| Date | Description |
|---|
| 2024-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
| 2022-01-07 |
delete address 76 GRASMERE ROAD GATLEY CHEADLE ENGLAND SK8 4RS |
| 2022-01-07 |
insert address 37 CONWAY ROAD CHEADLE HULME CHEADLE ENGLAND SK8 6DB |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2021 FROM
76 GRASMERE ROAD
GATLEY
CHEADLE
SK8 4RS
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-06-07 |
delete address 1 ENNERDALE DRIVE GATLEY CHEADLE CHESHIRE SK8 4RX |
| 2021-06-07 |
insert address 76 GRASMERE ROAD GATLEY CHEADLE ENGLAND SK8 4RS |
| 2021-06-07 |
update registered_address |
| 2021-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2021 FROM
1 ENNERDALE DRIVE
GATLEY
CHEADLE
CHESHIRE
SK8 4RX |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN PETER FITTON |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
| 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 |
| 2017-02-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-07-10 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-19 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-10 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-15 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 1 ENNERDALE DRIVE GATLEY CHEADLE CHESHIRE UNITED KINGDOM SK8 4RX |
| 2014-07-07 |
insert address 1 ENNERDALE DRIVE GATLEY CHEADLE CHESHIRE SK8 4RX |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-07-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-06-27 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-02 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER FITTON / 01/08/2012 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete address 4 GROSVENOR COURT, BROOK ROAD CHEADLE CHESHIRE SK8 1PE |
| 2013-06-22 |
insert address 1 ENNERDALE DRIVE GATLEY CHEADLE CHESHIRE UNITED KINGDOM SK8 4RX |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-01-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2012 FROM
4 GROSVENOR COURT, BROOK ROAD
CHEADLE
CHESHIRE
SK8 1PE |
| 2012-07-08 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-03-25 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2011 FROM
C/O M J FORSHAW
7 OAK DRIVE
BURSCOUGH
ORMSKIRK
LANCASHIRE
L40 5BQ
ENGLAND |
| 2011-04-26 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2011 FROM
4 GROSVENOR COURT, BROOK ROAD
CHEADLE
CHESHIRE
SK8 1PE |
| 2010-07-03 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PETER FITTON / 01/10/2009 |
| 2009-08-20 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-04 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 2007-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 2003-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |