Date | Description |
2023-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, 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 |
2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER POTTER |
2020-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-10-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/10/2019 |
2019-10-07 |
update account_category DORMANT => null |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MISS MICHELLE PARTINGTON |
2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMEON RIDING |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH DUNKERLEY |
2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-08-07 |
update returns_last_madeup_date 2015-07-12 => 2016-06-28 |
2016-08-07 |
update returns_next_due_date 2016-08-09 => 2017-07-26 |
2016-07-18 |
update statutory_documents 28/06/16 NO MEMBER LIST |
2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON JOHN RIDING / 15/01/2016 |
2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANNE DUNKERLEY / 15/01/2016 |
2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HUGHES / 15/01/2016 |
2015-10-09 |
delete address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
2015-10-09 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
2015-10-09 |
update registered_address |
2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
C/O HML GUTHRIE 4-6 PRINCESS STREET
KNUTSFORD
CHESHIRE
WA16 6DD |
2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-13 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
2015-08-13 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
2015-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-07-13 |
update statutory_documents 12/07/15 NO MEMBER LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-08-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMEON JOHN RIDING |
2014-08-07 |
delete address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DD |
2014-08-07 |
insert address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
2014-07-14 |
update statutory_documents 12/07/14 NO MEMBER LIST |
2014-06-07 |
delete address 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH |
2014-06-07 |
insert address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DD |
2014-06-07 |
update registered_address |
2014-05-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014 |
2014-05-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014 |
2014-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2014 FROM
1 CHURCH HILL
KNUTSFORD
CHESHIRE
WA16 6DH |
2014-05-15 |
update statutory_documents SECRETARY APPOINTED HML GUTHRIE |
2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED |
2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
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 |
2013-07-16 |
update statutory_documents 12/07/13 NO MEMBER LIST |
2013-06-25 |
update account_ref_day 30 => 31 |
2013-06-25 |
update account_ref_month 6 => 3 |
2013-06-25 |
update accounts_next_due_date 2014-03-31 => 2013-12-31 |
2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
2013-03-27 |
update statutory_documents CURRSHO FROM 30/06/2013 TO 31/03/2013 |
2012-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-07-13 |
update statutory_documents 12/07/12 NO MEMBER LIST |
2012-03-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED |
2012-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE |
2011-11-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE DUNKERLEY / 13/09/2011 |
2011-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HUGHES / 13/09/2011 |
2011-07-19 |
update statutory_documents 12/07/11 NO MEMBER LIST |
2011-03-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-02-10 |
update statutory_documents DIRECTOR APPOINTED SUSAN HUGHES |
2010-07-13 |
update statutory_documents 12/07/10 NO MEMBER LIST |
2010-03-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/09 |
2009-04-23 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
2009-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/08 |
2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES SAUNDERS |
2009-02-18 |
update statutory_documents SECRETARY APPOINTED CHARLES ALEC GUTHRIE |
2009-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2009 FROM
C/O 2 TRINITY COURT
CLEMINSON STREET
SALFORD
GREATER MANCHESTER
M3 6DX |
2009-02-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN THOMSON |
2008-12-03 |
update statutory_documents SECRETARY APPOINTED JOHN JAMES THOMSON |
2008-12-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER PENNINGTON |
2008-04-09 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-08-29 |
update statutory_documents SECRETARY RESIGNED |
2007-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/07 |
2007-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-01-05 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/06 |
2006-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2006-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/05 |
2004-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2004-08-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/04 |
2003-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/03 |
2003-02-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2002-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/02 |
2001-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/01 |
2001-04-05 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2001-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/00 |
2000-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/99 |
1999-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
1999-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-02-08 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
1998-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
1998-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/98 |
1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-12-18 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-18 |
update statutory_documents SECRETARY RESIGNED |
1997-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/97 |
1996-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |