| Date | Description |
|---|
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, 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 |
| 2023-07-20 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-20 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-20 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-19 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-26 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES |
| 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 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-20 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-10-08 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-09-30 |
update statutory_documents 25/09/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-15 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 98 BRAMHALL LANE SOUTH BRAMHALL STOCKPORT CHESHIRE UNITED KINGDOM SK7 2EA |
| 2014-10-07 |
insert address 98 BRAMHALL LANE SOUTH BRAMHALL STOCKPORT CHESHIRE SK7 2EA |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-10-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-09-25 |
update statutory_documents 25/09/14 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 |
| 2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-03 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-24 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-02 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-07-17 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-18 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-07-07 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2010 FROM
C/O HALLIDAYS LIMITED
RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW STREET
STOCKPORT
CHESHIRE
SK4 2HD |
| 2010-05-25 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-02 |
update statutory_documents 25/09/09 FULL LIST |
| 2009-07-20 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2008 FROM
98 BRAMHALL LANE SOUTH
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2EA |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-09-24 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 2004-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-27 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 |
| 2001-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |