARRIS / 13/11/2012 |
| 2012-11-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA HARRIS / 13/11/2012 |
| 2012-08-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-05-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-05-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-05-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-05-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-05-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2012-05-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2012-05-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2012-04-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-01-06 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-09-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-06-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents 16/12/10 FULL LIST |
| 2011-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-02-01 |
update statutory_documents 16/12/09 FULL LIST |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARRON HOWARD HARRIS / 16/12/2009 |
| 2009-10-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-04-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 2007-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 16/12/05; NO CHANGE OF MEMBERS |
| 2005-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 2004-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/02 FROM:
85 ALTRINCHAM ROAD
GATLEY
STOCKPORT
CHESHIRE SK8 4EG |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-11 |
update statutory_documents RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 2001-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-05 |
update statutory_documents RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 2000-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 1999-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-12-22 |
update statutory_documents RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 1998-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-12-29 |
update statutory_documents RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS |
| 1997-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
| 1996-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-12-29 |
update statutory_documents RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS |
| 1995-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
| 1994-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-12 |
update statutory_documents RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS |
| 1993-01-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/93 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER |
| 1993-01-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-01-12 |
update statutory_documents ALTER MEM AND ARTS 06/01/93 |
| 1992-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |