| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, 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 |
| 2022-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-29 |
update statutory_documents DIRECTOR APPOINTED MR GILES WILLIAM PAYNE |
| 2021-10-29 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL PETER WHITING |
| 2021-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY LONSBOROUGH |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE CONNORS |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2020-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 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 |
| 2019-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, 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 |
| 2018-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-11-07 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-10-21 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-12-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-11-11 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents DIRECTOR APPOINTED MRS CRISTINA AGUILAR LARA |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-16 |
update statutory_documents DIRECTOR APPOINTED LINDSAY ANN LONSBOROUGH |
| 2014-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LONSBOROUGH |
| 2013-12-07 |
delete address 20A VICTORIA ROAD HALE ALTRINCHAM CHESHIRE UNITED KINGDOM WA15 9AD |
| 2013-12-07 |
insert address 20A VICTORIA ROAD HALE ALTRINCHAM CHESHIRE WA15 9AD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-12-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-11-05 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE TOWN |
| 2013-06-24 |
delete address BRAEMAR ESTATES (RESIDENTIAL) LIMITED RICHMOND HOUSE HEATH ROAD HALE, ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2XP |
| 2013-06-24 |
insert address 20A VICTORIA ROAD HALE ALTRINCHAM CHESHIRE UNITED KINGDOM WA15 9AD |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-24 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED CLAIRE JOANNE TOWN |
| 2013-01-08 |
update statutory_documents 15/10/12 FULL LIST |
| 2013-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2013 FROM
BRAEMAR ESTATES (RESIDENTIAL) LIMITED RICHMOND HOUSE
HEATH ROAD
HALE, ALTRINCHAM
CHESHIRE
WA14 2XP
UNITED KINGDOM |
| 2013-01-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKLAND RESIDENTIAL MANAGEMENT LTD |
| 2013-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LONSBOROUGH / 07/01/2013 |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRAEMAR ESTATES (RESIDENTIAL) LIMITED |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-07-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-07-11 |
update statutory_documents DIRECTOR APPOINTED HELEN LOUISE MEREDITH |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED ELAINE CONNORS |
| 2011-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2011 FROM
20A VICTORIA ROAD
HALE
MANCHESTER
ENGLAND AND WALES
WA15 9AD
UNITED KINGDOM |
| 2011-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2011 FROM
RICHMOND HOUSE
HEATH ROAD
HALE
WA14 2XP |
| 2011-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA HOWARD |
| 2011-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROURKE |
| 2010-11-05 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-03-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-12 |
update statutory_documents 15/10/09 FULL LIST |
| 2009-08-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 2007-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/07 FROM:
252A FINNEY LANE
HEALD GREEN
CHEADLE
CHESHIRE SK8 3QD |
| 2007-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/06 FROM:
C/O STEVENS SCANLON
73 MOSLEY STREET
MANCHESTER
M2 3JN |
| 2006-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-27 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 2003-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-20 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/03 FROM:
C/O HILL DICKINSON
FIRST FLOOR 1 UNION COURT
LIVERPOOL
MERSEYSIDE L2 4SJ |
| 2003-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/03 FROM:
PO BOX 297
34 CUPPIN STREET
CHESTER
CH1 2WE |
| 2003-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-13 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 2002-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/02 FROM:
FOURTH FLOOR
73 MOSLEY STREET
MANCHESTER
M2 3JN |
| 2002-09-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 2002-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/02 FROM:
34 CUPPIN STREET 297 PO BOX
CHESTER
CHESHIRE CH1 2WE |
| 2001-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |