| 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 |
| 2023-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 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 |
| 2022-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-07 |
update num_mort_outstanding 7 => 0 |
| 2017-10-07 |
update num_mort_satisfied 12 => 19 |
| 2017-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031648660013 |
| 2017-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031648660014 |
| 2017-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031648660015 |
| 2017-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031648660016 |
| 2017-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031648660017 |
| 2017-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031648660018 |
| 2017-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031648660019 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete company_previous_name INNERASSET LIMITED |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-13 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-04-27 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-28 |
update statutory_documents 30/06/15 STATEMENT OF CAPITAL GBP 591000 |
| 2015-07-16 |
update statutory_documents ADOPT ARTICLES 30/06/2015 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-30 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update num_mort_charges 12 => 19 |
| 2014-09-07 |
update num_mort_outstanding 1 => 7 |
| 2014-09-07 |
update num_mort_satisfied 11 => 12 |
| 2014-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031648660019 |
| 2014-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031648660013 |
| 2014-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031648660014 |
| 2014-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031648660015 |
| 2014-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031648660016 |
| 2014-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031648660017 |
| 2014-08-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031648660018 |
| 2014-08-07 |
update num_mort_outstanding 12 => 1 |
| 2014-08-07 |
update num_mort_satisfied 0 => 11 |
| 2014-08-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2014-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2014-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2014-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2014-07-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2014-06-05 |
update statutory_documents SECOND FILING WITH MUD 31/03/14 FOR FORM AR01 |
| 2014-05-07 |
delete address 433 WILMSLOW ROAD WITHINGTON MANCHESTER UNITED KINGDOM M20 4AF |
| 2014-05-07 |
insert address 433 WILMSLOW ROAD WITHINGTON MANCHESTER M20 4AF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-28 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-03 |
update statutory_documents 31/03/13 FULL LIST |
| 2012-12-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2012 FROM
MING COURT
PINFOLD LANE, PLUMLEY
KNUTSFORD
CHESHIRE
WA16 9RR |
| 2012-04-03 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-02-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 RIPPINGHAM ROAD
MANCHESTER
M20 3EX
UNITED KINGDOM |
| 2011-05-12 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-06-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-06 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEN CHEUNG GOH / 31/03/2010 |
| 2009-12-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAR-LAI YIM |
| 2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LIE YUAN |
| 2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIU WONG |
| 2009-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WAI MA |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-02 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2007-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2006-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-27 |
update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-02 |
update statutory_documents RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 2000-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/99 FROM:
48 FAULKNER STREET
MANCHESTER
M1 4FH |
| 1999-04-02 |
update statutory_documents RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 1998-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 1998-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/03/97 |
| 1997-03-11 |
update statutory_documents RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 1996-05-01 |
update statutory_documents COMPANY NAME CHANGED
INNERASSET LIMITED
CERTIFICATE ISSUED ON 02/05/96 |
| 1996-04-11 |
update statutory_documents NC INC ALREADY ADJUSTED
01/04/96 |
| 1996-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/96 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER |
| 1996-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-11 |
update statutory_documents £ NC 1000/1000000
01/0 |
| 1996-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |