| Date | Description |
|---|
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANCELEVEL HOLDINGS LIMITED |
| 2021-05-21 |
update statutory_documents CESSATION OF DAMIAN JOHN BLOOR AS A PSC |
| 2021-05-21 |
update statutory_documents CESSATION OF MICHAEL SWIFT AS A PSC |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-01 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-06-15 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-02 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-28 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2017-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN JOHN BLOOR |
| 2017-12-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SWIFT |
| 2017-12-14 |
update statutory_documents CESSATION OF ADRIAN JOHN BLOOR AS A PSC |
| 2017-12-14 |
update statutory_documents CESSATION OF SUSAN BLOOR AS A PSC |
| 2017-12-12 |
update statutory_documents FIRST GAZETTE |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN JOHN BLOOR / 13/12/2016 |
| 2017-08-01 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR DAMIEN JOHN BLOOR |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SWIFT |
| 2017-05-09 |
update statutory_documents SECRETARY APPOINTED MR DAMIEN JOHN BLOOR |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BLOOR |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BLOOR |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN BLOOR |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN BLOOR |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-03 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-11-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-10-19 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-26 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-10-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-09-24 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BLOOR / 01/10/2013 |
| 2014-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BLOOR / 01/10/2013 |
| 2014-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN BLOOR / 01/10/2013 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update account_ref_month 7 => 10 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2014-07-31 |
| 2013-10-20 |
update statutory_documents CURREXT FROM 31/07/2013 TO 31/10/2013 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-10-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-09-27 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 64204 - Activities of distribution holding companies |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-22 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-26 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-05-03 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents 21/09/11 FULL LIST |
| 2010-11-05 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-10-19 |
update statutory_documents 21/09/10 FULL LIST |
| 2010-03-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 |
| 2009-11-28 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-02 |
update statutory_documents RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 2009-02-20 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 2004-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 2003-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-01-07 |
update statutory_documents £ NC 1000/1100
31/10/02 |
| 2003-01-07 |
update statutory_documents NC INC ALREADY ADJUSTED 31/10/02 |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 2002-04-10 |
update statutory_documents RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2001-06-26 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2001-06-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/07/00 |
| 2001-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2001-04-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-03-13 |
update statutory_documents FIRST GAZETTE |
| 2000-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/00 FROM:
THE BRITANNIA SUITE
ST JAMESS BUILDINGS
79 OXFORD STREET, MANCHESTER
LANCASHIRE M1 6FR |
| 2000-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |