| Date | Description |
|---|
| 2024-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-29 => 2024-06-28 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-07-18 |
update statutory_documents 28/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update account_ref_day 29 => 28 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2023-09-29 |
| 2023-06-29 |
update statutory_documents PREVSHO FROM 29/09/2022 TO 28/09/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-06-29 |
| 2022-09-29 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-29 |
| 2022-02-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2022-06-29 |
| 2021-09-24 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2021-09-29 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-06-29 |
update statutory_documents 29/09/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update num_mort_charges 1 => 2 |
| 2019-09-07 |
update num_mort_outstanding 1 => 2 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 2019-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030790960002 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-29 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-06-27 |
update statutory_documents 29/09/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-28 => 2019-06-29 |
| 2018-09-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2018-07-07 |
update account_ref_day 30 => 29 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2018-09-28 |
| 2018-06-28 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-08 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-17 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-09-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-08-20 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK EVANS / 01/06/2013 |
| 2014-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT JOHN EVANS / 01/06/2013 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-30 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK EVANS / 01/06/2013 |
| 2013-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT JOHN EVANS / 01/06/2013 |
| 2013-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA EVANS / 01/06/2013 |
| 2013-07-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANE EVANS / 01/06/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-22 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-03-08 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-05-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED FRANK EVANS |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA EVANS |
| 2012-02-15 |
update statutory_documents SECRETARY APPOINTED JANE EVANS |
| 2011-07-20 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-05-18 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET EVANS |
| 2010-08-11 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT JOHN EVANS / 12/07/2010 |
| 2010-05-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2009 FROM
FREEDMAN FRANKL & TAYLOR
31 KING STREET WEST
MANCHESTER
M3 2PJ |
| 2009-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET EVANS / 31/07/2008 |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2009-07-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2001-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-07-19 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 1999-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-23 |
update statutory_documents RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 1998-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-08-01 |
update statutory_documents RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 1997-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-23 |
update statutory_documents RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 1996-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/96 FROM:
17 MONKS HALL GROVE
ECCLES
MANCHESTER
M30 9GL |
| 1995-09-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1995-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/95 FROM:
129 QUEEN STREET
CARDIFF
CF1 4BJ |
| 1995-09-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |