| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-02-07 |
delete address 2 NEW BAILEY STANLEY STREET SALFORD ENGLAND M3 5GS |
| 2022-02-07 |
insert address C/O BERRYMANS LACE MAWER, 2 NEW BAILEY SQUARE STANLEY STREET SALFORD ENGLAND M3 5GS |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-07 |
update registered_address |
| 2022-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2022 FROM
2 NEW BAILEY
STANLEY STREET
SALFORD
M3 5GS
ENGLAND |
| 2022-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2022-01-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BERRYMANS LACE MAWER LLP
KINGS HOUSE 42 KING STREET WEST
MANCHESTER
M3 2NU
ENGLAND |
| 2021-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-10-07 |
delete address KING'S HOUSE 42 KING STREET WEST MANCHESTER ENGLAND M3 2NU |
| 2021-10-07 |
insert address 2 NEW BAILEY STANLEY STREET SALFORD ENGLAND M3 5GS |
| 2021-10-07 |
update registered_address |
| 2021-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2021 FROM
KING'S HOUSE 42 KING STREET WEST
MANCHESTER
M3 2NU
ENGLAND |
| 2021-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/05/2020 |
| 2020-02-07 |
delete address BERRYMANS LACE MAWER CASTLE CHAMBERS 43 CASTLE STREET MERSEYSIDE L2 9SU |
| 2020-02-07 |
insert address KING'S HOUSE 42 KING STREET WEST MANCHESTER ENGLAND M3 2NU |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-02-07 |
update registered_address |
| 2020-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2020-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2020 FROM
BERRYMANS LACE MAWER
CASTLE CHAMBERS 43 CASTLE STREET
MERSEYSIDE
L2 9SU |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HARRINGTON |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 2018-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS VIVIENNE ELIZABETH WILLIAMS |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2017-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERRYMANS LACE MAWER LLP |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ALLISON |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR GARY MARK ALLISON |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JEREMY BROWN |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RELTON |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-23 => 2015-10-23 |
| 2015-11-07 |
update returns_next_due_date 2015-11-20 => 2016-11-20 |
| 2015-10-26 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-23 => 2014-10-23 |
| 2014-11-07 |
update returns_next_due_date 2014-11-20 => 2015-11-20 |
| 2014-10-29 |
update statutory_documents 23/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-23 => 2013-10-23 |
| 2013-11-07 |
update returns_next_due_date 2013-11-20 => 2014-11-20 |
| 2013-10-23 |
update statutory_documents 23/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-23 => 2012-10-23 |
| 2013-06-23 |
update returns_next_due_date 2012-11-20 => 2013-11-20 |
| 2013-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2012-10-24 |
update statutory_documents 23/10/12 FULL LIST |
| 2012-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2011-10-26 |
update statutory_documents 23/10/11 FULL LIST |
| 2011-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2010-10-25 |
update statutory_documents 23/10/10 FULL LIST |
| 2010-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-01-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-10-30 |
update statutory_documents 23/10/09 FULL LIST |
| 2009-10-30 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LACMAW DIRECTORS LIMITED / 23/10/2009 |
| 2009-10-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LACMAW SECRETARIES LIMITED / 23/10/2009 |
| 2009-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-02-19 |
update statutory_documents DIRECTOR APPOINTED ANDREW MARK RELTON |
| 2008-10-27 |
update statutory_documents RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 2006-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 2004-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2003-10-29 |
update statutory_documents RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 2003-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 2002-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2001-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-10-28 |
update statutory_documents RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 2001-07-30 |
update statutory_documents S366A DISP HOLDING AGM 18/07/01 |
| 2001-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-10-26 |
update statutory_documents RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-01 |
update statutory_documents RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 1999-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/99 FROM:
625 SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5QN |
| 1999-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 1998-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1998-04-20 |
update statutory_documents RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 1997-08-01 |
update statutory_documents S386 DIS APP AUDS 22/07/97 |
| 1997-08-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/07/97 |
| 1997-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |