| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 13 => 31 |
| 2024-04-07 |
update account_ref_month 6 => 5 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-13 => 2023-06-13 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-13 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-13 => 2022-06-13 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-13 => 2024-03-13 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents 13/06/22 TOTAL EXEMPTION FULL |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-13 => 2021-06-13 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-13 => 2023-03-13 |
| 2022-01-20 |
update statutory_documents 13/06/21 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-13 => 2020-06-13 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-13 => 2022-03-13 |
| 2021-02-22 |
update statutory_documents 13/06/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update num_mort_charges 9 => 10 |
| 2020-08-07 |
update num_mort_outstanding 1 => 2 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032266840010 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-13 => 2021-06-13 |
| 2020-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE FLOOD / 07/05/2020 |
| 2020-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE FLOOD / 07/05/2020 |
| 2020-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARIE FLOOD / 04/05/2020 |
| 2020-04-07 |
update num_mort_charges 8 => 9 |
| 2020-04-07 |
update num_mort_satisfied 7 => 8 |
| 2020-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032266840009 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-13 => 2019-06-13 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-13 => 2021-03-13 |
| 2020-03-07 |
update num_mort_outstanding 5 => 1 |
| 2020-03-07 |
update num_mort_satisfied 3 => 7 |
| 2020-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2020-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2020-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2020-02-12 |
update statutory_documents 13/06/19 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-13 => 2018-06-13 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-13 => 2020-03-13 |
| 2019-02-19 |
update statutory_documents 13/06/18 TOTAL EXEMPTION FULL |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-13 => 2017-06-13 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-13 => 2019-03-13 |
| 2018-03-12 |
update statutory_documents 13/06/17 TOTAL EXEMPTION FULL |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-13 => 2018-03-13 |
| 2017-02-02 |
update statutory_documents 13/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE FLOOD / 23/07/2016 |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2016-03-10 |
update accounts_next_due_date 2016-03-13 => 2017-03-13 |
| 2016-02-09 |
update statutory_documents 13/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-08-09 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-07-23 |
update statutory_documents 23/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-13 => 2016-03-13 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-13 => 2015-04-13 |
| 2015-03-12 |
update statutory_documents 13/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-08-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-07-23 |
update statutory_documents 23/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-13 => 2015-03-13 |
| 2014-01-29 |
update statutory_documents 13/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-08-01 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-07-25 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-13 => 2014-03-13 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-21 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2013-03-13 |
update statutory_documents 13/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-24 |
update statutory_documents 23/07/12 FULL LIST |
| 2012-03-13 |
update statutory_documents 13/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 23/07/11 FULL LIST |
| 2011-03-11 |
update statutory_documents 13/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents 23/07/10 FULL LIST |
| 2010-03-11 |
update statutory_documents 13/06/09 TOTAL EXEMPTION SMALL |
| 2010-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2010 FROM
GREEN END
BIRKENHEAD ROAD UPTON
CHESTER
CH2 4BB |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents 13/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS |
| 2008-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/06/07 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS |
| 2007-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/06/06 |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2006-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/06/05 |
| 2005-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/06/04 |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 2004-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/06/03 |
| 2003-08-27 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 2003-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/06/02 |
| 2002-09-27 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/06/01 |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 2001-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/06/00 |
| 2000-10-18 |
update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/06/99 |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 1999-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/06/98 |
| 1998-07-10 |
update statutory_documents RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 1998-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/06/97 |
| 1997-09-08 |
update statutory_documents RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 1997-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 13/06/97 |
| 1996-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/96 FROM:
82-86 DEANSGATE
MANCHESTER
M3 2ER |
| 1996-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |