Date | Description |
2024-04-07 |
update account_ref_day 1 => 31 |
2024-04-07 |
update account_ref_month 4 => 3 |
2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2024-04-07 |
update accounts_next_due_date 2024-01-01 => 2024-12-31 |
2023-07-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2023-07-07 |
update accounts_next_due_date 2023-06-22 => 2024-01-01 |
2023-06-22 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
2023-04-07 |
update account_ref_day 3 => 1 |
2023-04-07 |
update accounts_next_due_date 2023-01-03 => 2023-06-22 |
2023-03-22 |
update statutory_documents PREVSHO FROM 02/04/2022 TO 01/04/2022 |
2022-12-22 |
update statutory_documents PREVSHO FROM 03/04/2022 TO 02/04/2022 |
2022-04-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2022-04-07 |
update accounts_next_due_date 2022-04-03 => 2023-01-03 |
2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
2022-03-16 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_next_due_date 2022-01-03 => 2022-04-03 |
2021-07-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-01-03 |
2021-06-22 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
2021-04-07 |
update account_ref_day 4 => 3 |
2021-04-07 |
update accounts_next_due_date 2021-04-04 => 2021-06-30 |
2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
2021-03-31 |
update statutory_documents PREVSHO FROM 04/04/2020 TO 03/04/2020 |
2020-07-07 |
delete company_previous_name AIDASSET LIMITED |
2020-07-07 |
update accounts_next_due_date 2021-01-04 => 2021-04-04 |
2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2020-02-07 |
update accounts_next_due_date 2020-01-04 => 2021-01-04 |
2020-01-02 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2019-04-07 |
update accounts_next_due_date 2019-03-20 => 2020-01-04 |
2019-03-19 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
2019-01-07 |
update account_ref_day 5 => 4 |
2019-01-07 |
update accounts_next_due_date 2019-01-05 => 2019-03-20 |
2018-12-20 |
update statutory_documents PREVSHO FROM 05/04/2018 TO 04/04/2018 |
2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
2018-03-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN DENTON |
2018-01-05 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-12-20 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/16 |
2016-05-13 |
update num_mort_charges 5 => 7 |
2016-05-13 |
update num_mort_satisfied 2 => 4 |
2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2016-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2016-05-12 |
update statutory_documents ALTER ARTICLES 14/03/2016 |
2016-04-18 |
update statutory_documents 31/03/16 FULL LIST |
2016-04-15 |
update statutory_documents ALTER ARTICLES 14/03/2016 |
2016-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028309590008 |
2016-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028309590007 |
2016-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2016-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2016-02-10 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2016-02-10 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2016-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/15 |
2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-04-09 |
update statutory_documents 31/03/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2015-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/14 |
2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-04-07 |
update statutory_documents 31/03/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2014-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/13 |
2013-06-25 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-25 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-06-25 |
update returns_last_madeup_date 2012-06-28 => 2013-03-31 |
2013-06-25 |
update returns_next_due_date 2013-07-26 => 2014-04-28 |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
2013-04-15 |
update statutory_documents 31/03/13 FULL LIST |
2013-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 |
2012-07-02 |
update statutory_documents 28/06/12 FULL LIST |
2012-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 |
2011-07-14 |
update statutory_documents 28/06/11 FULL LIST |
2010-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 |
2010-07-21 |
update statutory_documents 28/06/10 FULL LIST |
2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERNEST CHARLES ELIAS / 28/06/2010 |
2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD ELIAS / 28/06/2010 |
2010-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 |
2009-07-02 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
2009-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 |
2008-07-10 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
2008-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07 |
2007-07-11 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
2007-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06 |
2006-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-07-11 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
2006-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05 |
2005-07-20 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
2005-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04 |
2004-07-13 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
2004-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03 |
2003-07-21 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
2003-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/03 FROM:
ELITEX HOUSE
MOSS LANE
HALE ALTRINCHAM
CHESHIRE WA15 8AD |
2003-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 |
2002-06-27 |
update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
2002-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
2001-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-12-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-11-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/01 TO 05/04/01 |
2001-07-18 |
update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
2000-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
2000-07-25 |
update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
2000-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-06-20 |
update statutory_documents COMPANY NAME CHANGED
AIDASSET LIMITED
CERTIFICATE ISSUED ON 20/06/00 |
1999-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
1999-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
1999-07-14 |
update statutory_documents RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
1998-07-14 |
update statutory_documents RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
1997-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
1997-11-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/01/97 |
1997-07-06 |
update statutory_documents RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
1997-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-07-18 |
update statutory_documents RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
1996-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-07-03 |
update statutory_documents RETURN MADE UP TO 28/06/95; CHANGE OF MEMBERS |
1995-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/95 FROM:
THIRD FLOOR,HALIFAX HOUSE
93/101,BRIDGE STREET
MANCHESTER
M3 2GX |
1995-05-03 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
1994-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
1994-06-24 |
update statutory_documents RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS |
1994-03-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/02/94 |
1993-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/93 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER |
1993-07-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-07-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-07-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1993-07-13 |
update statutory_documents ALTER MEM AND ARTS 02/07/93 |
1993-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |