| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE JOHN WADDINGTON SMITH |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 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 |
| 2023-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK EVANS |
| 2023-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROTHWELL |
| 2022-07-15 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JAMES MITCHELL |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMES BENJAMIN ROTHWELL |
| 2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BENJAMIN ROTHWELL / 16/06/2021 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-04-07 |
delete address 3RD FLOOR BOULTON HOUSE 17/21 CHORLTON STREET MANCHESTER ENGLAND M1 3HY |
| 2021-04-07 |
insert address 20A VICTORIA ROAD HALE ALTRINCHAM ENGLAND WA15 9AD |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-07 |
update reg_address_care_of SCANLANS PROPERTY MANAGEMENT LLP => null |
| 2021-04-07 |
update registered_address |
| 2021-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2021 FROM
C/O SCANLANS PROPERTY MANAGEMENT LLP
3RD FLOOR BOULTON HOUSE 17/21 CHORLTON STREET
MANCHESTER
M1 3HY
ENGLAND |
| 2021-02-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKLAND RESIDENTIAL MANAGEMENT |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCANLANS PROPERTY MANAGEMENT LLP |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHAW |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN SHILTON |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-12-17 |
update statutory_documents DIRECTOR APPOINTED MISS ELLEN SHILTON |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/07/2017 |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK WILLIAM EVANS |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA GHOSH |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON STAPLETON |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-06-23 |
update statutory_documents 23/06/16 NO MEMBER LIST |
| 2016-06-08 |
delete address 75 MOSLEY STREET MANCHESTER M2 3HR |
| 2016-06-08 |
insert address 3RD FLOOR BOULTON HOUSE 17/21 CHORLTON STREET MANCHESTER ENGLAND M1 3HY |
| 2016-06-08 |
update reg_address_care_of C/O SCANLANS PROPERTY MANAGEMENT LLP => SCANLANS PROPERTY MANAGEMENT LLP |
| 2016-06-08 |
update registered_address |
| 2016-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2016 FROM
C/O C/O SCANLANS PROPERTY MANAGEMENT LLP
75 MOSLEY STREET
MANCHESTER
M2 3HR |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-07-08 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-06-25 |
update statutory_documents 23/06/15 NO MEMBER LIST |
| 2014-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NORMAN |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-08-07 |
delete address 75 MOSLEY STREET MANCHESTER ENGLAND M2 3HR |
| 2014-08-07 |
insert address 75 MOSLEY STREET MANCHESTER M2 3HR |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-08-07 |
update returns_next_due_date 2014-07-21 => 2015-07-21 |
| 2014-07-07 |
update statutory_documents 23/06/14 NO MEMBER LIST |
| 2014-07-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED SCANLANS PROPERTY MANAGEMENT LLP |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-07-01 |
update returns_next_due_date 2013-07-21 => 2014-07-21 |
| 2013-06-27 |
update statutory_documents 23/06/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete address 5TH FLOOR 73 MOSLEY STREET MANCHESTER M2 3JN |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert address 75 MOSLEY STREET MANCHESTER ENGLAND M2 3HR |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update reg_address_care_of SCANLANS PROPERTY MANAGEMENT LLP => C/O SCANLANS PROPERTY MANAGEMENT LLP |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-21 |
update returns_next_due_date 2012-07-21 => 2013-07-21 |
| 2013-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2012 FROM
C/O SCANLANS PROPERTY MANAGEMENT LLP
5TH FLOOR 73 MOSLEY STREET
MANCHESTER
M2 3JN |
| 2012-07-02 |
update statutory_documents 23/06/12 NO MEMBER LIST |
| 2012-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-06-23 |
update statutory_documents 23/06/11 NO MEMBER LIST |
| 2011-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-10-05 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-06-22 |
update statutory_documents 22/06/10 NO MEMBER LIST |
| 2010-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2010 FROM
C/O S/O SCANLANS PROPERTY MANAGEMENT LLP
5TH FLOOR 73 MOSLEY STREET
MANCHESTER
M2 3JN |
| 2010-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2010 FROM
C/O STEVENS SCANLAN
73 MOSLEY STREET
MANCHESTER
M2 3JN |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MATHER |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIE BURFITT |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORTEN JOHANNESSEN |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN KERJOCK |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHREEVE |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MAINMAN |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED DR ANITA GHOSH |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER GEOFFREY RAINES NORMAN |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED MR LEON LUDWIG LLEWELLYN STAPLETON |
| 2010-01-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTHONY SHAW |
| 2009-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/09 |
| 2009-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/08 |
| 2009-04-29 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/07 |
| 2008-12-03 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER NORMAN |
| 2008-08-28 |
update statutory_documents DIRECTOR APPOINTED DR MORTEN JOHANNESSEN |
| 2008-08-28 |
update statutory_documents DIRECTOR APPOINTED LUCIE ANNE BURFITT |
| 2008-08-28 |
update statutory_documents SECRETARY APPOINTED GEOFFREY JAMES SHREEVE |
| 2008-08-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MORTEN JOHANNESSEN |
| 2008-08-28 |
update statutory_documents MINUTES OF MEETING 21/07/2008 |
| 2008-06-17 |
update statutory_documents DIRECTOR APPOINTED DR ALEXANDER GEOFFREY RAINES NORMAN |
| 2007-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/06 |
| 2006-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/05 |
| 2005-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/05 FROM:
C/O PERKINS SOLICITORS
1 KING STREET
MANCHESTER
M2 6AW |
| 2005-04-12 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2005-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/04 |
| 2004-11-30 |
update statutory_documents FIRST GAZETTE |
| 2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/03 FROM:
THE BRITANNIA SUITE ST JAMESS
BUILDINGS 79 OXFORD STREET
MANCHESTER
M1 6FR |
| 2003-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |