Date | Description |
2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES |
2023-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUSARRAT ASHRAF / 02/06/2023 |
2023-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KHALID JAVAID ASHRAF / 13/04/2023 |
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 |
2023-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID JAVAID ASHRAF |
2023-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MUSRRAT PERVEEN ASHRAF / 16/07/2022 |
2023-01-04 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, WITH UPDATES |
2022-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-05-17 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
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 |
2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSRRAT PERVEEN ASHRAF |
2017-06-09 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
2016-08-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
2016-07-13 |
update statutory_documents 28/06/16 FULL LIST |
2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-08-11 |
delete address 3 THE COPPICE HALE BARNS ALTRINCHAM UNITED KINGDOM WA15 0DU |
2015-08-11 |
insert address 3 THE COPPICE HALE BARNS ALTRINCHAM WA15 0DU |
2015-08-11 |
update registered_address |
2015-08-11 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
2015-08-11 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
2015-07-27 |
update statutory_documents 28/06/15 FULL LIST |
2015-07-08 |
delete address PORTLAND HOUSE 431 CHESTER ROAD MANCHESTER M16 9HA |
2015-07-08 |
insert address 3 THE COPPICE HALE BARNS ALTRINCHAM UNITED KINGDOM WA15 0DU |
2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-07-08 |
update registered_address |
2015-06-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
PORTLAND HOUSE
431 CHESTER ROAD
MANCHESTER
M16 9HA |
2015-04-21 |
update statutory_documents SECOND FILING WITH MUD 28/06/13 FOR FORM AR01 |
2015-04-21 |
update statutory_documents SECOND FILING WITH MUD 28/06/14 FOR FORM AR01 |
2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
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 |
2014-07-04 |
update statutory_documents 28/06/14 FULL LIST |
2014-06-10 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
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 |
2013-07-02 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
2013-07-02 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
2013-06-28 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
2013-06-28 |
update statutory_documents 28/06/13 FULL LIST |
2013-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUSARRAT ASHRAF / 01/09/2011 |
2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
2013-06-12 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-07-17 |
update statutory_documents 28/06/12 FULL LIST |
2012-05-17 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-07-01 |
update statutory_documents 28/06/11 FULL LIST |
2011-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUSRRAT ASHRAF / 28/06/2011 |
2011-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KHALID JAVAID ASHRAF / 28/06/2011 |
2011-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KHALID JAVAID ASHRAF / 28/06/2011 |
2011-03-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-07-07 |
update statutory_documents SAIL ADDRESS CREATED |
2010-07-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
2010-07-07 |
update statutory_documents 28/06/10 FULL LIST |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KHALID JAVAID ASHRAF / 28/06/2010 |
2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MUSRRAT ASHRAF / 28/06/2010 |
2010-04-26 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-06-30 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
2009-05-18 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-06-30 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
2008-03-17 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-08-07 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
2007-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-07-19 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
2006-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-07-02 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
2005-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-07-14 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
2004-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/04 FROM:
12 FARADAY STREET, MANCHESTER, LANCASHIRE M1 1BE |
2004-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-07-05 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
2003-03-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-07-19 |
update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
2001-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-06-27 |
update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
2001-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-10-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-07-04 |
update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
2000-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-10-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/99 FROM:
35 HOULDSWORTH STREET, MANCHESTER, GREATER MANCHESTER, M1 1EB |
1999-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1999-06-21 |
update statutory_documents RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
1998-07-24 |
update statutory_documents RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
1998-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1997-07-15 |
update statutory_documents RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
1997-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-08-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
1996-07-28 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-28 |
update statutory_documents SECRETARY RESIGNED |
1996-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/96 FROM:
35 HOULDSWORTH STREET, MANCHESTER, M1 1EB |
1996-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |