Date | Description |
2023-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WILLIAMS |
2023-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA DOYLE |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-24 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-04-26 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-11 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-04-01 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-14 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2019-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE DAVIS |
2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-01-26 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
2017-10-19 |
update statutory_documents DIRECTOR APPOINTED REV DR CAROLINE WICKENS |
2017-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE WICKENS |
2017-10-19 |
update statutory_documents CESSATION OF STUART JOHN WILD AS A PSC |
2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WILD |
2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-03-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
2016-03-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-03-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-02-11 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR BURDEN |
2015-11-09 |
update returns_last_madeup_date 2014-10-14 => 2015-10-14 |
2015-11-09 |
update returns_next_due_date 2015-11-11 => 2016-11-11 |
2015-10-27 |
update statutory_documents 14/10/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-01-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-14 => 2014-10-14 |
2014-11-07 |
update returns_next_due_date 2014-11-11 => 2015-11-11 |
2014-10-23 |
update statutory_documents 14/10/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-03-08 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-02-07 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address UNIT 8 THE WESLEY CENTRE ROYCE RD./OLD YORK ST. HULME MANCHESTER UNITED KINGDOM M15 5BP |
2013-11-07 |
insert address UNIT 8 THE WESLEY CENTRE ROYCE RD./OLD YORK ST. HULME MANCHESTER M15 5BP |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-14 => 2013-10-14 |
2013-11-07 |
update returns_next_due_date 2013-11-11 => 2014-11-11 |
2013-10-17 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
358-REC OF RES ETC |
2013-10-17 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR JAMES BURDEN |
2013-10-17 |
update statutory_documents 14/10/13 FULL LIST |
2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FORSTER |
2013-07-04 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN WILLIS |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-23 |
delete address WESLEY CENTRE ROYCE ROAD HULME MANCHESTER M15 5BP |
2013-06-23 |
insert address UNIT 8 THE WESLEY CENTRE ROYCE RD./OLD YORK ST. HULME MANCHESTER UNITED KINGDOM M15 5BP |
2013-06-23 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-10-14 => 2012-10-14 |
2013-06-23 |
update returns_next_due_date 2012-11-11 => 2013-11-11 |
2013-02-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2012 FROM
WESLEY CENTRE
ROYCE ROAD
HULME
MANCHESTER
M15 5BP |
2012-10-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WESLEY CENTRE ROYCE ROAD
HULME
MANCHESTER
GREATER MANCHESTER
M15 5BP
UNITED KINGDOM |
2012-10-16 |
update statutory_documents 14/10/12 FULL LIST |
2012-08-30 |
update statutory_documents SECRETARY APPOINTED MS ANGELA MARIE DOYLE |
2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IREDALE DAVID STEWART |
2012-02-03 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-10-17 |
update statutory_documents 14/10/11 FULL LIST |
2011-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE SNOW |
2010-10-18 |
update statutory_documents 14/10/10 FULL LIST |
2010-05-13 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
2009-10-15 |
update statutory_documents SAIL ADDRESS CREATED |
2009-10-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
358-REC OF RES ETC |
2009-10-15 |
update statutory_documents 14/10/09 FULL LIST |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SNOW / 14/10/2009 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV JOHN LESLIE FORSTER / 14/10/2009 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV STUART JOHN WILD / 14/10/2009 |
2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV SUSAN WILLIAMS / 14/10/2009 |
2009-07-24 |
update statutory_documents DIRECTOR APPOINTED REV STUART WILD |
2009-07-24 |
update statutory_documents DIRECTOR APPOINTED REV SUSAN WILLIAMS |
2009-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID COPLEY |
2009-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM WATKINS |
2009-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
2008-10-14 |
update statutory_documents RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
2008-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
2007-12-05 |
update statutory_documents RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
2007-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
2006-11-06 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
2006-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
2006-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-24 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
2005-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
2005-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
2004-10-20 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
2004-09-08 |
update statutory_documents DIRECTOR RESIGNED |
2004-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
2004-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
2004-01-22 |
update statutory_documents RETURN MADE UP TO 16/10/03; NO CHANGE OF MEMBERS |
2004-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-11-17 |
update statutory_documents SECRETARY RESIGNED |
2003-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/03 FROM:
WESLEY CENTRE
ROYCE ROAD
HULME
MANCHESTER M15 5BP |
2002-12-13 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
2002-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/02 FROM:
CENTRAL HALL
OLDHAM STREET
MANCHESTER
M1 1JT |
2001-12-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/08/02 |
2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/01 FROM:
CENTRAL HALL
OLDHAM STREET
MANCHESTER
M1 1JT |
2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-18 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-18 |
update statutory_documents SECRETARY RESIGNED |
2001-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |