Date | Description |
2024-04-07 |
delete address 30 ROSTON ROAD SALFORD ENGLAND M7 4FS |
2024-04-07 |
insert address RICO HOUSE GEORGE STREET PRESTWICH MANCHESTER ENGLAND M25 9WS |
2024-04-07 |
update registered_address |
2023-10-07 |
delete address 11 VERNON ROAD SALFORD ENGLAND M7 4NW |
2023-10-07 |
insert address 30 ROSTON ROAD SALFORD ENGLAND M7 4FS |
2023-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-07 |
update registered_address |
2023-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM
11 VERNON ROAD
SALFORD
M7 4NW
ENGLAND |
2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BLACK / 20/02/2023 |
2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES |
2022-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY FIELD |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-03-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
2020-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RONALD BLACK / 14/07/2020 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD HYMAN |
2020-01-07 |
delete address C/O 10 PARKHILLS BURYOLD ROAD PRESTWICH MANCHESTER M25 0FX |
2020-01-07 |
insert address 11 VERNON ROAD SALFORD ENGLAND M7 4NW |
2020-01-07 |
update registered_address |
2019-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2019 FROM
C/O 10 PARKHILLS BURYOLD ROAD
PRESTWICH
MANCHESTER
M25 0FX |
2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MR YEHUDA ZEV HALPERN |
2019-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD BLACK |
2019-12-19 |
update statutory_documents CESSATION OF HOWARD DAVID HYMAN AS A PSC |
2019-12-19 |
update statutory_documents CESSATION OF RONALD BLACK AS A PSC |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
2019-07-11 |
update statutory_documents CESSATION OF STANLEY DAVID FIELD AS A PSC |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAISIE GOLDMAN |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 |
2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, NO UPDATES |
2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
2015-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-08-09 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
2015-08-09 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
2015-07-13 |
update statutory_documents 10/07/15 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 |
2014-10-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
2014-10-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-09-09 |
update statutory_documents 10/07/14 FULL LIST |
2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
2013-09-06 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
2013-08-02 |
update statutory_documents 10/07/13 FULL LIST |
2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS |
2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MARKS |
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 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 55900 - Other accommodation |
2013-06-22 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
2013-06-22 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
2012-10-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-08-16 |
update statutory_documents 10/07/12 FULL LIST |
2011-11-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-09-01 |
update statutory_documents 10/07/11 FULL LIST |
2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-09-15 |
update statutory_documents 10/07/10 FULL LIST |
2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY DAVID FIELD / 01/07/2010 |
2010-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOISHE CLIFTON |
2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-08-04 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
2009-03-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2009-02-09 |
update statutory_documents RETURN MADE UP TO 10/07/08; CHANGE OF MEMBERS |
2009-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2009 FROM, FLAT 1 FALCON COURT, PARK STREET, SALFORD, MANCHESTER, M7 4WH |
2009-01-27 |
update statutory_documents RETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS |
2007-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/07 FROM:
SCOTTS 443 BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 1AF |
2006-11-17 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
2006-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-08 |
update statutory_documents RETURN MADE UP TO 10/07/05; NO CHANGE OF MEMBERS |
2005-11-08 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 |
2004-11-02 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 |
2004-07-29 |
update statutory_documents RETURN MADE UP TO 10/07/04; NO CHANGE OF MEMBERS |
2004-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-04 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 |
2003-09-17 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
2002-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-13 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
2001-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-09-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2001-08-14 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
2001-06-14 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
2001-01-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/12/99 |
2000-12-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/12/99 |
2000-08-10 |
update statutory_documents RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS |
2000-05-30 |
update statutory_documents DIRECTOR RESIGNED |
1999-08-02 |
update statutory_documents RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS |
1999-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-07-28 |
update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
1997-12-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
1997-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/97 FROM:
PO BOX 55, 7 SPA ROAD, LONDON, SE16 3QQ |
1997-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-10-15 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-15 |
update statutory_documents SECRETARY RESIGNED |
1997-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |