Date | Description |
2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES |
2023-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2022-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-07-21 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HERMANN WERNER JUSTIN JUNGMAYR / 19/10/2021 |
2021-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HERMANN WERNER JUSTIN JUNGMAYR / 19/10/2021 |
2021-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-08-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-07-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-07-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 12 |
2021-07-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 15 |
2021-07-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 5 |
2021-07-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
2021-07-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
2021-07-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
2021-07-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
2021-07-23 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-01-04 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
2018-08-08 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-08-08 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-07-09 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-08-24 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-08-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-07-20 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
2016-05-13 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
2016-04-29 |
update statutory_documents 29/04/16 FULL LIST |
2015-08-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-08-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-07-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
2015-06-08 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
2015-05-06 |
update statutory_documents 29/04/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-08-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-07-14 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
2014-05-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
2014-04-29 |
update statutory_documents 29/04/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-09-06 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-08-06 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-05-22 |
update statutory_documents 29/04/13 FULL LIST |
2012-07-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-05-01 |
update statutory_documents 29/04/12 FULL LIST |
2011-07-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-05-18 |
update statutory_documents 29/04/11 FULL LIST |
2010-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2010-05-03 |
update statutory_documents 29/04/10 FULL LIST |
2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS-PETER JUNGMAYR / 29/04/2010 |
2010-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HERMANN WERNER JUSTIN JUNGMAYR / 29/04/2010 |
2009-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2009-04-30 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
2008-08-12 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-05-01 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
2007-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-04-30 |
update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
2006-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-05-03 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
2006-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-05-09 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
2004-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-05-13 |
update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
2003-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/03 FROM:
16 ETON AVENUE
OLDHAM
LANCASHIRE OL8 4HR |
2003-12-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2003-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-05-08 |
update statutory_documents RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
2003-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/03 FROM:
746 MANCHESTER ROAD
CASTLETON
ROCHDALE
LANCASHIRE OL11 3AQ |
2002-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2002-05-14 |
update statutory_documents RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
2002-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-05-09 |
update statutory_documents RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
2001-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-05-19 |
update statutory_documents RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
2000-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-07-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-05-17 |
update statutory_documents RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
1999-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-05-08 |
update statutory_documents RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
1998-05-08 |
update statutory_documents S252 DISP LAYING ACC 16/04/98 |
1997-05-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
1997-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/97 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
1997-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-05-03 |
update statutory_documents DIRECTOR RESIGNED |
1997-05-03 |
update statutory_documents SECRETARY RESIGNED |
1997-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |