| Date | Description |
|---|
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-25 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update num_mort_outstanding 3 => 2 |
| 2020-05-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 9 |
| 2020-05-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 2020-05-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-06-14 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-14 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-08-01 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-15 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
delete address DELBURY FARM DIDDLEBURY CRAVEN ARMS SHROPSHIRE UNITED KINGDOM SY7 9DH |
| 2014-10-07 |
delete sic_code 70100 - Activities of head offices |
| 2014-10-07 |
insert address DELBURY FARM DIDDLEBURY CRAVEN ARMS SHROPSHIRE SY7 9DH |
| 2014-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-10-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-10-01 |
update statutory_documents SECTION 519 |
| 2014-09-25 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-02-07 |
delete address VERULAM ROAD STAFFORD STAFFORDSHIRE ST16 3EA |
| 2014-02-07 |
insert address DELBURY FARM DIDDLEBURY CRAVEN ARMS SHROPSHIRE UNITED KINGDOM SY7 9DH |
| 2014-02-07 |
update registered_address |
| 2014-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2014 FROM
VERULAM ROAD
STAFFORD
STAFFORDSHIRE
ST16 3EA |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-09-10 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2012-09-06 |
update statutory_documents 30/08/12 FULL LIST |
| 2012-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK BARTON / 25/06/2012 |
| 2012-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN AUSTIN ROSS / 25/06/2012 |
| 2012-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN AUSTIN ROSS / 25/06/2012 |
| 2011-12-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-12-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-12-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-09-06 |
update statutory_documents 30/08/11 FULL LIST |
| 2011-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-11-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-11-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-10-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-09-07 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-01-25 |
update statutory_documents TRANSFER OF LEASEHOLD 20/01/2010 |
| 2009-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARTON / 15/06/2009 |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 2009-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-09-15 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-09-22 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 2003-11-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 2002-12-02 |
update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 2002-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/02 FROM:
50 FOUNTAIN STREET
MANCHESTER
GREATER MANCHESTER
M2 2AS |
| 2002-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/02 FROM:
VIRGINIA HOUSE
CHEAPSIDE
MANCHESTER
LANCASHIRE M2 4NB |
| 2001-11-13 |
update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2001-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 2000-09-13 |
update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 1999-10-11 |
update statutory_documents RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 1999-09-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 1998-11-25 |
update statutory_documents £ NC 100000/110000
18/11/98 |
| 1998-11-25 |
update statutory_documents ALTER MEM AND ARTS 18/11/98 |
| 1998-11-25 |
update statutory_documents £10000 18/11/98 |
| 1998-10-16 |
update statutory_documents RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
| 1998-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-07-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 1998-03-03 |
update statutory_documents RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 1996-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 1996-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |