| Date | Description |
|---|
| 2023-10-06 |
update statutory_documents CESSATION OF JANINE ELIZABETH COVERLEY AS A PSC |
| 2023-10-06 |
update statutory_documents CESSATION OF RUSSELL COVERLEY AS A PSC |
| 2023-10-06 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/03/2023 |
| 2023-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANINE COVERLEY |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL COVERLEY |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA TUMELTY |
| 2023-04-07 |
delete address 4 INGLEWOOD HOLLOW STALYBRIDGE CHESHIRE SK15 2UX |
| 2023-04-07 |
insert address BOOTH STREET CHAMBERS BOOTH STREET ASHTON-UNDER-LYNE LANCASHIRE UNITED KINGDOM OL6 7LQ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2023 FROM
4 INGLEWOOD HOLLOW
STALYBRIDGE
CHESHIRE
SK15 2UX |
| 2023-03-21 |
update statutory_documents 21/03/23 STATEMENT OF CAPITAL GBP 4 |
| 2023-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL COVERLEY / 28/08/2019 |
| 2019-08-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JANINE ELIZABETH COVERLEY / 28/08/2019 |
| 2019-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RUSSELL COVERLEY / 28/08/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, 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 |
| 2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-03 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-11-09 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-10-14 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-04 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 4 INGLEWOOD HOLLOW STALYBRIDGE CHESHIRE ENGLAND SK15 2UX |
| 2014-10-07 |
insert address 4 INGLEWOOD HOLLOW STALYBRIDGE CHESHIRE SK15 2UX |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-09-22 |
update statutory_documents 14/09/14 NO CHANGES |
| 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 |
| 2014-06-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-09-26 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address 12 STAMFORD STREET STALYBRIDGE CHESHIRE SK15 1LA |
| 2013-06-23 |
delete sic_code 9800 - Residents property management |
| 2013-06-23 |
insert address 4 INGLEWOOD HOLLOW STALYBRIDGE CHESHIRE ENGLAND SK15 2UX |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL COVERLEY / 18/01/2013 |
| 2013-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL COVERLEY / 18/01/2013 |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK FRATER |
| 2012-11-28 |
update statutory_documents SECRETARY APPOINTED MRS JANINE ELIZABETH COVERLEY |
| 2012-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK FRATER |
| 2012-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2012 FROM
12 STAMFORD STREET
STALYBRIDGE
CHESHIRE
SK15 1LA |
| 2012-11-15 |
update statutory_documents 14/09/12 NO CHANGES |
| 2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK FRATER / 01/01/2011 |
| 2011-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL COVERLEY / 01/01/2011 |
| 2011-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEREK FRATER / 01/01/2011 |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK FRATER / 01/01/2010 |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL COVERLEY / 01/01/2010 |
| 2010-07-13 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 14/09/09 FULL LIST |
| 2009-07-20 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 2007-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2006-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 2004-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 2001-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-10-12 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-07 |
update statutory_documents RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 1999-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-09-23 |
update statutory_documents RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 1998-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 1997-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1996-12-23 |
update statutory_documents RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 1995-12-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/95 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1995-12-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-11-17 |
update statutory_documents ALTER MEM AND ARTS 13/11/95 |
| 1995-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |