Date | Description |
2023-11-28 |
update statutory_documents FIRST GAZETTE |
2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
2022-08-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
2022-08-09 |
update statutory_documents FIRST GAZETTE |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
2020-02-07 |
delete address MAURICE BLAND CHARTERED ACCOUNTANTS 308 LONDON ROAD HAZEL GROVE STOCKPORT ENGLAND SK7 4RF |
2020-02-07 |
insert address TURNER BUSINESS CENTRE TURNER BUSINESS CENTRE GREENGATE MIDDLETON MANCHESTR UNITED KINGDOM M24 1RU |
2020-02-07 |
update registered_address |
2020-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2020 FROM
MAURICE BLAND CHARTERED ACCOUNTANTS 308 LONDON ROAD
HAZEL GROVE
STOCKPORT
SK7 4RF
ENGLAND |
2019-11-28 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
2018-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WALDRON / 24/05/2018 |
2018-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN WALDRON / 24/05/2018 |
2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
2018-05-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN WALDRON / 24/05/2018 |
2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-08-07 |
delete address EUROPA HOUSE BARCROFT STREET BURY LANCASHIRE BL9 5BT |
2017-08-07 |
insert address MAURICE BLAND CHARTERED ACCOUNTANTS 308 LONDON ROAD HAZEL GROVE STOCKPORT ENGLAND SK7 4RF |
2017-08-07 |
update reg_address_care_of MAURICE BLAND CHARTERED ACCOUNTANTS => null |
2017-08-07 |
update registered_address |
2017-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2017 FROM
308 LONDON ROAD
HAZEL GROVE
STOCKPORT
SK7 4RF
ENGLAND |
2017-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2017 FROM
308 LONDON ROAD
HAZEL GROVE
STOCKPORT
SK7 4RF
ENGLAND |
2017-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2017 FROM
C/O MAURICE BLAND CHARTERED ACCOUNTANTS
EUROPA HOUSE BARCROFT STREET
BURY
LANCASHIRE
BL9 5BT |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
2016-06-02 |
update statutory_documents 23/05/16 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-07-07 |
delete address 59-61 MARKET STREET HEYWOOD LANCASHIRE OL10 1HZ |
2015-07-07 |
insert address EUROPA HOUSE BARCROFT STREET BURY LANCASHIRE BL9 5BT |
2015-07-07 |
update reg_address_care_of null => MAURICE BLAND CHARTERED ACCOUNTANTS |
2015-07-07 |
update registered_address |
2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
2015-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2015 FROM
59-61 MARKET STREET
HEYWOOD
LANCASHIRE
OL10 1HZ |
2015-06-03 |
update statutory_documents 23/05/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address 59-61 MARKET STREET HEYWOOD LANCASHIRE UNITED KINGDOM OL10 1HZ |
2014-06-07 |
insert address 59-61 MARKET STREET HEYWOOD LANCASHIRE OL10 1HZ |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
2014-06-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
2014-05-27 |
update statutory_documents 23/05/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
2013-06-26 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
2013-06-24 |
delete address SUITE ONE FIRST FLOOR BLUE PIT BUSINESS CENTRE QUEENSWAY ROCHDALE LANCASHIRE OL11 2PG |
2013-06-24 |
insert address 59-61 MARKET STREET HEYWOOD LANCASHIRE UNITED KINGDOM OL10 1HZ |
2013-06-24 |
update registered_address |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
2013-05-24 |
update statutory_documents 23/05/13 FULL LIST |
2012-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2012 FROM
SUITE ONE FIRST FLOOR BLUE PIT BUSINESS CENTRE
QUEENSWAY
ROCHDALE
LANCASHIRE
OL11 2PG |
2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-06-08 |
update statutory_documents 23/05/12 FULL LIST |
2011-10-28 |
update statutory_documents 23/05/11 FULL LIST |
2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-10-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-06-11 |
update statutory_documents 23/05/10 FULL LIST |
2009-11-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-08-04 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
2008-10-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-08-14 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
2008-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2008 FROM
RESOLUTIONS HOUSE
121 RAILWAY STREET
HEYWOOD
LANCS
OL10 1NH |
2007-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-19 |
update statutory_documents RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
2006-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/06 FROM:
RESOLUTIONS HOUSE
121 RAILWAY STREET
HEYWOOD
LANCS OL10 1NH |
2006-06-14 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
2006-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/06 FROM:
69 MIDDLETON ROAD
MANCHESTER
M8 4JY |
2005-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-06-09 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
2005-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-06-08 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
2003-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-05 |
update statutory_documents RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
2002-09-26 |
update statutory_documents RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
2002-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2001-06-01 |
update statutory_documents RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
2001-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-06-28 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
1999-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-05-28 |
update statutory_documents SECRETARY RESIGNED |
1999-05-28 |
update statutory_documents RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
1998-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-05-20 |
update statutory_documents RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
1998-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-07-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
1997-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/97 FROM:
69 MIDDLETON ROAD
MANCHESTER
M8 4JY |
1997-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/97 FROM:
1ST FLOOR SUITE
39A LEICESTER ROAD
SALFORD
M7 4AS |
1997-06-27 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-27 |
update statutory_documents SECRETARY RESIGNED |
1997-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |