| Date | Description |
|---|
| 2025-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-12-30 |
update statutory_documents PREVSHO FROM 01/04/2024 TO 31/03/2024 |
| 2024-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES |
| 2024-10-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAK PROPERTIES LTD |
| 2024-10-01 |
update statutory_documents CESSATION OF VANESSA MARKS AS A PSC |
| 2024-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, NO UPDATES |
| 2024-04-07 |
update account_ref_day 2 => 1 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-02 => 2025-01-01 |
| 2024-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SPENCER BERKELEY |
| 2024-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN LACHS |
| 2024-02-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SPENCER BERKELEY |
| 2024-02-05 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN LACHS |
| 2024-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA MARKS |
| 2023-12-28 |
update statutory_documents PREVSHO FROM 02/04/2023 TO 01/04/2023 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-04-07 |
update account_ref_day 3 => 2 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-03 => 2024-01-02 |
| 2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-30 |
update statutory_documents PREVSHO FROM 03/04/2022 TO 02/04/2022 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-04 => 2023-01-03 |
| 2022-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-02-07 |
update account_ref_day 4 => 3 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-04 => 2022-04-04 |
| 2022-02-03 |
update statutory_documents SECOND FILING OF AP01 FOR MRS VANESSA MARKS |
| 2022-01-04 |
update statutory_documents PREVSHO FROM 04/04/2021 TO 03/04/2021 |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-25 => 2022-01-04 |
| 2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-04-07 |
update account_ref_day 5 => 4 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2021-06-25 |
| 2021-03-25 |
update statutory_documents PREVSHO FROM 05/04/2020 TO 04/04/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update account_ref_day 6 => 5 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-06 => 2021-01-05 |
| 2020-01-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 24 => 6 |
| 2020-01-07 |
update account_ref_month 3 => 4 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-24 => 2020-01-06 |
| 2020-01-03 |
update statutory_documents PREVSHO FROM 06/04/2019 TO 05/04/2019 |
| 2019-12-04 |
update statutory_documents PREVEXT FROM 24/03/2019 TO 06/04/2019 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 2019-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA MARKS / 01/06/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-20 => 2019-12-24 |
| 2019-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-07 |
update account_ref_day 25 => 24 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-25 => 2019-03-20 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 25/03/2018 TO 24/03/2018 |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA MARKS |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update account_ref_day 26 => 25 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-26 => 2018-12-25 |
| 2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-21 |
update statutory_documents PREVSHO FROM 26/03/2017 TO 25/03/2017 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-01-08 |
update account_ref_day 27 => 26 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-27 => 2017-12-26 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-22 |
update statutory_documents PREVSHO FROM 27/03/2016 TO 26/03/2016 |
| 2016-07-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2016-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-07 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-17 |
update statutory_documents 01/06/16 NO CHANGES |
| 2016-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARKS / 01/06/2016 |
| 2016-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARKS / 01/06/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-23 => 2016-12-27 |
| 2016-03-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update account_ref_day 28 => 27 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-28 => 2016-03-23 |
| 2015-12-23 |
update statutory_documents PREVSHO FROM 28/03/2015 TO 27/03/2015 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-09 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-03 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-01-31 => 2015-12-28 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-22 => 2015-01-31 |
| 2015-03-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-28 |
update statutory_documents SOLVENCY STATEMENT DATED 21/01/15 |
| 2015-01-28 |
update statutory_documents CANCEL SHARE PREM A/C 21/01/2015 |
| 2015-01-28 |
update statutory_documents 28/01/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-01-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-01-07 |
update account_ref_day 29 => 28 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-29 => 2015-03-22 |
| 2014-12-22 |
update statutory_documents PREVSHO FROM 29/03/2014 TO 28/03/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-07-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-16 |
update statutory_documents 01/06/14 FULL LIST |
| 2014-06-07 |
delete address THIRD FLOOR MANCHESTER HOUSE 86 PRINCESS STREET MANCHESTER LANCASHIRE M1 6NP |
| 2014-06-07 |
insert address 2ND FLOOR - PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0TL |
| 2014-06-07 |
update registered_address |
| 2014-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2014 FROM
THIRD FLOOR MANCHESTER HOUSE
86 PRINCESS STREET
MANCHESTER
LANCASHIRE
M1 6NP |
| 2014-04-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-23 => 2014-12-29 |
| 2014-03-21 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_day 30 => 29 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-30 => 2014-03-23 |
| 2013-12-23 |
update statutory_documents PREVSHO FROM 30/03/2013 TO 29/03/2013 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-07-02 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-30 => 2013-12-30 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-11 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-02-19 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-06-13 |
update statutory_documents 01/06/12 FULL LIST |
| 2012-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARKS / 31/05/2012 |
| 2012-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA SHANE MARKS / 31/05/2012 |
| 2012-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-12-21 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 30/03/2011 |
| 2011-06-06 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-06-23 |
update statutory_documents SOLVENCY STATEMENT DATED 20/06/10 |
| 2010-06-23 |
update statutory_documents CANC SHARE PREM ACCOUNT 20/06/2010 |
| 2010-06-23 |
update statutory_documents 23/06/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-06-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-06-16 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARKS / 01/06/2010 |
| 2010-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA SHANE MARKS / 01/06/2010 |
| 2010-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS |
| 2008-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-25 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2002-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-09 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-14 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2001-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/00 FROM:
C/O HAFFNER HOFF & CO
86 PRINCESS STREET
MANCHESTER
M1 6NP |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 1999-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-04 |
update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 1999-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-23 |
update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 1997-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-06-13 |
update statutory_documents RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 1997-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/96 |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 1996-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/95 FROM:
35 WHITWORTH ST WEST
MANCHESTER
M1 5NG |
| 1995-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 1995-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |