| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES |
| 2023-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANN ROSALIE DAVID / 01/06/2023 |
| 2023-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES |
| 2022-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON ALEXANDER COOKE / 06/05/2022 |
| 2022-05-07 |
delete address COOKE MANAGEMENT SERVICES LTD 28 SILKIN CLOSE MANCHESTER ENGLAND M13 9UY |
| 2022-05-07 |
insert address MELROSE APARTMENTS 159 HATHERSAGE ROAD MANCHESTER ENGLAND M13 0HX |
| 2022-05-07 |
update registered_address |
| 2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
COOKE MANAGEMENT SERVICES LTD 28 SILKIN CLOSE
MANCHESTER
M13 9UY
ENGLAND |
| 2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
MELROSE APARTMENTS HATHERSAGE ROAD
MANCHESTER
M13 0HX
ENGLAND |
| 2022-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AARON ALEXANDER COOKE / 14/04/2022 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES |
| 2021-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ANN ROSALIE DAVID |
| 2020-12-07 |
delete address SEVENDALE HOUSE 7 DALE STREET MANCHESTER ENGLAND M1 1JA |
| 2020-12-07 |
insert address COOKE MANAGEMENT SERVICES LTD 28 SILKIN CLOSE MANCHESTER ENGLAND M13 9UY |
| 2020-12-07 |
update reg_address_care_of URBANBUBBLE => null |
| 2020-12-07 |
update registered_address |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
C/O URBANBUBBLE
SEVENDALE HOUSE 7 DALE STREET
MANCHESTER
M1 1JA
ENGLAND |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HOWARD |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 2019-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-06-08 |
insert sic_code 99999 - Dormant Company |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-05-13 |
delete address MELROSE APARTMENTS C/O URBANBUBBLE 79 SWAN SQUARE SWAN SQUARE MANCHESTER UNITED KINGDOM |
| 2016-05-13 |
insert address SEVENDALE HOUSE 7 DALE STREET MANCHESTER ENGLAND M1 1JA |
| 2016-05-13 |
update registered_address |
| 2016-05-04 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON COOKE |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MR AARON COOKE |
| 2016-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2016 FROM
C/O URBANBUBBLE
MELROSE APARTMENTS C/O URBANBUBBLE 79 SWAN SQUARE
SWAN SQUARE
MANCHESTER
UNITED KINGDOM |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KIRK |
| 2015-10-19 |
update statutory_documents DIRECTOR APPOINTED MR AARON COOKE |
| 2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KALLIOPI KOKOSALI |
| 2015-08-25 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL PETER HOWARD |
| 2015-07-08 |
delete address SWAN SQUARE 79 TIB STREET MANCHESTER UNITED KINGDOM M4 1LS |
| 2015-07-08 |
insert address MELROSE APARTMENTS C/O URBANBUBBLE 79 SWAN SQUARE SWAN SQUARE MANCHESTER UNITED KINGDOM |
| 2015-07-08 |
update reg_address_care_of C/O STEVE AUSTIN (PROPERTY MANAGER) => URBANBUBBLE |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-07-08 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
C/O C/O STEVE AUSTIN (PROPERTY MANAGER)
SWAN SQUARE 79 TIB STREET
MANCHESTER
M4 1LS |
| 2015-06-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-04 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH NICKOLAS WHITE / 01/01/2014 |
| 2015-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KALLIOPI KOKOSALI / 01/01/2014 |
| 2015-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KIRK / 01/01/2014 |
| 2015-05-12 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DD |
| 2014-11-07 |
insert address SWAN SQUARE 79 TIB STREET MANCHESTER UNITED KINGDOM M4 1LS |
| 2014-11-07 |
update reg_address_care_of null => C/O STEVE AUSTIN (PROPERTY MANAGER) |
| 2014-11-07 |
update registered_address |
| 2014-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2014 FROM
C/O HML GUTHRIE 4-6 PRINCESS STREET
KNUTSFORD
CHESHIRE
WA16 6DD
UNITED KINGDOM |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML HML COMPANY SECRETARY SERVICES |
| 2014-06-07 |
delete address 1 CHURCH HILL KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DH |
| 2014-06-07 |
insert address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DD |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014 |
| 2014-05-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014 |
| 2014-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
1 CHURCH HILL
KNUTSFORD
CHESHIRE
WA16 6DH |
| 2014-05-14 |
update statutory_documents SECRETARY APPOINTED HML GUTHRIE |
| 2014-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED |
| 2014-05-06 |
update statutory_documents 28/04/14 FULL LIST |
| 2013-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GEER |
| 2013-06-26 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-25 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHIBUIKE IRULOH |
| 2013-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-04-30 |
update statutory_documents 28/04/13 FULL LIST |
| 2012-07-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT KIRK |
| 2012-06-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW |
| 2012-05-02 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-03-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE |
| 2011-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH LOUISE GEER / 11/09/2011 |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH LOUISE GEER |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA LYON |
| 2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITWORTH |
| 2011-04-28 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-04-06 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUTTONS CITY LIVING LIMITED |
| 2010-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2010 FROM
1ST FLOOR 4 TRIPPS MEWS
DIDSBURY
MANCHESTER
M20 2JT |
| 2010-11-03 |
update statutory_documents SECRETARY APPOINTED MR CHARLES ALEC GUTHRIE |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA LYON |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITWORTH |
| 2010-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAWTELL |
| 2010-07-08 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUTTONS CITY LIVING LIMITED / 16/03/2010 |
| 2009-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2009 FROM
SUTTONS CITY LIVING
50 GRANBY ROW
MANCHESTER
M1 7AY |
| 2009-06-24 |
update statutory_documents DIRECTOR APPOINTED ROBERT MICHAEL SHAW |
| 2009-06-18 |
update statutory_documents DIRECTOR APPOINTED DAVID ARTHUR GREGORY SAWTELL |
| 2009-06-16 |
update statutory_documents DIRECTOR APPOINTED KEITH WHITE |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents DIRECTOR APPOINTED CHIBUIKE GODSON IRULOH |
| 2008-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CARR |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/07 FROM:
C/O DUNLOP HAYWARDS
ROBERTS HOUSE
80 MANCHESTER ROAD
ALTRINCHAM CHESHIRE WA14 4PL |
| 2007-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-19 |
update statutory_documents RETURN MADE UP TO 28/04/06; CHANGE OF MEMBERS |
| 2005-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 28/04/05; CHANGE OF MEMBERS |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-26 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 2004-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/03 FROM:
C/O STUARTS PROPERTY SERVICES
1-5 THE DOWNS
ALTRINCHAM
CHESHIRE WA14 2QD |
| 2003-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-25 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-28 |
update statutory_documents RETURN MADE UP TO 28/04/03; CHANGE OF MEMBERS |
| 2002-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/02 FROM:
25 ROCHDALE ROAD
MANCHESTER
LANCASHIRE M4 4HT |
| 2002-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 2001-07-20 |
update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 2001-07-20 |
update statutory_documents AMENDING 882R 92 AT £1 6-5-99-15 |
| 2001-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 |
| 1999-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/99 FROM:
THE BRITANNIA SUITE
ST JAMES'S BUILDINGS
79 OXFORD STREET
MANBCHESTER M1 6FR |
| 1999-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-06 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |