| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
| 2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WILLIAM MOORCROFT |
| 2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE GOODHEAD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-26 |
update statutory_documents DIRECTOR APPOINTED MS DIANE TERESA GOODHEAD |
| 2021-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORCROFT |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA SINCLAIR |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SIMON MARSH |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN MILLS |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WILLIAM MOORCROFT |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN LEE BAILEY |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED PROF SUSAN CARTWRIGHT |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN STEINMAN |
| 2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA WATTS |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete address 7 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE ENGLAND WA15 8DB |
| 2015-08-13 |
insert address 7 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8DB |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-13 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-16 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-01-07 |
delete address STUARTS HOUSE 20 TIPPING STREET ALTRINCHAM CHESHIRE WA14 2EZ |
| 2015-01-07 |
insert address 7 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE ENGLAND WA15 8DB |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-07 |
update registered_address |
| 2014-12-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2014 FROM
STUARTS HOUSE 20 TIPPING STREET
ALTRINCHAM
CHESHIRE
WA14 2EZ |
| 2014-12-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STUART'S LIMITED / 12/12/2014 |
| 2014-08-07 |
delete address STUARTS HOUSE 20 TIPPING STREET ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2EZ |
| 2014-08-07 |
insert address STUARTS HOUSE 20 TIPPING STREET ALTRINCHAM CHESHIRE WA14 2EZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-24 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-03-24 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR BEECROFT |
| 2013-08-27 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA LOUISE WATTS |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-16 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-23 |
delete address 5THE LARCHES FAULKNERS LANE MOBBERLEY KNUTSFORD WA16 7RJ |
| 2013-06-23 |
insert address STUARTS HOUSE 20 TIPPING STREET ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2EZ |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-22 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-06-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JEFFREY STEINMAN |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
| 2013-03-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS BERYL MARGARET STANTON |
| 2012-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN MILLS |
| 2012-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2012 FROM
5THE LARCHES
FAULKNERS LANE
MOBBERLEY
KNUTSFORD
WA16 7RJ |
| 2012-11-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED STUART'S LIMITED |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AHMED BABAR |
| 2012-08-05 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-03-12 |
update statutory_documents DIRECTOR APPOINTED MS LYNNE MARRIOTT |
| 2012-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BANKS |
| 2012-01-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-08-01 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-02-09 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-08-08 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR AHMED ZAHIR BABAR / 14/07/2010 |
| 2010-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY BANKS / 14/07/2010 |
| 2010-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MILLER HARRISON / 14/07/2010 |
| 2009-09-28 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2008-09-09 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-04-01 |
update statutory_documents DIRECTOR APPOINTED MICHAEL MILLER HARRISON |
| 2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH STEINMAN |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 14/07/06; CHANGE OF MEMBERS |
| 2006-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 14/07/05; CHANGE OF MEMBERS |
| 2005-08-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 2004-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-16 |
update statutory_documents RETURN MADE UP TO 14/07/03; CHANGE OF MEMBERS |
| 2003-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-27 |
update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 2002-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-07-09 |
update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 2001-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-08-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/00 FROM:
3 THE LARCHES, WAREFORD PARK, GREAT WARFORD, CHESHIRE WA16 7RJ |
| 2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-08-07 |
update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 1999-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-07-23 |
update statutory_documents RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
| 1998-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/98 |
| 1998-08-27 |
update statutory_documents RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS |
| 1998-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1997-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-07-14 |
update statutory_documents RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS |
| 1997-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-08 |
update statutory_documents RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS |
| 1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 1995-06-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |