Date | Description |
2023-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2023 FROM
THE COPPER ROOM DEVA CENTRE
TRINITY WAY
MANCHESTER
M3 7BG |
2023-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP SILVERT / 01/11/2023 |
2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SILVERT |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP SILVERT |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
2016-06-30 |
update statutory_documents 21/06/16 FULL LIST |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-26 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-08 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
2015-08-08 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
2015-07-10 |
update statutory_documents 21/06/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-05-01 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
2014-07-04 |
update statutory_documents 21/06/14 FULL LIST |
2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID SILVERT / 21/06/2014 |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
2013-07-03 |
update statutory_documents 21/06/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 7260 - Other computer related activities |
2013-06-21 |
insert sic_code 62090 - Other information technology service activities |
2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
2013-05-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-07-09 |
update statutory_documents 21/06/12 FULL LIST |
2012-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID SILVERT / 01/03/2012 |
2012-04-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-15 |
update statutory_documents 21/06/11 FULL LIST |
2011-04-27 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-07-08 |
update statutory_documents 21/06/10 FULL LIST |
2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID SILVERT / 01/10/2009 |
2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SILVERT / 01/10/2009 |
2010-04-27 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2009 FROM
THE COPPER ROOM DEVA CENTRE
TRINITY WAY
MANCHESTER
M3 7BG |
2009-07-03 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
2009-03-17 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2009-03-11 |
update statutory_documents DIRECTOR APPOINTED BRIAN DAVID SILVERT |
2009-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VALERIE SILVERT |
2009-03-03 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2008-08-26 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
2007-08-04 |
update statutory_documents RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
2007-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-10-26 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
2006-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2005-07-08 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
2004-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2004-07-02 |
update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
2003-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2003-07-15 |
update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
2002-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/02 FROM:
15 HILTON STREET
MANCHESTER
M1 1JL |
2002-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
2002-08-01 |
update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
2001-07-20 |
update statutory_documents RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
2001-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
2000-08-14 |
update statutory_documents RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
2000-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
1999-07-07 |
update statutory_documents RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
1998-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
1998-08-05 |
update statutory_documents RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
1997-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/97 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
1997-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-08-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-20 |
update statutory_documents SECRETARY RESIGNED |
1997-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |