Date | Description |
2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-01-24 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-15 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-07-07 |
delete sic_code 99999 - Dormant Company |
2021-07-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES |
2021-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-05-05 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
2020-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE ALLWRIGHT |
2020-06-29 |
update statutory_documents CESSATION OF RECELLULAR INVESTMENT COMPANY LIMITED AS A PSC |
2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-01 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
delete sic_code 61900 - Other telecommunications activities |
2016-09-07 |
insert sic_code 99999 - Dormant Company |
2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
2015-09-08 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
2015-08-17 |
update statutory_documents 12/08/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address PRIMARY HOUSE SPRING GARDENS MACCLESFIELD CHESHIRE ENGLAND SK10 2AP |
2014-10-07 |
insert address PRIMARY HOUSE SPRING GARDENS MACCLESFIELD CHESHIRE SK10 2AP |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
2014-10-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
2014-09-04 |
update statutory_documents 12/08/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-04-04 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
delete address THE OLD SAW MILL ELIZABETH STREET MACCLESFIELD CHESHIRE SK11 6QL |
2013-09-06 |
insert address PRIMARY HOUSE SPRING GARDENS MACCLESFIELD CHESHIRE ENGLAND SK10 2AP |
2013-09-06 |
update registered_address |
2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
2013-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2013 FROM
THE OLD SAW MILL
ELIZABETH STREET
MACCLESFIELD
CHESHIRE
SK11 6QL |
2013-08-15 |
update statutory_documents 12/08/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 61900 - Other telecommunications activities |
2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-08-14 |
update statutory_documents 12/08/12 FULL LIST |
2012-03-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-08-17 |
update statutory_documents 12/08/11 FULL LIST |
2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-08-12 |
update statutory_documents 12/08/10 FULL LIST |
2010-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK WOMBY / 12/08/2010 |
2010-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW TAYLOR / 12/08/2010 |
2010-04-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2009-08-21 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
2009-04-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-02-03 |
update statutory_documents SECRETARY APPOINTED MICHAEL ANDREW TAYLOR |
2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DCS CORPORATE SECRETARIES LIMITED |
2008-08-20 |
update statutory_documents RETURN MADE UP TO 12/08/08; NO CHANGE OF MEMBERS |
2008-04-30 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2008-03-20 |
update statutory_documents 30/06/06 TOTAL EXEMPTION SMALL |
2007-08-29 |
update statutory_documents RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
2007-01-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
2006-09-20 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
2005-09-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
2005-09-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
2005-08-23 |
update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
2004-09-16 |
update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
2004-05-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/03 |
2004-02-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
2004-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/04 FROM:
GEORGES COURT
CHESTERGATE
MACCLESFIELD
CHESHIRE SK11 6DP |
2004-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-08-21 |
update statutory_documents RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
2003-05-01 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
2002-09-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
2002-08-16 |
update statutory_documents RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
2001-12-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
2001-10-27 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
2001-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-09-25 |
update statutory_documents RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
2001-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/01 FROM:
8-10 GATLEY ROAD
CHEADLE
CHESHIRE SK8 1PY |
2001-02-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-08-25 |
update statutory_documents RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
1999-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-12-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-08-23 |
update statutory_documents RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
1999-06-09 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-03-02 |
update statutory_documents DIRECTOR RESIGNED |
1999-03-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-09-16 |
update statutory_documents RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
1998-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/98 FROM:
GARRICK HOUSE
76/80,HIGH STREET
OLD FLETTON,PETERBOROUGH
CAMBRIDGESHIRE PE2 8DR |
1997-11-20 |
update statutory_documents RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS |
1997-09-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
1996-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/96 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
1996-09-10 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-09-10 |
update statutory_documents SECRETARY RESIGNED |
1996-09-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-09-10 |
update statutory_documents ADOPT MEM AND ARTS 12/08/96 |
1996-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |