| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name PHILIP HANKS & JONATHAN MULROY LTD |
| 2024-04-07 |
delete company_previous_name PHILLIP HANKS & JONATHAN MULROY LTD |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-27 => 2024-10-27 |
| 2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/24, NO UPDATES |
| 2023-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-27 => 2023-10-27 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-26 => 2022-10-27 |
| 2022-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2022-02-07 |
update account_ref_day 28 => 27 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-28 => 2022-04-26 |
| 2022-01-26 |
update statutory_documents PREVSHO FROM 28/01/2021 TO 27/01/2021 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-10-28 => 2022-01-28 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LAWRENCE MULROY / 07/06/2021 |
| 2021-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN LAWRENCE MULROY / 07/06/2021 |
| 2021-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP HANKS / 07/06/2021 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-28 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-28 => 2020-11-30 |
| 2021-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-28 => 2021-01-28 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP HANKS |
| 2019-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-28 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-28 => 2020-10-28 |
| 2019-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-01-30 => 2018-01-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-10-28 => 2019-10-28 |
| 2018-11-28 |
update statutory_documents 28/01/18 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-08 |
update accounts_last_madeup_date 2016-01-30 => 2017-01-30 |
| 2018-05-08 |
update accounts_next_due_date 2018-04-26 => 2018-10-28 |
| 2018-04-26 |
update statutory_documents 30/01/17 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2018-03-07 |
delete address REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ |
| 2018-03-07 |
insert address FREEDMAN FRANKL & TAYLOR REEDHAM HOUSE 31 KING STREET WEST MANCHESTER ENGLAND M3 2PJ |
| 2018-03-07 |
update account_ref_day 29 => 28 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-27 => 2018-04-26 |
| 2018-03-07 |
update reg_address_care_of FREEDMAN FRANKI & TAYLOR => null |
| 2018-03-07 |
update registered_address |
| 2018-01-26 |
update statutory_documents PREVSHO FROM 29/01/2017 TO 28/01/2017 |
| 2018-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2018 FROM
C/O FREEDMAN FRANKI & TAYLOR
REEDHAM HOUSE 31 KING STREET WEST
MANCHESTER
M3 2PJ |
| 2017-11-07 |
update account_ref_day 30 => 29 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-30 => 2018-01-27 |
| 2017-10-27 |
update statutory_documents PREVSHO FROM 30/01/2017 TO 29/01/2017 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-30 => 2017-10-30 |
| 2016-10-28 |
update statutory_documents 30/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-03-10 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-02-29 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-29 |
update statutory_documents 30/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-15 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-10-30 |
update statutory_documents 30/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-24 => 2014-10-30 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-27 |
update statutory_documents 14/01/14 FULL LIST |
| 2014-01-24 |
update statutory_documents 30/01/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update account_ref_day 31 => 30 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-01-24 |
| 2013-10-24 |
update statutory_documents PREVSHO FROM 31/01/2013 TO 30/01/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-25 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-20 |
update statutory_documents 14/01/13 FULL LIST |
| 2013-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LAWRENCE MULROY / 14/01/2013 |
| 2013-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HANKS / 14/01/2013 |
| 2013-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN LAWRENCE MULROY / 14/01/2013 |
| 2012-11-02 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-11-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-04-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-02-21 |
update statutory_documents NC INC ALREADY ADJUSTED 03/02/2011 |
| 2011-02-21 |
update statutory_documents 04/02/11 STATEMENT OF CAPITAL GBP 120 |
| 2011-01-18 |
update statutory_documents 14/01/11 FULL LIST |
| 2010-11-02 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LAWRENCE MULROY / 14/01/2010 |
| 2010-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HANKS / 14/01/2010 |
| 2009-12-02 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2009 FROM
2 WARWICK ROAD
FAILSWORTH
MANCHESTER
M35 0QQ |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2009-01-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2009-01-27 |
update statutory_documents FIRST GAZETTE |
| 2007-12-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2006-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2004-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/04 FROM:
2B MATHER AVE
PRESTWICH
MANCHESTER
M25 OLA |
| 2004-03-15 |
update statutory_documents COMPANY NAME CHANGED
PHILLIP HANKS & JONATHAN MULROY
LTD
CERTIFICATE ISSUED ON 15/03/04 |
| 2004-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-15 |
update statutory_documents COMPANY NAME CHANGED
PHILIP HANKS & JONATHAN MULROY L
TD
CERTIFICATE ISSUED ON 15/01/04 |
| 2004-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |