| Date | Description |
|---|
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-08 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-08 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-06 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA RUTH TAYLOR / 29/03/2022 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES |
| 2021-06-12 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-03 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-10-25 |
update statutory_documents DIRECTOR APPOINTED MS FIONA RUTH TAYLOR |
| 2019-10-25 |
update statutory_documents CESSATION OF SHOHEL LUNAT AS A PSC |
| 2019-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHOHEL LUNAT |
| 2019-06-20 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2019-05-21 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-08 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHOEL LUNANT / 23/06/2017 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-08 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-26 |
update statutory_documents 10/06/16 NO MEMBER LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-13 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-08-13 |
delete address 128 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LL |
| 2015-08-13 |
insert address 12 BRIGHTON GROVE MANCHESTER ENGLAND M14 5JR |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-08-13 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REALTY MANAGEMENT LIMITED |
| 2015-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
128 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE
SK4 2LL |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR RICCARDO GIUSSANI |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR SHOEL LUNANT |
| 2015-07-13 |
update statutory_documents 10/06/15 NO MEMBER LIST |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL ADAMS |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-18 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-07-07 |
update statutory_documents 10/06/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-08 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-08-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-07-02 |
update statutory_documents 10/06/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2012-10-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-06-28 |
update statutory_documents 10/06/12 NO MEMBER LIST |
| 2011-09-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-06-10 |
update statutory_documents 10/06/11 NO MEMBER LIST |
| 2010-08-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-06-15 |
update statutory_documents 10/06/10 NO MEMBER LIST |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CLARE ADAMS / 01/10/2009 |
| 2010-06-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REALTY MANAGEMENT LIMITED / 01/10/2009 |
| 2009-09-28 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/06/09 |
| 2009-04-23 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/08 |
| 2007-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/07 |
| 2007-04-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/06 |
| 2006-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/05 |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/04 |
| 2004-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/03 |
| 2002-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-05-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/02 |
| 2001-08-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/01 |
| 2000-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/00 |
| 2000-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/99 |
| 1999-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/98 |
| 1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/97 |
| 1996-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/96 |
| 1995-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1995-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/95 |
| 1995-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/95 FROM:
128 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE
SK4 2LL |
| 1995-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/95 FROM:
DUCIE COURT
6-12 DENMARK ROAD
MANCHESTER M15 6FS |
| 1994-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-30 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-08-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/06/94 |
| 1993-06-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/93 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER. M3 2ER. |
| 1993-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |