| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL KEEFE |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MR DENIS MINCHELL |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MCGOFF |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-07 |
delete address 3RD FLOOR BOULTON HOUSE 17/21 CHORLTON STREET MANCHESTER ENGLAND M1 3HY |
| 2020-12-07 |
insert address 20A VICTORIA ROAD HALE ALTRINCHAM ENGLAND WA15 9AD |
| 2020-12-07 |
update reg_address_care_of SCANLANS PROPERTY MANAGEMENT LLP => null |
| 2020-12-07 |
update registered_address |
| 2020-11-26 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL KEEFE |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH CRESSY |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 2020-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2020 FROM
C/O SCANLANS PROPERTY MANAGEMENT LLP
3RD FLOOR BOULTON HOUSE 17/21 CHORLTON STREET
MANCHESTER
M1 3HY
ENGLAND |
| 2020-10-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKLAND RESIDENTIAL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC SMITH |
| 2019-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STARLING |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 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 SCANLAS 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 SCANLAS PROPERTY MANAGEMENT LLP
75 MOSLEY STREET
MANCHESTER
M2 3HR |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2015-12-08 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-11-16 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2015-01-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-12-12 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address 75 MOSLEY STREET MANCHESTER ENGLAND M2 3HR |
| 2013-12-07 |
insert address 75 MOSLEY STREET MANCHESTER M2 3HR |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-11-19 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-10-11 |
update statutory_documents DIRECTOR APPOINTED HANNAH CRESSY |
| 2013-10-11 |
update statutory_documents DIRECTOR APPOINTED PAUL ROBERT STARLING |
| 2013-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCKENNA |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-12-13 => 2012-11-16 |
| 2013-06-23 |
update returns_next_due_date 2013-01-10 => 2013-12-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-11-16 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2012 FROM
C/O C/O SCANLANS PROPERTY MANAGEMENT LLP
5TH FLOOR
73 MOSLEY STREET
MANCHESTER
M2 3JN |
| 2012-01-10 |
update statutory_documents 13/12/11 FULL LIST |
| 2011-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-14 |
update statutory_documents 13/12/10 FULL LIST |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2010 FROM
STEVENS SCANLIN
73 MOSLEY STREET
MANCHESTER
M2 3JN |
| 2010-01-19 |
update statutory_documents 10/12/09 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC SMITH / 19/01/2010 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCKENNA / 19/01/2010 |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DESMOND HEALD |
| 2008-09-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-18 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 10/12/06; NO CHANGE OF MEMBERS |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 10/12/05; NO CHANGE OF MEMBERS |
| 2005-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-23 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 2003-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/03 FROM:
THE BRITANNIA SUITE 2ND FLOOR
SAINT JAMES'S 79 OXFORD STREET
MANCHESTER
LANCASHIRE M1 6FR |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |