Date | Description |
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 |
2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
2023-01-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-02-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
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 |
2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
2021-02-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
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 |
2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
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 |
2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update num_mort_outstanding 1 => 0 |
2016-08-07 |
update num_mort_satisfied 0 => 1 |
2016-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027972210001 |
2016-05-12 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
2016-05-12 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
2016-03-16 |
update statutory_documents 14/03/16 FULL LIST |
2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
2015-04-07 |
delete sic_code 47190 - Other retail sale in non-specialised stores |
2015-04-07 |
delete sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
2015-04-07 |
insert sic_code 41201 - Construction of commercial buildings |
2015-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
2015-03-21 |
update statutory_documents 14/03/15 FULL LIST |
2015-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NAJMA HAMID / 01/04/2014 |
2015-02-07 |
update num_mort_charges 0 => 1 |
2015-02-07 |
update num_mort_outstanding 0 => 1 |
2015-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027972210001 |
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 |
2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
insert company_previous_name CHAD FURNITURE STORE LIMITED |
2014-08-07 |
update name CHAD FURNITURE STORE LIMITED => CHAD INVESTMENTS LTD |
2014-07-01 |
update statutory_documents COMPANY NAME CHANGED CHAD FURNITURE STORE LIMITED
CERTIFICATE ISSUED ON 01/07/14 |
2014-07-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-05-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
2014-05-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
2014-04-11 |
update statutory_documents 14/03/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete address MOON RETAIL PARK ROCH VALLEY WAY ROCHDALE LANCASHIRE OL11 4QN |
2013-06-22 |
insert address 1 BOWLING GREEN WAY ROCHDALE LANCASHIRE OL11 5QQ |
2013-06-22 |
update registered_address |
2013-03-19 |
update statutory_documents 14/03/13 FULL LIST |
2013-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUNEER HAMID / 01/06/2012 |
2013-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NAJMA HAMID / 01/06/2012 |
2013-01-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2012 FROM
MOON RETAIL PARK
ROCH VALLEY WAY
ROCHDALE
LANCASHIRE
OL11 4QN |
2012-05-08 |
update statutory_documents 14/03/12 NO CHANGES |
2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUNEER HAMID / 01/01/2012 |
2012-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NAJMA HAMID / 01/01/2012 |
2011-08-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-29 |
update statutory_documents 14/03/11 NO CHANGES |
2010-08-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-04-27 |
update statutory_documents 08/03/10 FULL LIST |
2009-08-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-03-18 |
update statutory_documents RETURN MADE UP TO 08/03/09; NO CHANGE OF MEMBERS |
2009-01-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-04-07 |
update statutory_documents RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS |
2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-20 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
2006-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-06 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
2005-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/05 FROM:
DANE MILL
BRIDGEFIELD STREET
ROCHDALE
LANCASHIRE OL11 4EY |
2005-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-03-24 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
2004-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/04 FROM:
FIRST FLOOR MARLAND MILL
NIXON STREET
CASTLETON
ROCHDALE OL11 3JD |
2004-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-03-16 |
update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
2003-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-03-17 |
update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
2002-05-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-03-15 |
update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
2001-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-04-19 |
update statutory_documents RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
2001-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-04-07 |
update statutory_documents RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
2000-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-04-29 |
update statutory_documents RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
1998-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-03-09 |
update statutory_documents RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
1997-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-02-27 |
update statutory_documents RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS |
1996-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-03-14 |
update statutory_documents RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
1995-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-02-24 |
update statutory_documents RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS |
1994-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-08-16 |
update statutory_documents £ NC 1000/80000
01/07/93 |
1994-08-16 |
update statutory_documents NC INC ALREADY ADJUSTED 09/07/94 |
1994-03-25 |
update statutory_documents S252 DISP LAYING ACC 03/03/94 |
1994-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/94 |
1994-03-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-03-11 |
update statutory_documents RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
1993-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/93 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER,M3 2ER |
1993-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |