| 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 |
| 2023-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 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 |
| 2022-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, 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 |
| 2021-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ETNA PRODUCTS, INC. |
| 2020-09-02 |
update statutory_documents CESSATION OF ISAAC TRIPP IV AS A PSC |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED CATHARINE GOLDEN |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISAAC TRIPP IV |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, 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 |
| 2018-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 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 |
| 2017-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 2017-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAC TRIPP IV |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-08-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-07-05 |
update statutory_documents 21/06/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-10 |
delete address THE CHAPEL 378-380 DEANSGATE MANCHESTER ENGLAND M3 4LY |
| 2015-07-10 |
insert address 378-380 DEANSGATE CASTLEFIELD MANCHESTER M3 4LY |
| 2015-07-10 |
update registered_address |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-10 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2015 FROM
C/O PANNONE CORPORATE LLP
THE CHAPEL 378-380 DEANSGATE
MANCHESTER
M3 4LY
ENGLAND |
| 2015-06-29 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-02-07 |
delete address LINCOLN HOUSE BRAZENNOSE STREET MANCHESTER M2 5FJ |
| 2015-02-07 |
insert address THE CHAPEL 378-380 DEANSGATE MANCHESTER ENGLAND M3 4LY |
| 2015-02-07 |
update registered_address |
| 2015-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2015 FROM
C/O PANNONE CORPORATE LLP
LINCOLN HOUSE BRAZENNOSE STREET
MANCHESTER
M2 5FJ |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address 123 DEANSGATE MANCHESTER LANCASHIRE M3 2BU |
| 2014-07-07 |
insert address LINCOLN HOUSE BRAZENNOSE STREET MANCHESTER M2 5FJ |
| 2014-07-07 |
update reg_address_care_of null => PANNONE CORPORATE LLP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2014 FROM
123 DEANSGATE
MANCHESTER
LANCASHIRE
M3 2BU |
| 2014-06-24 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISAAC TRIPP IV / 24/06/2014 |
| 2013-08-01 |
delete company_previous_name APARTCLEAR COMPANY LIMITED |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-22 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 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 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2012-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-09 |
update statutory_documents 21/06/12 FULL LIST |
| 2011-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-04 |
update statutory_documents 21/06/11 FULL LIST |
| 2010-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-25 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY P & P SECRETARIES LIMITED |
| 2009-12-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-12-29 |
update statutory_documents 27/11/2009 |
| 2009-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 2006-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2005-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/05 FROM:
101 BARBIROLLI SQUARE
MANCHESTER
M2 3DL |
| 2005-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2005-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-07-14 |
update statutory_documents S252 DISP LAYING ACC 09/06/05 |
| 2005-07-14 |
update statutory_documents AUTH SIG B/SHEET 09/06/05 |
| 2004-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2004-07-20 |
update statutory_documents ACCOUNTS BALANCE SHEET 08/07/04 |
| 2003-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-03 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-09-03 |
update statutory_documents S252 DISP LAYING ACC 28/07/03 |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 2002-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-09-20 |
update statutory_documents S252 DISP LAYING ACC 04/09/02 |
| 2002-09-20 |
update statutory_documents APPROVE ACCTS 04/09/02 |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 2001-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-09-17 |
update statutory_documents RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 1999-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 1998-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-09-15 |
update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 1997-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 1995-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-07-28 |
update statutory_documents RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 1994-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-30 |
update statutory_documents RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 1994-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-06-09 |
update statutory_documents S252 DISP LAYING ACC 19/05/94 |
| 1994-06-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/05/94 |
| 1993-10-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-09-20 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-20 |
update statutory_documents COMPANY NAME CHANGED
APARTCLEAR COMPANY LIMITED
CERTIFICATE ISSUED ON 21/07/93 |
| 1993-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1993-07-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |