| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-11 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-01 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2015-11-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-09 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-07 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-20 |
update statutory_documents 03/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-21 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 9 BENBROOK WAY GAWSWORTH MACCLESFIELD CHESHIRE ENGLAND SK11 9RT |
| 2014-08-07 |
insert address 9 BENBROOK WAY GAWSWORTH MACCLESFIELD CHESHIRE SK11 9RT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-20 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW THOMAS ROTHERHAM / 13/12/2013 |
| 2014-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAMELA JANE ROTHERHAM / 13/12/2013 |
| 2014-02-07 |
delete address 7 DERWENT DRIVE HANDFORTH WILMSLOW CHESHIRE SK9 3NW |
| 2014-02-07 |
insert address 9 BENBROOK WAY GAWSWORTH MACCLESFIELD CHESHIRE ENGLAND SK11 9RT |
| 2014-02-07 |
update registered_address |
| 2014-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2014 FROM
7 DERWENT DRIVE
HANDFORTH
WILMSLOW
CHESHIRE
SK9 3NW |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-13 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-09-06 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-11 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents 03/07/12 FULL LIST |
| 2011-09-26 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-30 |
update statutory_documents 03/07/11 FULL LIST |
| 2010-11-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-16 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS ROTHERHAM / 03/07/2010 |
| 2009-12-06 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS |
| 2007-04-18 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-19 |
update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 2002-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-27 |
update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-07 |
update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 1999-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 1998-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 1997-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/97 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER |
| 1997-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |