| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
update account_ref_day 28 => 31 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2023-12-31 |
| 2023-06-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-06-28 |
update statutory_documents PREVEXT FROM 28/03/2023 TO 31/03/2023 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 30 => 28 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-06-28 |
| 2023-03-28 |
update statutory_documents CURRSHO FROM 29/03/2022 TO 28/03/2022 |
| 2022-12-28 |
update statutory_documents PREVSHO FROM 30/03/2022 TO 29/03/2022 |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-12-30 |
| 2021-06-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 2021-06-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2021-03-31 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 30/03/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN JOHN MACLEAN / 01/01/2020 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
| 2020-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWAN JOHN MACLEAN |
| 2020-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID OWENS / 01/01/2020 |
| 2020-06-15 |
update statutory_documents CESSATION OF CH MAINTENANCE SERVICES LIMITED AS A PSC |
| 2020-06-15 |
update statutory_documents 01/01/20 STATEMENT OF CAPITAL GBP 400 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-12-21 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK SMITH |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2018-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID OWENS / 06/04/2016 |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWENS / 01/01/2016 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-02-11 |
delete address UNIT 1 PARKVIEW COURT, ST. PAULS ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ |
| 2016-02-11 |
insert address 1 PARKVIEW COURT ST. PAULS ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-02-11 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2016-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2016 FROM
UNIT 1 PARKVIEW COURT, ST. PAULS ROAD
SHIPLEY
WEST YORKSHIRE
BD18 3DZ |
| 2016-01-26 |
update statutory_documents 16/12/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-01-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-16 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-01-07 |
delete address UNIT 1 PARKVIEW COURT, ST. PAULS ROAD SHIPLEY WEST YORKSHIRE ENGLAND BD18 3DZ |
| 2014-01-07 |
insert address UNIT 1 PARKVIEW COURT, ST. PAULS ROAD SHIPLEY WEST YORKSHIRE BD18 3DZ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-01-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2013-12-18 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-12-18 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-08-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-20 |
update statutory_documents DIRECTOR APPOINTED MR FRANK JOHN SMITH |
| 2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY WATSON |
| 2012-02-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
1 MIDDLEWICH ROAD
HOLMES CHAPEL
CHESHIRE
CW4 7EA
ENGLAND |
| 2012-02-06 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-30 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 31/03/2011 |
| 2011-04-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID OWENS |
| 2011-04-26 |
update statutory_documents DIRECTOR APPOINTED MR EWAN JOHN MACLEAN |
| 2011-04-26 |
update statutory_documents 14/04/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY SELFE |
| 2011-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2011 FROM
1 MIDDLEWICH ROAD
HOLMES CHAPEL
CHESHIRE
CW4 7EA |
| 2011-01-05 |
update statutory_documents 16/12/10 FULL LIST |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-20 |
update statutory_documents 16/12/09 FULL LIST |
| 2009-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HEDLEY WATSON / 01/10/2009 |
| 2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 2005-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 2004-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-08 |
update statutory_documents RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 2003-04-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |