Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
2022-01-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-02-18 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-06 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN INGRAM / 01/11/2018 |
2019-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN INGRAM / 01/11/2018 |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
2019-01-11 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
2018-01-09 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-03-08 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
2016-03-08 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
2016-02-10 |
update statutory_documents 10/02/16 FULL LIST |
2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-25 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
2015-04-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
2015-03-10 |
update statutory_documents 10/02/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
2014-03-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
2014-02-21 |
update statutory_documents 10/02/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-03-18 |
update statutory_documents 10/02/13 FULL LIST |
2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-02-10 |
update statutory_documents 10/02/12 FULL LIST |
2011-07-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-02-17 |
update statutory_documents 10/02/11 FULL LIST |
2010-07-22 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-03-03 |
update statutory_documents 10/02/10 FULL LIST |
2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN INGRAM / 03/03/2010 |
2010-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEE ROBINSON / 03/03/2010 |
2009-10-31 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-03-13 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2009-02-23 |
update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
2008-02-14 |
update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-02-16 |
update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
2006-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-06-12 |
update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
2006-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/06 FROM:
C/O KENNETH BUCKLEY AND COMPANY
COUNTY BANK CHAMBERS
49 CHURCH STREET ECCLES
MANCHESTER M30 0BJ |
2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-02-28 |
update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
2005-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-09-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-03-01 |
update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
2004-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2003-03-07 |
update statutory_documents RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS |
2002-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2002-02-26 |
update statutory_documents RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS |
2001-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2001-02-27 |
update statutory_documents RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS |
2000-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-03-08 |
update statutory_documents RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS |
1999-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-02-18 |
update statutory_documents RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS |
1999-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-02-25 |
update statutory_documents RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS |
1997-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1997-02-28 |
update statutory_documents RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS |
1996-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1996-02-23 |
update statutory_documents RETURN MADE UP TO 10/02/96; NO CHANGE OF MEMBERS |
1995-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-02-23 |
update statutory_documents DISP WITH STAT AUDIT 30/01/95 |
1995-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-02-06 |
update statutory_documents RETURN MADE UP TO 10/02/95; NO CHANGE OF MEMBERS |
1994-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/94 |
1994-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-03-04 |
update statutory_documents RETURN MADE UP TO 10/02/94; FULL LIST OF MEMBERS |
1993-09-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1993-02-18 |
update statutory_documents SECRETARY RESIGNED |
1993-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |