| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address MEADOWCROFT REDDY LANE MILLINGTON ALTRINCHAM CHESHIRE WA14 3RE |
| 2023-04-07 |
insert address SHAW HOUSE BRAMHALL LANE SOUTH BRAMHALL STOCKPORT ENGLAND SK7 1AH |
| 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 |
| 2023-04-07 |
update reg_address_care_of ANDREW BRADBURN => null |
| 2023-04-07 |
update registered_address |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2023-02-16 |
update statutory_documents CESSATION OF ANDREW JOHN BRADBURN AS A PSC |
| 2023-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2023 FROM
C/O ANDREW BRADBURN
MEADOWCROFT REDDY LANE
MILLINGTON
ALTRINCHAM
CHESHIRE
WA14 3RE |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED MR VINCE CROLLA |
| 2023-02-15 |
update statutory_documents SECRETARY APPOINTED MR THOMAS MATTHEW MEARS |
| 2023-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCE CROLLA |
| 2023-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADBURN |
| 2023-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BRADBURN |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY RANDS |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART |
| 2019-08-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 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 |
| 2018-08-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE RIGBY |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT MATHER |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-01-08 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2015-12-18 |
update statutory_documents 16/12/15 NO MEMBER LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-02-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2015-01-26 |
update statutory_documents 16/12/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address MEADOWCROFT REDDY LANE MILLINGTON ALTRINCHAM CHESHIRE ENGLAND WA14 3RE |
| 2014-02-07 |
insert address MEADOWCROFT REDDY LANE MILLINGTON ALTRINCHAM CHESHIRE WA14 3RE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-02-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2014-01-10 |
update statutory_documents 16/12/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-01-14 |
update statutory_documents 16/12/12 NO MEMBER LIST |
| 2012-05-11 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents 16/12/11 NO MEMBER LIST |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE LINNINGTON SCOTT / 08/07/2011 |
| 2011-03-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HAROLD ROSCOE |
| 2011-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEWART |
| 2011-01-07 |
update statutory_documents 16/12/10 NO MEMBER LIST |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT READER |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT READER |
| 2011-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE RIGBY |
| 2010-12-24 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT FRANCIS MATHER |
| 2010-08-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-04-05 |
update statutory_documents SECRETARY APPOINTED MR. ANDREW BRADBURN |
| 2010-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2010 FROM
9 WINDMILL LANE
REDDISH
STOCKPORT
CHESHIRE
SK5 6SW |
| 2009-12-24 |
update statutory_documents 16/12/09 NO MEMBER LIST |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BRADBURN / 22/12/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR PETER GEORGE LINNINGTON SCOTT / 22/12/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY PAULA RANDS / 22/12/2009 |
| 2009-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT READER / 22/12/2009 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/08 |
| 2008-11-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/07 |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/06 |
| 2006-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/05 |
| 2005-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/04 |
| 2004-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/03 |
| 2003-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/02 |
| 2002-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/01 |
| 2002-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/00 |
| 1999-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |