| Date | Description |
|---|
| 2025-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/25, NO UPDATES |
| 2024-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/24 |
| 2024-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN VERGHESE |
| 2021-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR GARDEN / 14/01/2021 |
| 2021-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VERGHESE / 14/01/2021 |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL STARR |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-21 |
update statutory_documents DIRECTOR APPOINTED MR LIONEL STARR |
| 2017-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAQIB HUSSAIN |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED MR HARUN YUSUF |
| 2016-02-11 |
delete address GROUND FLOOR, DISCOVERY HOUSE CROSSLEY ROAD STOCKPORT GREATER MANCHESTER ENGLAND SK4 5BH |
| 2016-02-11 |
insert address GROUND FLOOR, DISCOVERY HOUSE CROSSLEY ROAD STOCKPORT GREATER MANCHESTER SK4 5BH |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-11 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-21 |
update statutory_documents 15/01/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-02 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address 128 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LL |
| 2015-11-09 |
insert address GROUND FLOOR, DISCOVERY HOUSE CROSSLEY ROAD STOCKPORT GREATER MANCHESTER ENGLAND SK4 5BH |
| 2015-11-09 |
update registered_address |
| 2015-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
GROUND FLOOR, DISCOVERY HOUSE CROSSLEY ROAD
STOCKPORT
GREATER MANCHESTER
SK4 5BH
ENGLAND |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR GARDEN / 20/10/2015 |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAQIB HUSSAIN / 20/10/2015 |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VERGHESE / 20/10/2015 |
| 2015-10-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REALTY MANAGEMENT LIMITED / 20/10/2015 |
| 2015-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2015 FROM
128 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE
SK4 2LL |
| 2015-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR GARDEN / 14/10/2015 |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-04-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-03-30 |
update statutory_documents 15/01/15 NO MEMBER LIST |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD CAPES |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-05 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-01-23 |
update statutory_documents 15/01/14 NO MEMBER LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-24 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-01-30 |
update statutory_documents 15/01/13 NO MEMBER LIST |
| 2012-11-02 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANCIS |
| 2012-01-17 |
update statutory_documents 15/01/12 NO MEMBER LIST |
| 2011-09-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents 15/01/11 NO MEMBER LIST |
| 2010-08-26 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents 15/01/10 NO MEMBER LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERARD CAPES / 01/10/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR GARDEN / 01/10/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAQIB HUSSAIN / 01/10/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VERGHESE / 01/10/2009 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALUN FRANCIS / 01/10/2009 |
| 2010-01-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REALTY MANAGEMENT LTD / 01/10/2009 |
| 2009-10-09 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/09 |
| 2008-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2008 FROM
WHITTINGTON HALL
WHITTINGTON ROAD
WORCESTER
WR5 2ZX |
| 2008-11-18 |
update statutory_documents SECRETARY APPOINTED REALTY MANAGEMENT LTD |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MAINSTAY (SECRETARIES) LIMITED |
| 2008-08-15 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2008-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/08 |
| 2008-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/07 |
| 2006-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/06 |
| 2005-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/04 |
| 2005-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/05 |
| 2005-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2003-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 2003-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/01/03 |
| 2002-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |