Date | Description |
2024-04-07 |
delete address 5 KING POOL PLACE POYNTON STOCKPORT UNITED KINGDOM SK12 1FW |
2024-04-07 |
insert address 82 ST JOHN STREET LONDON EC1M 4JN |
2024-04-07 |
update company_status Active => Liquidation |
2024-04-07 |
update registered_address |
2023-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2023 FROM
5 KING POOL PLACE POYNTON
STOCKPORT
SK12 1FW
UNITED KINGDOM |
2023-11-14 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2023-11-14 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
2023-11-14 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
2023-09-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-07-31 |
2023-09-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-08-07 |
delete address 7 ANGLESEY DRIVE POYNTON STOCKPORT GREATER MANCHESTER SK12 1BT |
2023-08-07 |
insert address 5 KING POOL PLACE POYNTON STOCKPORT UNITED KINGDOM SK12 1FW |
2023-08-07 |
update account_ref_day 30 => 31 |
2023-08-07 |
update account_ref_month 11 => 7 |
2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-11-30 |
2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-04-30 |
2023-08-07 |
update registered_address |
2023-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
2023-07-31 |
update statutory_documents PREVSHO FROM 30/11/2023 TO 31/07/2023 |
2023-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2023 FROM
7 ANGLESEY DRIVE POYNTON
STOCKPORT
GREATER MANCHESTER
SK12 1BT |
2023-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID FRANCIS / 31/07/2023 |
2023-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID FRANCIS / 31/07/2023 |
2023-07-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE FRANCIS / 31/07/2023 |
2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
2023-04-07 |
update account_ref_month 6 => 11 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-08-31 |
2022-12-20 |
update statutory_documents PREVEXT FROM 30/06/2022 TO 30/11/2022 |
2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
2019-03-20 |
update statutory_documents SAIL ADDRESS CREATED |
2019-03-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DAVID FRANCIS |
2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-10-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
2016-07-07 |
update statutory_documents 24/06/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-10-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
2015-07-08 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
2015-06-30 |
update statutory_documents 24/06/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-09-02 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
2014-07-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
2014-06-30 |
update statutory_documents 24/06/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-09-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
2013-07-02 |
update statutory_documents 24/06/13 FULL LIST |
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 7020 - Letting of own property |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
2013-03-04 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-07-03 |
update statutory_documents 24/06/12 FULL LIST |
2011-11-17 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-10-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-10-28 |
update statutory_documents 24/06/11 FULL LIST |
2011-10-25 |
update statutory_documents FIRST GAZETTE |
2011-01-27 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-07-05 |
update statutory_documents 24/06/10 FULL LIST |
2009-10-17 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-07-07 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
2009-07-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2009 FROM
7 ANGLESEY DRIVE POYNTON
STOCKPORT
GREATER MANCHESTER
SK12 1NB |
2009-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN FRANCIS / 31/07/2008 |
2009-07-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-10-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-08-06 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
2008-08-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2008 FROM
BANK CHAMBERS
1 SHAW ROAD
MILNROW ROCHDALE
LANCASHIRE
OL16 4LU |
2008-08-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-07-25 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
2006-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2006-06-27 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
2005-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-06-14 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
2004-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-07-06 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
2003-09-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-09-26 |
update statutory_documents SECRETARY RESIGNED |
2003-07-02 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
2002-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-07-03 |
update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
2001-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-06-28 |
update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
2000-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-09-13 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
1999-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-07-02 |
update statutory_documents RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
1999-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/99 FROM:
7 ANGLESEY DRIVE
POYNTON
STOCKPORT
CHESHIRE SK12 1BT |
1999-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-06-09 |
update statutory_documents SECRETARY RESIGNED |
1999-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/99 FROM:
81 TORKINGTON ROAD
HAZEL GROVE
STOCKPORT
CHESHIRE SK7 6NR |
1998-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-07-06 |
update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
1997-06-28 |
update statutory_documents SECRETARY RESIGNED |
1997-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |