| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA RICHARDSON |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MANAGED EXIT LIMITED |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2022-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADINE WEST |
| 2022-08-07 |
delete address 266 KINGSLAND ROAD LONDON ENGLAND E8 4DG |
| 2022-08-07 |
insert address 9 ST CHADS ST. CHADS ROAD MANCHESTER ENGLAND M20 4WH |
| 2022-08-07 |
update registered_address |
| 2022-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM
266 KINGSLAND ROAD
LONDON
E8 4DG
ENGLAND |
| 2022-07-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED BOHD MANAGEMENT |
| 2022-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED MS NANCY HEATLEY |
| 2021-12-07 |
delete address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2021-12-07 |
insert address 266 KINGSLAND ROAD LONDON ENGLAND E8 4DG |
| 2021-12-07 |
update registered_address |
| 2021-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD |
| 2021-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2021 FROM
94 PARK LANE CROYDON
SURREY
CR0 1JB
UNITED KINGDOM |
| 2021-10-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED MANAGED EXIT LIMITED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA JANE BOOTH |
| 2020-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES |
| 2019-10-07 |
update account_category DORMANT => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, WITH 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 |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN HRYHORSKYJ |
| 2018-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LEE |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2017-12-18 |
update statutory_documents DIRECTOR APPOINTED DR LYNN HRYHORSKYJ |
| 2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MATRUNOLA |
| 2017-06-21 |
update statutory_documents DIRECTOR APPOINTED MISS NADINE WEST |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-08 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-03 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY FINCH |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW MATRUNOLA / 06/01/2016 |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FINCH / 06/01/2016 |
| 2016-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA RICHARDSON / 06/01/2016 |
| 2015-10-07 |
delete address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
| 2015-10-07 |
insert address 94 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1JB |
| 2015-10-07 |
update registered_address |
| 2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
C/O HML GUTHRIE 4-6 PRINCESS STREET
KNUTSFORD
CHESHIRE
WA16 6DD |
| 2015-06-08 |
delete address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6DD |
| 2015-06-08 |
insert address C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-06-08 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-05-11 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HML HML COMPANY SECRETARY SERVICES |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-06-07 |
delete address C/O THE GUTHRIE PARTNERSHIP 1 CHURCH HILL KNUTSFORD CHESHIRE 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 registered_address |
| 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 |
| 2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
C/O THE GUTHRIE PARTNERSHIP
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 |
| 2014-05-09 |
update statutory_documents DIRECTOR APPOINTED DR ANDREW MATRUNOLA |
| 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 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-05-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-04-29 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE ROBINSON |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-25 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-22 |
update account_ref_day 30 => 31 |
| 2013-06-22 |
update account_ref_month 4 => 12 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2013-09-30 |
| 2013-04-30 |
update statutory_documents 26/04/13 FULL LIST |
| 2012-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-08-17 |
update statutory_documents CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 2012-05-01 |
update statutory_documents 26/04/12 FULL LIST |
| 2012-03-16 |
update statutory_documents DIRECTOR APPOINTED NICOLA RICHARDSON |
| 2012-03-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE |
| 2011-12-16 |
update statutory_documents DIRECTOR APPOINTED JEREMY FINCH |
| 2011-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LUKE ROBINSON / 10/09/2011 |
| 2011-08-16 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON TIMMIS |
| 2011-04-27 |
update statutory_documents 26/04/11 FULL LIST |
| 2011-02-04 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-04-29 |
update statutory_documents 26/04/10 FULL LIST |
| 2009-10-02 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PENELOPE WARD |
| 2008-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/07 FROM:
THE GUTHRIE PARTNERSHIP
63A KING STREET
KNUTSFORD
CHESHIRE WA16 6DX |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 2007-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/07 FROM:
BOUNDARY HOUSE
210 FOLLY LANE SWINTON
MANCHESTER
M27 0DD |
| 2007-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/05 FROM:
APARTMENT 8
137 LAPWING LANE DIDSBURY
MANCHESTER
M60 6US |
| 2005-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-05 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 2003-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 2003-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/03 FROM:
25 YORK STREET
HEYWOOD
LANCASHIRE OL10 4NN |
| 2003-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-08-21 |
update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 2001-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/01 FROM:
16 SAINT JOHN STREET
LONDON
EC1M 4NT |
| 2001-05-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |