| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, 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 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER WHITEMAN / 01/08/2018 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-07 |
delete address 26 WOOD ROAD NORTH MANCHESTER M16 9QG |
| 2018-03-07 |
insert address 22 FLIXTON ROAD URMSTON MANCHESTER ENGLAND M41 5AA |
| 2018-03-07 |
update registered_address |
| 2018-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2018 FROM
26 WOOD ROAD NORTH
MANCHESTER
M16 9QG |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ALEXANDER WHITEMAN |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-08-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-07-28 |
update statutory_documents 13/06/16 FULL LIST |
| 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 |
| 2016-03-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete address 214 BOXWORKS WORSLEY STREET MANCHESTER M15 4NU |
| 2015-08-12 |
insert address 26 WOOD ROAD NORTH MANCHESTER M16 9QG |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-08-12 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2015 FROM
214 BOXWORKS
WORSLEY STREET
MANCHESTER
M15 4NU |
| 2015-07-14 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-13 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 214 BOXWORKS WORSLEY STREET MANCHESTER ENGLAND M15 4NU |
| 2014-09-07 |
insert address 214 BOXWORKS WORSLEY STREET MANCHESTER M15 4NU |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-09-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-08-07 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-08-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-07-10 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER WHITEMAN / 01/06/2012 |
| 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 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-17 |
update statutory_documents 13/06/12 FULL LIST |
| 2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2011 FROM
214 BOX WORKS
WORSLEY STREET
MANCHESTER
GTR MANCHESTER M154LD |
| 2011-07-25 |
update statutory_documents 13/06/11 FULL LIST |
| 2011-04-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 13/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCE DRAPER / 01/01/2010 |
| 2010-04-06 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIC WILLIAMS |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 2008-04-29 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS |
| 2007-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/07 FROM:
36 ROOK STREET
MANCHESTER
M15 5PS |
| 2007-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/04 |
| 2004-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 2002-02-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 2001-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 2000-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1999-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-25 |
update statutory_documents RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 1998-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/98 FROM:
CHANTRY HOUSE
HIGH ST COLESHILL
BIRMINGHAM
WEST MIDLANDS B46 3BP |
| 1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 1997-07-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/97 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1997-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |