| Date | Description |
|---|
| 2024-04-07 |
delete address WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD CHESHIRE SK10 1BX |
| 2024-04-07 |
insert address 129 BRIDGE STREET MACCLESFIELD ENGLAND SK11 6QE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2023 FROM
WESTMINSTER HOUSE 10 WESTMINSTER ROAD
MACCLESFIELD
CHESHIRE
SK10 1BX |
| 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 |
| 2022-12-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-04-07 |
update account_category SMALL => 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 |
| 2021-02-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update num_mort_charges 6 => 7 |
| 2020-04-07 |
update num_mort_outstanding 5 => 6 |
| 2020-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028894760007 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 2019-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN JULIE VALI |
| 2019-11-05 |
update statutory_documents ALTER ARTICLES 07/10/2019 |
| 2019-11-05 |
update statutory_documents 07/10/19 STATEMENT OF CAPITAL GBP 125 |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VALI / 10/10/2018 |
| 2018-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK VALI / 10/10/2018 |
| 2018-06-07 |
update num_mort_charges 5 => 6 |
| 2018-06-07 |
update num_mort_outstanding 4 => 5 |
| 2018-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028894760006 |
| 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 |
| 2017-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VALI / 01/12/2016 |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-09 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-18 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-02-07 |
delete address WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD CHESHIRE UNITED KINGDOM SK10 1BX |
| 2014-02-07 |
insert address WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD CHESHIRE SK10 1BX |
| 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 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2014-01-09 |
update statutory_documents 30/11/13 FULL LIST |
| 2014-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-24 |
delete address FLAT 1 37 GREEN STREET LONDON W1K 7FL |
| 2013-06-24 |
insert address WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD CHESHIRE UNITED KINGDOM SK10 1BX |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-12 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2012 FROM
FLAT 1
37 GREEN STREET
LONDON
W1K 7FL |
| 2012-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2012 FROM
WESTMINSTER HOUSE 10 WESTMINSTER ROAD
MACCLESFIELD
CHESHIRE
SK10 1BX
UNITED KINGDOM |
| 2012-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VALI / 29/11/2012 |
| 2012-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JULIE VALI / 29/11/2012 |
| 2012-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YASMINE VALIZADEH / 29/11/2012 |
| 2012-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN JULIE VALI / 29/11/2012 |
| 2012-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-12-05 |
update statutory_documents 30/11/11 FULL LIST |
| 2010-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-12-08 |
update statutory_documents 30/11/10 FULL LIST |
| 2009-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-12-15 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOUD VALI / 28/11/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JULIE VALI / 28/11/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YASMINE VALIZADEH / 28/11/2009 |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2009-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-27 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2007-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-04-28 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2003-04-14 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02 |
| 2003-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2002-01-24 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01 |
| 2001-12-11 |
update statutory_documents RE:LEGAL CHARGE 19/11/01 |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-07-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-02-28 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 2001-01-21 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/00 |
| 2000-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-02-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/99 |
| 2000-01-07 |
update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 1999-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-01-07 |
update statutory_documents RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 1998-07-20 |
update statutory_documents RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 1998-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/98 FROM:
MAES ARTRO, LLANBEDR, BARMOUTH, GWYNEDD |
| 1998-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1998-01-15 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/97 |
| 1998-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-06-18 |
update statutory_documents RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 1997-02-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/96 |
| 1996-11-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-17 |
update statutory_documents RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 1995-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS |
| 1994-12-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 1994-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-21 |
update statutory_documents £ NC 1000/100
28/01/94 |
| 1994-02-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-02-21 |
update statutory_documents NC DEC ALREADY ADJUSTED 28/01/94 |
| 1994-02-21 |
update statutory_documents ALTER MEM AND ARTS 28/01/94 |
| 1994-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/94 FROM:
CLASSIC HOUSE, 174-180 OLD ST, LONDON, EC1V 9BP |
| 1994-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |