| Date | Description |
|---|
| 2023-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY ASHTON / 20/11/2023 |
| 2023-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY ASHTON / 20/11/2023 |
| 2023-10-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MORAN |
| 2023-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ASHTON |
| 2023-10-30 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JANE CLUTTON |
| 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 |
| 2023-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJESH RAJAN |
| 2023-04-07 |
delete address APT 5 GILWERN HOUSE GILWERN CLOSE CHESTER CHESHIRE CH1 4AP |
| 2023-04-07 |
insert address C/O SCANLANS PROPERTY MANAGEMENT CARVERS WAREHOUSE SUITE 2B 77 DALE STREET MANCHESTER GREATER MANCHESTER ENGLAND M1 2HG |
| 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 |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
APT 5 GILWERN HOUSE GILWERN CLOSE
CHESTER
CHESHIRE
CH1 4AP |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES |
| 2022-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-05 => 2015-10-05 |
| 2015-11-07 |
update returns_next_due_date 2015-11-02 => 2016-11-02 |
| 2015-10-16 |
update statutory_documents 05/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-05 => 2014-10-05 |
| 2014-12-07 |
update returns_next_due_date 2014-11-02 => 2015-11-02 |
| 2014-11-13 |
update statutory_documents 05/10/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
insert sic_code 98000 - Residents property management |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-05 |
| 2014-01-07 |
update returns_next_due_date 2013-11-02 => 2014-11-02 |
| 2013-12-18 |
update statutory_documents 05/10/13 FULL LIST |
| 2013-12-18 |
update statutory_documents CHANGE CORPORATE AS SECRETARY |
| 2013-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVENS SCANLAN LLP |
| 2013-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVENS SCANLAN STEVENS SCANLAN / 22/10/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-05 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-02 => 2013-11-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-15 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-10-11 |
update statutory_documents 05/10/11 FULL LIST |
| 2011-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-10-07 |
update statutory_documents 05/10/10 FULL LIST |
| 2010-09-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2010 FROM
73 MOSLEY STREET
MANCHESTER
M2 3JN |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BHASKARA PANICKER RAJAN / 03/11/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BHASKARA PANICKER RAJAN / 14/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RAJESH RAJAN / 03/11/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RAJESH RAJAN / 14/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY ASHTON / 14/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY ASHTON / 03/11/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON PETER GUYETT / 03/11/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JON PETER GUYETT / 14/10/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JOAN ASHTON / 03/11/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOAN ASHTON / 14/10/2009 |
| 2010-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JON PETER GUYETT / 03/11/2009 |
| 2010-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JON PETER GUYETT / 14/10/2009 |
| 2010-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SCANLANS PROPERTY MANAGEMENT STEVENS SCANLAN LLP / 03/11/2009 |
| 2010-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVENS SCANLAN LLP / 14/10/2009 |
| 2009-11-17 |
update statutory_documents 05/10/09 FULL LIST |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BHASKARA PANICKER RAJAN / 13/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RAJESH RAJAN / 13/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY ASHTON / 13/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON PETER GUYETT / 13/11/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOAN ASHTON / 13/11/2009 |
| 2009-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JON PETER GUYETT / 13/11/2009 |
| 2009-11-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STEVENS SCANLAN LLP / 13/11/2009 |
| 2009-07-06 |
update statutory_documents DIRECTOR APPOINTED DOCTOR RAJESH RAJAN |
| 2009-06-30 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JON PETER GUYETT |
| 2009-06-30 |
update statutory_documents DIRECTOR APPOINTED DOCTOR BHASKARA PANICKER RAJAN |
| 2009-06-30 |
update statutory_documents DIRECTOR APPOINTED JOHN ANTHONY ASHTON |
| 2009-06-30 |
update statutory_documents DIRECTOR APPOINTED SUSAN JOAN ASHTON |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENIS MADDOCK |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENTON WHITAKER |
| 2009-06-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STUART MCLAUGHLIN |
| 2009-06-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-11-26 |
update statutory_documents SECRETARY APPOINTED STEVENS SCANLAN LLP |
| 2008-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2008 FROM
3 CINNAMON PARK
CRAB LANE
WARRINGTON
CHESHIRE
WA2 0XP |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 2007-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-10-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 2006-10-16 |
update statutory_documents RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |