| Date | Description |
|---|
| 2024-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MORGAN O'BRIEN |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID PARRY / 05/05/2021 |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID PARRY / 05/05/2021 |
| 2021-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CONWAY RICHARDSON |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON |
| 2019-06-04 |
update statutory_documents DIRECTOR APPOINTED CATHY FENNESSY |
| 2019-05-30 |
update statutory_documents DIRECTOR APPOINTED JAOCIM MARCUS SAMUELSON |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 2019-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ESI PROCESS U.K. LIMITED / 08/05/2018 |
| 2018-11-07 |
update account_ref_month 3 => 12 |
| 2018-11-07 |
update accounts_next_due_date 2019-12-31 => 2019-09-30 |
| 2018-10-16 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-07-08 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-07 |
update num_mort_outstanding 2 => 0 |
| 2018-06-07 |
update num_mort_satisfied 0 => 2 |
| 2018-06-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-06-04 |
update statutory_documents ADOPT ARTICLES 08/05/2018 |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MR MORGAN O'BRIEN |
| 2018-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESI PROCESS U.K. LIMITED |
| 2018-05-17 |
update statutory_documents CESSATION OF ROBERT DAVID PARRY AS A PSC |
| 2018-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050588550002 |
| 2018-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address CROWN HOUSE 217 HIGHER HILLGATE STOCKPORT CHESHIRE SK1 3RB |
| 2016-10-07 |
insert address CORNER HOUSE 28 HUDDERSFIELD ROAD MILNROW LANCASHIRE UNITED KINGDOM OL16 3QF |
| 2016-10-07 |
update registered_address |
| 2016-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2016 FROM
CROWN HOUSE
217 HIGHER HILLGATE
STOCKPORT
CHESHIRE
SK1 3RB |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-16 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-07 |
update num_mort_charges 1 => 2 |
| 2015-03-07 |
update num_mort_outstanding 1 => 2 |
| 2015-03-04 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050588550002 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-05 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PARRY / 21/01/2014 |
| 2014-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PARRY / 21/01/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PARRY / 19/02/2013 |
| 2013-03-05 |
update statutory_documents 01/03/13 FULL LIST |
| 2012-11-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-15 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-11-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-08 |
update statutory_documents 01/03/11 FULL LIST |
| 2010-08-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents SECRETARY APPOINTED GREGORY COLLINS |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA PARRY |
| 2010-03-16 |
update statutory_documents 01/03/10 FULL LIST |
| 2009-06-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 01/03/09; NO CHANGE OF MEMBERS |
| 2008-05-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS |
| 2007-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2007-01-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/04 FROM:
16 OAKLAND AVENUE
STOCKPORT
CHESHIRE SK2 6AX |
| 2004-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/04 FROM:
PRECISION PARTS UK LIMITED
MINSHULL HOUSE
67 WELLINGTON ROAD NORTH,
STOCKPORT, CHESHIRE SK4 2LP |
| 2004-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-06 |
update statutory_documents S366A DISP HOLDING AGM 01/03/04 |
| 2004-03-06 |
update statutory_documents S386 DISP APP AUDS 01/03/04 |
| 2004-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |