Date | Description |
2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-08-07 |
update num_mort_outstanding 5 => 0 |
2022-08-07 |
update num_mort_satisfied 0 => 5 |
2022-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2022-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2022-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2022-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2022-07-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2022-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY KAVANAGH / 22/07/2022 |
2022-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN GREGORY KAVANAGH / 22/07/2022 |
2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE KAVANAGH |
2020-07-30 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-07-09 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES |
2018-08-02 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-08-21 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2016-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-07-29 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
2015-09-08 |
update statutory_documents 05/09/15 FULL LIST |
2015-08-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-08-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-07-27 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
2014-09-06 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-09-05 |
update statutory_documents 05/09/14 FULL LIST |
2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
2013-09-06 |
update statutory_documents 05/09/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-08-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-07-31 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-22 |
delete sic_code 7020 - Letting of own property |
2013-06-22 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
2013-04-19 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE THOMAS LOUIS KAVANAGH |
2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY KAVANAGH |
2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GREGORY KAVANAGH |
2012-11-07 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-09-17 |
update statutory_documents 05/09/12 FULL LIST |
2012-01-26 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-11-25 |
update statutory_documents 05/09/11 FULL LIST |
2011-02-07 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-09-08 |
update statutory_documents 05/09/10 FULL LIST |
2010-05-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GREGORY KAVANAGH |
2010-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITCHELL CLARKE |
2010-04-13 |
update statutory_documents 01/03/10 STATEMENT OF CAPITAL GBP 100 |
2010-02-15 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-09-11 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
2009-01-20 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-09-05 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2007-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-10-16 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
2007-06-29 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-03-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/05/06 |
2006-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-12-05 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
2005-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-09-14 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
2004-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
2003-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-11-19 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
2003-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/03 FROM:
123 PASTURE STREET
GRIMSBY
DN32 9EE |
2003-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-02-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/02 FROM:
CARIOCCA BUSINESS PARK
2 SAWLEY ROAD
MILES PLATTING, MANCHESTER
GREATER MANCHESTER M40 8BB |
2002-11-12 |
update statutory_documents SECRETARY RESIGNED |
2002-11-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |