| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
delete address BLOCK E BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE |
| 2017-04-26 |
insert address C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE BROADWAY BUSINESS PARK, CHADDERTON OLDHAM ENGLAND OL9 9XA |
| 2017-04-26 |
update reg_address_care_of C/O EDWARDS VEEDER (UK) LIMITED => null |
| 2017-04-26 |
update registered_address |
| 2017-04-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2017 FROM
C/O C/O EDWARDS VEEDER (UK) LIMITED
BLOCK E BRUNSWICK SQUARE
UNION STREET
OLDHAM
OL1 1DE |
| 2016-12-19 |
update num_mort_charges 1 => 2 |
| 2016-12-19 |
update num_mort_outstanding 1 => 2 |
| 2016-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054604660002 |
| 2016-10-07 |
update num_mort_charges 0 => 1 |
| 2016-10-07 |
update num_mort_outstanding 0 => 1 |
| 2016-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054604660001 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-08-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-07-04 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN HERBERT CARR / 23/05/2016 |
| 2016-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN JASON KEAST / 23/05/2016 |
| 2016-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DARREN JASON KEAST / 23/05/2016 |
| 2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-11 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-28 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address BLOCK E BRUNSWICK SQUARE UNION STREET OLDHAM ENGLAND OL1 1DE |
| 2014-07-07 |
insert address BLOCK E BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-11 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
delete address BLOCK E BRUNSWICK SQUARE UNION STREET OLDHAM LANCS OL1 1DE |
| 2013-07-01 |
insert address BLOCK E BRUNSWICK SQUARE UNION STREET OLDHAM ENGLAND OL1 1DE |
| 2013-07-01 |
update reg_address_care_of EDWARDS VEEDER (OLDHAM) LLP => C/O EDWARDS VEEDER (UK) LIMITED |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-07-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete address BRUNSWICK SQUARE, UNION STREET, OLDHAM LANCS OL1 1DE |
| 2013-06-22 |
insert address BLOCK E BRUNSWICK SQUARE UNION STREET OLDHAM LANCS OL1 1DE |
| 2013-06-22 |
update reg_address_care_of C/O EDWARDS VEEDER (OLDHAM) LLP => EDWARDS VEEDER (OLDHAM) LLP |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 4545 - Other building completion |
| 2013-06-21 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
C/O EDWARDS VEEDER (OLDHAM) LLP
BLOCK E BRUNSWICK SQUARE
UNION STREET
OLDHAM
LANCS
OL1 1DE |
| 2013-06-13 |
update statutory_documents 23/05/13 FULL LIST |
| 2013-04-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-13 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN JASON KEAST / 23/05/2011 |
| 2011-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DARREN JASON KEAST / 23/05/2011 |
| 2010-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN JASON KEAST / 10/12/2010 |
| 2010-12-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-09 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2010 FROM
C/O EDWARDS VEEDER, BRUNSWICK
SQUARE, UNION STREET
OLDHAM
OL1 1DE |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN HERBERT CARR / 23/05/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN JASON KEAST / 23/05/2010 |
| 2010-02-09 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2009-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN CARR / 30/11/2008 |
| 2009-07-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS |
| 2008-04-02 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 |
| 2005-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-25 |
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 |