| 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 |
| 2023-06-08 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-31 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2022-01-07 |
update num_mort_outstanding 11 => 10 |
| 2022-01-07 |
update num_mort_satisfied 0 => 1 |
| 2021-12-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-07-07 |
update num_mort_charges 10 => 11 |
| 2021-07-07 |
update num_mort_outstanding 10 => 11 |
| 2021-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042118330011 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-07 |
update num_mort_charges 7 => 10 |
| 2021-05-07 |
update num_mort_outstanding 7 => 10 |
| 2021-04-27 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042118330009 |
| 2021-04-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042118330010 |
| 2021-04-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042118330008 |
| 2020-08-30 |
update statutory_documents SECRETARY APPOINTED MR RICHARD ALAN ROBERTS |
| 2020-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MOSS |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD ALAN ROBERTS / 01/08/2019 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2019-06-10 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-10 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-16 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2018-06-07 |
delete address 234C PARK LANE POYNTON STOCKPORT CHESHIRE ENGLAND SK12 1RQ |
| 2018-06-07 |
insert address UNIT 14 ADSWOOD INDUSTRIAL ESTATE ADSWOOD ROAD STOCKPORT CHESHIRE ENGLAND SK3 8LF |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-07 |
update registered_address |
| 2018-05-22 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2018 FROM
234C PARK LANE
POYNTON
STOCKPORT
CHESHIRE
SK12 1RQ
ENGLAND |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2016-06-07 |
delete address 34 DISTAFF ROAD POYNTON STOCKPORT CHESHIRE SK12 1HN |
| 2016-06-07 |
insert address 234C PARK LANE POYNTON STOCKPORT CHESHIRE ENGLAND SK12 1RQ |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2016 FROM
34 DISTAFF ROAD
POYNTON
STOCKPORT
CHESHIRE
SK12 1HN |
| 2016-05-15 |
update statutory_documents 08/05/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-06-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-18 |
update statutory_documents 08/05/15 FULL LIST |
| 2014-06-07 |
delete address 34 DISTAFF ROAD POYNTON STOCKPORT CHESHIRE ENGLAND SK12 1HN |
| 2014-06-07 |
insert address 34 DISTAFF ROAD POYNTON STOCKPORT CHESHIRE SK12 1HN |
| 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 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-05-20 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-05-12 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 6 BODMIN DRIVE BRAMHALL STOCKPORT CHESHIRE ENGLAND SK7 2HX |
| 2013-10-07 |
insert address 34 DISTAFF ROAD POYNTON STOCKPORT CHESHIRE ENGLAND SK12 1HN |
| 2013-10-07 |
update registered_address |
| 2013-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2013 FROM
6 BODMIN DRIVE
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2HX
ENGLAND |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-08 => 2012-05-08 |
| 2013-06-21 |
update returns_next_due_date 2012-06-05 => 2013-06-05 |
| 2013-05-18 |
update statutory_documents 08/05/13 FULL LIST |
| 2013-04-09 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-06-14 |
update statutory_documents 08/05/12 FULL LIST |
| 2012-05-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents 08/05/11 FULL LIST |
| 2011-03-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN ROBERTS / 26/02/2010 |
| 2010-04-09 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2010 FROM
11 BARLOWS LANE SOUTH
HAZEL GROVE
STOCKPORT
CHESHIRE
SK7 5AJ
UNITED KINGDOM |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN ROBERTS / 26/02/2010 |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2009-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2009 FROM
48 RIDGE CRESCENT
MARPLE
STOCKPORT
CHESHIRE
SK6 7JA |
| 2009-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERTS / 31/01/2009 |
| 2009-05-21 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN MOSS / 02/08/2008 |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2005-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2004-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-05-17 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2003-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/03 FROM:
48 RIDGE CRESCENT
HAWK GREEN MARPLE
STOCKPORT
CHESHIRE SK6 7JA |
| 2002-12-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-05-27 |
update statutory_documents RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 2001-05-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02 |
| 2001-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/01 FROM:
THE BRITANNIA SUITE
ST JAMES'S BUIDLINGS
79 OXFORD STREET
MANCHESTER M1 6FR |
| 2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |