| Date | Description |
|---|
| 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 |
| 2023-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE MCNALLY |
| 2023-06-07 |
delete address OFFICE 1, THE OLD PRINTSHOP BOWDEN HALL, BOWDEN LANE MARPLE STOCKPORT GREATER MANCHESTER UNITED KINGDOM SK6 6NE |
| 2023-06-07 |
insert address OFFICES 7-9 THE OLD PRINTSHOP BOWDEN HALL, BOWDEN LANE MARPLE STOCKPORT ENGLAND SK6 6NE |
| 2023-06-07 |
update registered_address |
| 2023-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2023 FROM
OFFICE 1, THE OLD PRINTSHOP BOWDEN HALL, BOWDEN LANE
MARPLE
STOCKPORT
GREATER MANCHESTER
SK6 6NE
UNITED KINGDOM |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BASTIENE / 31/03/2023 |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JEFFERY / 14/04/2023 |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MCNALLY / 14/04/2023 |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE LOUISE PARKINSON / 14/04/2023 |
| 2023-04-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEMPSTER MANAGEMENT SERVICES LIMITED / 31/03/2023 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-07 |
delete address GROUND FLOOR, DISCOVERY HOUSE CROSSLEY ROAD STOCKPORT GREATER MANCHESTER ENGLAND SK4 5BH |
| 2022-05-07 |
insert address OFFICE 1, THE OLD PRINTSHOP BOWDEN HALL, BOWDEN LANE MARPLE STOCKPORT GREATER MANCHESTER UNITED KINGDOM SK6 6NE |
| 2022-05-07 |
update registered_address |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
| 2022-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2022 FROM
GROUND FLOOR, DISCOVERY HOUSE CROSSLEY ROAD
STOCKPORT
GREATER MANCHESTER
SK4 5BH
ENGLAND |
| 2022-04-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED DEMPSTER MANAGEMENT SERVICES LIMITED |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REALTY MANAGEMENT LIMITED |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
| 2021-05-12 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JEFFERY |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED JOANNE BASTIENE |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE LOUISE PARKINSON |
| 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 |
| 2021-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY FRANKLIN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 2017-12-09 |
update account_ref_day 30 => 31 |
| 2017-12-09 |
update account_ref_month 6 => 3 |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2018-12-31 |
| 2017-11-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MISS AMY FRANKLIN |
| 2017-11-17 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE MCNALLY |
| 2017-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL POLLARD |
| 2017-11-16 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 31/03/2018 |
| 2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAFFRON CHEETHAM |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 2017-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL WARING |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-12 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL POLLARD |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-24 => 2016-05-24 |
| 2016-07-07 |
update returns_next_due_date 2016-06-21 => 2017-06-21 |
| 2016-06-09 |
update statutory_documents 24/05/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL WARING / 20/10/2015 |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAFFRON CHEETHAM / 20/10/2015 |
| 2015-10-08 |
delete address 128 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LL |
| 2015-10-08 |
insert address GROUND FLOOR, DISCOVERY HOUSE CROSSLEY ROAD STOCKPORT GREATER MANCHESTER ENGLAND SK4 5BH |
| 2015-10-08 |
update registered_address |
| 2015-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2015 FROM
128 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE
SK4 2LL |
| 2015-09-17 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REALTY MANAGEMENT LIMITED / 17/09/2015 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-24 => 2015-05-24 |
| 2015-07-08 |
update returns_next_due_date 2015-06-21 => 2016-06-21 |
| 2015-06-25 |
update statutory_documents 24/05/15 FULL LIST |
| 2015-06-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REALTY MANAGEMENT LIMITED / 25/06/2015 |
| 2014-09-07 |
delete company_previous_name CHURCH GREEN DEVELOPMENTS LTD |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address 128 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE UNITED KINGDOM SK4 2LL |
| 2014-07-07 |
insert address 128 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-24 => 2014-05-24 |
| 2014-07-07 |
update returns_next_due_date 2014-06-21 => 2015-06-21 |
| 2014-06-18 |
update statutory_documents 24/05/14 FULL 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 |
| 2013-11-11 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-24 => 2013-05-24 |
| 2013-07-02 |
update returns_next_due_date 2013-06-21 => 2014-06-21 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-19 |
update statutory_documents 24/05/13 FULL LIST |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM MULROY |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED RACHAEL WARING |
| 2012-05-29 |
update statutory_documents 24/05/12 FULL LIST |
| 2011-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATY BOULTON |
| 2011-08-15 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2011 FROM
128 WELLINGTON ROAD
STOCKPORT
CHESHIRE
SK4 2LL |
| 2011-05-25 |
update statutory_documents 24/05/11 FULL LIST |
| 2010-08-11 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-05-25 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAFFRON CHEETHAM / 01/10/2009 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOM MULROY / 01/10/2009 |
| 2010-05-25 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REALTY MANAGEMENT LIMITED / 01/10/2009 |
| 2010-05-24 |
update statutory_documents DIRECTOR APPOINTED KATY SARAH BOULTON |
| 2010-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL WARING |
| 2009-08-24 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 24/05/08; CHANGE OF MEMBERS |
| 2008-04-23 |
update statutory_documents DIRECTOR APPOINTED SAFFRON CHEETHAM |
| 2008-02-26 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-07 |
update statutory_documents RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 |
| 2005-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 2004-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 2003-05-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2003-01-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-17 |
update statutory_documents RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-06-04 |
update statutory_documents RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-02 |
update statutory_documents RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/01 FROM:
HALLIDAYS PORTLAND BUILDINGS
127-129 PORTLAND STREET
MANCHESTER
LANCASHIRE M1 4PZ |
| 2001-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/00 FROM:
FLAT 7 PALATINE MANSIONS
126 PALATINE ROAD
MANCHESTER
LANCASHIRE M20 3ZA |
| 2000-05-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 2000-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/00 FROM:
FLAT 6 124 PALATINE ROAD
WEST DIDSBURY
MANCHESTER
M20 3ZA |
| 2000-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-04-27 |
update statutory_documents RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
| 1999-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-03-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 01/06/98 TO 31/07/98 |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
| 1998-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/98 FROM:
FLAT 9
124 PALATINE RD
DIDSBURY
MANCHESTER M20 3ZA |
| 1998-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/97 |
| 1997-07-01 |
update statutory_documents RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
| 1997-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/95 |
| 1997-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/96 |
| 1997-05-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/04/97 |
| 1997-02-24 |
update statutory_documents RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
| 1996-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/96 FROM:
LAMBERT STOREY
JOHN DALTON HOUSE
121 DEANSGATE
MANHESTER M3 2AB |
| 1996-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-05 |
update statutory_documents RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
| 1995-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-08-31 |
update statutory_documents ADOPT MEM AND ARTS 28/07/94 |
| 1994-08-12 |
update statutory_documents COMPANY NAME CHANGED
CHURCH GREEN DEVELOPMENTS LTD
CERTIFICATE ISSUED ON 15/08/94 |
| 1994-08-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/06 |
| 1994-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/94 FROM:
152 CITY ROAD
LONDON
EC1V 2NX |
| 1994-08-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-05-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |