| Date | Description |
|---|
| 2024-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 168 NORTHENDEN ROAD SALE ENGLAND M33 3HE |
| 2023-04-07 |
insert address 384A DEANSGATE MANCHESTER GREATER MANCHESTER ENGLAND M3 4LA |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES |
| 2022-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2022 FROM
168 NORTHENDEN ROAD
SALE
M33 3HE
ENGLAND |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-11-29 |
update statutory_documents DIRECTOR APPOINTED MS OANUSIA MARIA AUTON |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-28 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_ref_day 28 => 31 |
| 2021-07-07 |
update account_ref_month 2 => 12 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2021-09-30 |
| 2021-06-28 |
update statutory_documents PREVSHO FROM 28/02/2021 TO 31/12/2020 |
| 2021-04-07 |
delete address BOULTON HOUSE CHORLTON STREET MANCHESTER ENGLAND M1 3HY |
| 2021-04-07 |
insert address 168 NORTHENDEN ROAD SALE ENGLAND M33 3HE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-04-07 |
update reg_address_care_of SCANLANS => null |
| 2021-04-07 |
update registered_address |
| 2021-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2021-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2021 FROM
C/O SCANLANS
BOULTON HOUSE CHORLTON STREET
MANCHESTER
M1 3HY
ENGLAND |
| 2021-01-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED STEVENSON WHYTE |
| 2021-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCANLANS PROPERTY MANAGEMENT LLP |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, WITH UPDATES |
| 2017-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-09-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CRAIG KING |
| 2016-05-12 |
delete address 75 MOSLEY STREET MANCHESTER M2 3HR |
| 2016-05-12 |
insert address BOULTON HOUSE CHORLTON STREET MANCHESTER ENGLAND M1 3HY |
| 2016-05-12 |
update reg_address_care_of C/O SCANLANS PROPERTY MANAGEMENT LLP => SCANLANS |
| 2016-05-12 |
update registered_address |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-22 => 2016-02-11 |
| 2016-03-10 |
update returns_next_due_date 2016-03-21 => 2017-03-11 |
| 2016-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2016 FROM
C/O C/O SCANLANS PROPERTY MANAGEMENT LLP
75 MOSLEY STREET
MANCHESTER
M2 3HR |
| 2016-02-11 |
update statutory_documents 11/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-04-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-03-17 |
update statutory_documents 22/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-04-07 |
delete address 75 MOSLEY STREET MANCHESTER UNITED KINGDOM M2 3HR |
| 2014-04-07 |
insert address 75 MOSLEY STREET MANCHESTER M2 3HR |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-04-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-03-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED SCANLANS PROPERTY MANAGEMENT LLP |
| 2014-03-07 |
update statutory_documents 22/02/14 FULL LIST |
| 2014-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN STANISTREET |
| 2013-09-06 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-03-06 |
update statutory_documents 22/02/13 FULL LIST |
| 2013-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN HENRY STANISTREET / 21/02/2013 |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WARDLEWORTH |
| 2012-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 2012-02-28 |
update statutory_documents 22/02/12 FULL LIST |
| 2012-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2012 FROM
C/O SCANLANS PROPERTY MANAGEMENT LLP
5TH FLOOR
73 MOSLEY STREET
MANCHESTER
M2 3JN |
| 2011-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 2011-10-11 |
update statutory_documents DIRECTOR APPOINTED MISS KIM ANGELA PARKINSON |
| 2011-03-14 |
update statutory_documents 22/02/11 FULL LIST |
| 2011-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS WARDLEWORTH / 01/01/2010 |
| 2010-09-07 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2010 FROM
STEVENS SCANLAN
73 MOSLEY STREET
MANCHESTER
GTR MANCHESTER
M2 3JN |
| 2010-02-24 |
update statutory_documents 22/02/10 FULL LIST |
| 2009-07-25 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-04-05 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 2008-12-24 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-04-10 |
update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2008-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/05 FROM:
LANCASTER HOUSE
70-76 BLACKBURN STREET RADCLIFFE
MANCHESTER
GREATER MANCHESTER M26 2JW |
| 2005-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/05 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |