| Date | Description |
|---|
| 2023-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA DAVIS |
| 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 |
| 2023-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
| 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 registered_address |
| 2022-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2022 FROM
168 NORTHENDEN ROAD
SALE
M33 3HE
ENGLAND |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-06-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2022-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-26 |
update statutory_documents SECOND FILING OF AP01 FOR RAKESH ANAND |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MR PETER BANKS |
| 2022-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MARIANNE CARTER |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASCOYNE |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BEECH |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2019-12-07 |
delete address NO 2, THE COURTYARD EARL ROAD CHEADLE HULME CHEADLE HULME CHESHIRE ENGLAND SK8 6GN |
| 2019-12-07 |
insert address 168 NORTHENDEN ROAD SALE ENGLAND M33 3HE |
| 2019-12-07 |
update registered_address |
| 2019-11-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED STEVENSON WHYTE |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAYMARSH PROPERTY SERVICES LIMITED |
| 2019-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2019 FROM
NO 2, THE COURTYARD EARL ROAD
CHEADLE HULME
CHEADLE HULME
CHESHIRE
SK8 6GN
ENGLAND |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-05-07 |
update account_ref_month 5 => 12 |
| 2018-05-07 |
update accounts_next_due_date 2019-02-28 => 2018-09-30 |
| 2018-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH BEECH |
| 2018-04-22 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 31/12/2017 |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED DR RAKESH ANAND |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-06-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-05-02 |
update statutory_documents FIRST GAZETTE |
| 2017-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BEECH |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-06-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-05-25 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ANDREW BEECH |
| 2016-03-10 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2016-01-07 |
delete address CHILTERN HOUSE 72-74 KING EDWARD STREET MACCLESFIELD CHESHIRE SK10 1AT |
| 2016-01-07 |
insert address NO 2, THE COURTYARD EARL ROAD CHEADLE HULME CHEADLE HULME CHESHIRE ENGLAND SK8 6GN |
| 2016-01-07 |
update reg_address_care_of PREMIER ESTATES LIMITED => null |
| 2016-01-07 |
update registered_address |
| 2015-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2015 FROM
C/O PREMIER ESTATES LIMITED
CHILTERN HOUSE 72-74 KING EDWARD STREET
MACCLESFIELD
CHESHIRE
SK10 1AT |
| 2015-12-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED GRAYMARSH PROPERTY SERVICES LIMITED |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PREMIER ESTATES LIMITED |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-06-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-05-29 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-04 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address CHILTERN HOUSE 72-74 KING EDWARD STREET MACCLESFIELD CHESHIRE ENGLAND SK10 1AT |
| 2014-06-07 |
insert address CHILTERN HOUSE 72-74 KING EDWARD STREET MACCLESFIELD CHESHIRE SK10 1AT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-06-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-05-28 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-19 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-06-26 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-29 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SWALLOW / 28/05/2013 |
| 2013-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TIMOTHY GASCOYNE / 28/05/2013 |
| 2013-01-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN THOMSON |
| 2012-05-30 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-03-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2012 FROM
C/O THOMSON ASSOCIATES
6 LOWER BYROM STREET
MANCHESTER
GREATER MANCHESTER
M3 4AP |
| 2012-02-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED PREMIER ESTATES LIMITED |
| 2011-06-09 |
update statutory_documents 23/05/11 NO CHANGES |
| 2011-05-11 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-07-02 |
update statutory_documents 23/05/10 CHANGES |
| 2010-03-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2009-06-03 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2009-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2009 FROM
4 REGENT STREET
KNUTSFORD
CHESHIRE
WA16 6GR |
| 2009-03-11 |
update statutory_documents DIRECTOR APPOINTED MICHAEL TIMOTHY GASCOYNE |
| 2009-02-11 |
update statutory_documents DIRECTOR APPOINTED ANTHONY DAVID SWALLOW |
| 2009-02-11 |
update statutory_documents SECRETARY APPOINTED JOHN JAMES THOMSON |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL GALE |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY L & A SECRETARIAL LIMITED |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILIP HUGHES |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/07 FROM:
1 SLATERS COURT
PRINCESS STREET
KNUTSFORD
CHESHIRE WA16 6BW |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/05 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2005-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |