| Date | Description |
|---|
| 2023-11-29 |
update statutory_documents SECRETARY APPOINTED MR. MICHAEL ANDREW LONNON |
| 2023-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOLLY BANHAM |
| 2023-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS OMOLOLA OLUTOMILAYO ADEDOYIN |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE HINDMARSH |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2022-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 2020-02-07 |
update account_ref_day 30 => 31 |
| 2020-02-07 |
update account_ref_month 6 => 12 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2020-09-30 |
| 2020-01-14 |
update statutory_documents PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 2020-01-13 |
update statutory_documents SECRETARY APPOINTED MISS MOLLY BANHAM |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ELIZABETH HINDMARSH / 12/05/2019 |
| 2019-05-07 |
delete address EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 2019-05-07 |
insert address GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE UNITED KINGDOM HP12 3NR |
| 2019-05-07 |
update registered_address |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2019-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM
EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED KATHERINE ELIZABETH HINDMARSH |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVERDIRECTOR LIMITED |
| 2019-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-11-08 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON |
| 2018-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BAKER |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 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 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-13 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-18 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-08 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-15 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-04-17 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 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 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-04-15 |
update statutory_documents 14/04/13 FULL LIST |
| 2013-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-04-16 |
update statutory_documents 14/04/12 FULL LIST |
| 2012-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-04-21 |
update statutory_documents 14/04/11 FULL LIST |
| 2011-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED EDWARD MATTHEW SCOTT BAKER |
| 2010-04-14 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2009-04-15 |
update statutory_documents 14/04/09 NO MEMBER LIST |
| 2008-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 2007-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-17 |
update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/05 FROM:
CENTRAL SQUARE SOUTH
ORCHARD STREET
NEWCASTLE UPON TYNE
NE1 3XX |
| 2005-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2005-03-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/03 FROM:
GROUND FLOOR
115 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS B3 3AL |
| 2003-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-28 |
update statutory_documents RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 2002-04-22 |
update statutory_documents RE:APP CHAIRMAN 11/04/02 |
| 2002-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2002-01-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
| 1999-04-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 1999-04-20 |
update statutory_documents S366A DISP HOLDING AGM 15/04/99 |
| 1999-04-20 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/04/99 |
| 1999-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |