Date | Description |
2023-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/23 |
2023-05-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 26/05/2023 |
2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
2022-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/22 |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES |
2020-07-08 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
2020-07-08 |
update accounts_next_due_date 2020-12-24 => 2021-12-24 |
2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
2019-11-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
2019-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2017-05-31 => 2018-03-24 |
2018-07-08 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
2018-04-07 |
update account_ref_day 31 => 24 |
2018-04-07 |
update account_ref_month 5 => 3 |
2018-04-07 |
update accounts_next_due_date 2019-02-28 => 2018-12-24 |
2018-03-16 |
update statutory_documents CURRSHO FROM 31/05/2018 TO 24/03/2018 |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-17 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
2016-06-08 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
2016-05-23 |
update statutory_documents 18/05/16 FULL LIST |
2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEECH / 15/01/2016 |
2015-11-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-11-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-10-16 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
delete address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
2015-10-08 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
2015-10-08 |
update registered_address |
2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
C/O HML GUTHRIE 4-6 PRINCESS STREET
KNUTSFORD
CHESHIRE
WA16 6DD |
2015-06-09 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
2015-06-09 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
2015-05-29 |
update statutory_documents 18/05/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-09-15 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address C/O THE GUTHRIE PARTNERSHIP 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH |
2014-06-07 |
insert address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
2014-05-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014 |
2014-05-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014 |
2014-05-20 |
update statutory_documents 18/05/14 FULL LIST |
2014-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2014 FROM
C/O THE GUTHRIE PARTNERSHIP
1 CHURCH HILL
KNUTSFORD
CHESHIRE
WA16 6DH |
2014-05-15 |
update statutory_documents SECRETARY APPOINTED HML GUTHRIE |
2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED |
2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-12-30 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
2013-06-26 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-05-22 |
update statutory_documents 18/05/13 FULL LIST |
2012-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2012-05-22 |
update statutory_documents 18/05/12 FULL LIST |
2012-03-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED |
2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE |
2012-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2011-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEECH / 13/09/2011 |
2011-05-18 |
update statutory_documents 18/05/11 FULL LIST |
2011-01-14 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUTTER |
2010-05-18 |
update statutory_documents 18/05/10 FULL LIST |
2009-10-17 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
2009-05-19 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
2008-09-10 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
2008-05-20 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
2007-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
2007-09-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/07 FROM:
63 A KING STREET
KNUTSFORD
CHESHIRE WA16 6DX |
2007-06-02 |
update statutory_documents RETURN MADE UP TO 18/05/07; CHANGE OF MEMBERS |
2006-11-17 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/06 FROM:
4 RAYS BROW
CHURCH ROAD BARNTON
NORTHWICH
CHESHIRE CW8 4JN |
2006-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-18 |
update statutory_documents SECRETARY RESIGNED |
2006-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-06-02 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
2005-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-06-02 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
2004-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-05-27 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
2003-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-07-09 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
2002-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-06-20 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
2002-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-06-15 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
2000-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-07-19 |
update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
2000-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-06-30 |
update statutory_documents RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS |
1999-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/98 FROM:
PARK VIEW COTTAGE
COGSHALL LANE
COMBERBACH
NORTHWICH CHESHIRE CW9 6B |
1998-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-07-26 |
update statutory_documents SECRETARY RESIGNED |
1998-05-31 |
update statutory_documents RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS |
1998-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1997-06-12 |
update statutory_documents RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS |
1997-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-03-26 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-26 |
update statutory_documents SECRETARY RESIGNED |
1997-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/97 FROM:
TAYLORS CHARTERED ACCOUNTANT
JORDAGATE HOUSE
JORDANGATE MACCLESFIELD
CHESHIRE SK10 1EQ |
1996-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
1996-05-29 |
update statutory_documents RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS |
1995-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
1995-05-05 |
update statutory_documents RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS |
1995-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
1994-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/94 FROM:
BAKER TILLY
BRAZENNOSE HOUSE
LINCOLN SQUARE
MANCHESTER M2 5BL |
1994-10-10 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-10 |
update statutory_documents RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
1993-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
1993-06-17 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-17 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
1993-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |