| 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 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-05-07 |
delete address UNIT 3 ALBION ROAD INDUSTRIAL ESTATE ROCHDALE LANCASHIRE ENGLAND OL11 4JB |
| 2021-05-07 |
insert address 1 RAMSAY PLACE ROCHDALE ENGLAND OL16 2HW |
| 2021-05-07 |
update registered_address |
| 2021-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2021 FROM
UNIT 3 ALBION ROAD INDUSTRIAL ESTATE
ROCHDALE
LANCASHIRE
OL11 4JB
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-04 |
update statutory_documents DIRECTOR APPOINTED MRS EMRANA BEGUM |
| 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 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES |
| 2018-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KHOSRU MIAH / 19/10/2018 |
| 2018-11-02 |
update statutory_documents CESSATION OF MARK MATTHEWS AS A PSC |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MATTHEWS |
| 2018-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK MATTHEWS |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address BRIARFIELD CROSS STONE ROAD TODMORDEN LANCASHIRE OL14 8RA |
| 2016-08-07 |
insert address UNIT 3 ALBION ROAD INDUSTRIAL ESTATE ROCHDALE LANCASHIRE ENGLAND OL11 4JB |
| 2016-08-07 |
update registered_address |
| 2016-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2016 FROM
BRIARFIELD CROSS STONE ROAD
TODMORDEN
LANCASHIRE
OL14 8RA |
| 2016-06-07 |
update num_mort_charges 1 => 2 |
| 2016-06-07 |
update num_mort_outstanding 1 => 2 |
| 2016-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050279350002 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-28 => 2016-01-28 |
| 2016-03-07 |
update returns_next_due_date 2016-02-25 => 2017-02-25 |
| 2016-02-11 |
update statutory_documents 28/01/16 FULL LIST |
| 2016-02-07 |
update num_mort_charges 0 => 1 |
| 2016-02-07 |
update num_mort_outstanding 0 => 1 |
| 2016-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050279350001 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 8 RAMSAY TERRACE ROCHDALE LANCASHIRE OL16 2HN |
| 2015-03-07 |
insert address BRIARFIELD CROSS STONE ROAD TODMORDEN LANCASHIRE OL14 8RA |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2015 FROM
8 RAMSAY TERRACE
ROCHDALE
LANCASHIRE
OL16 2HN |
| 2015-02-04 |
update statutory_documents 28/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-04-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-03-05 |
update statutory_documents 28/01/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
delete sic_code 25720 - Manufacture of locks and hinges |
| 2013-06-25 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-02-18 |
update statutory_documents 28/01/13 FULL LIST |
| 2013-01-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK MATTHEWS |
| 2012-11-28 |
update statutory_documents 01/02/12 STATEMENT OF CAPITAL GBP 101 |
| 2012-02-02 |
update statutory_documents 28/01/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-03-24 |
update statutory_documents 28/01/11 FULL LIST |
| 2010-12-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-28 |
update statutory_documents 28/01/10 FULL LIST |
| 2010-01-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-01 |
update statutory_documents RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-09-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 2005-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/05 FROM:
25 WATER STREET
RADCLIFFE
MANCHESTER
M26 3DE |
| 2005-01-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/04 FROM:
1 RAMSAY PLACE
ROCHDALE
LANCASHIRE OL16 2HW |
| 2004-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |