| Date | Description |
|---|
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 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 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 2020-09-09 |
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 |
| 2019-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-07 |
update account_ref_month 10 => 12 |
| 2019-01-07 |
update accounts_next_due_date 2019-07-31 => 2019-09-30 |
| 2018-12-04 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 2018-06-23 |
delete otherexecutives RICHARD SMITH |
| 2018-06-23 |
delete person RICHARD SMITH |
| 2018-06-23 |
update number_of_registered_officers 3 => 2 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2018-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-11-05 |
insert otherexecutives GRAEME COHEN |
| 2017-11-05 |
insert person GRAEME COHEN |
| 2017-11-05 |
update number_of_registered_officers 2 => 3 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME COHEN |
| 2017-01-19 |
delete otherexecutives ANDREA SUSAN WALLMAN |
| 2017-01-19 |
delete otherexecutives DAVID HENRY WATERS |
| 2017-01-19 |
delete person ANDREA SUSAN WALLMAN |
| 2017-01-19 |
delete person DAVID HENRY WATERS |
| 2017-01-19 |
update number_of_registered_officers 4 => 2 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATERS |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA WALLMAN |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-04-03 |
delete otherexecutives PETER WAKELAM |
| 2016-04-03 |
delete person PETER WAKELAM |
| 2016-04-03 |
update number_of_registered_officers 5 => 4 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-09 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-27 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WAKELAM |
| 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 |
| 2015-02-17 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 41 DILWORTH LANE LONGRIDGE PRESTON UNITED KINGDOM PR3 3ST |
| 2014-12-07 |
insert address 41 DILWORTH LANE LONGRIDGE PRESTON PR3 3ST |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-12-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-11-03 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-02 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
| 2013-11-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-10-10 |
update statutory_documents 09/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
| 2013-06-23 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
| 2013-04-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-11 |
update statutory_documents 09/10/12 FULL LIST |
| 2012-05-04 |
update statutory_documents DIRECTOR APPOINTED MISS ANDREA SUSAN WALLMAN |
| 2012-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WAKELAM / 03/04/2012 |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROB WALTON |
| 2012-02-20 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents 09/10/11 FULL LIST |
| 2011-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY EDWARD / 12/10/2011 |
| 2011-07-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2011 FROM
C/O SCANLANS PROPERTY MANAGEMENT LLP
5TH FLOOR 73 MOSLEY STREET
MANCHESTER
M2 3JN |
| 2011-01-07 |
update statutory_documents SECRETARY APPOINTED MR DARREN NORRIS |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY EDWARD / 01/01/2011 |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 01/01/2011 |
| 2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN STANISTREET |
| 2010-11-25 |
update statutory_documents 09/10/10 FULL LIST |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED RICHARD SMITH |
| 2010-08-16 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-08-13 |
update statutory_documents DIRECTOR APPOINTED PETER WAKELAM |
| 2010-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2010 FROM
C/O C/O SCANLANS PROPERTY MANAGEMENT LLP
73 MOSLEY STREET
MANCHESTER
M2 3JN
ENGLAND |
| 2009-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2009 FROM
STEVENS SCANLAN
73 MOSLEY STREET
MANCHESTER
LANACASHIRE
M2 3JN |
| 2009-10-12 |
update statutory_documents 09/10/09 FULL LIST |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY EDWARD / 12/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROB WALTON / 12/10/2009 |
| 2009-08-11 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-07-21 |
update statutory_documents DIRECTOR APPOINTED DAVID HENRY EDWARD |
| 2009-02-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY FIRMIN |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-06-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADAM TURNER |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 09/10/06; NO CHANGE OF MEMBERS |
| 2006-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/05 FROM:
63 MOSSGROVE ROAD
TIMPERLEY
CHESHIRE
WA15 6LF |
| 2005-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-08-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-08-18 |
update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 2004-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2004-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/04 FROM:
1001 FINCHLEY ROAD
GOLDERS GREEN
LONDON NW11 7HB |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-29 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 2004-04-06 |
update statutory_documents FIRST GAZETTE |
| 2003-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/02 FROM:
1001 FINCHLEY ROAD
GOLDERS GREEN
LONDON NW11 7HB |
| 2002-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/02 FROM:
LLOYDS BANK CHAMBERS
34 THE BROADWAY
CROUCH END LONDON
N8 9SJ |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 2001-11-19 |
update statutory_documents RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |