| Date | Description |
|---|
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-19 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2021-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-01 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-27 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 2019-03-13 |
delete otherexecutives HELEN HUGHES |
| 2019-03-13 |
delete otherexecutives HOWARD RICHARD HUGHES |
| 2019-03-13 |
delete otherexecutives MICHAEL WILLIAMS |
| 2019-03-13 |
delete person FIONAN GERARD MC CAUL |
| 2019-03-13 |
delete person HELEN HUGHES |
| 2019-03-13 |
delete person HOWARD RICHARD HUGHES |
| 2019-03-13 |
delete person MICHAEL WILLIAMS |
| 2019-03-13 |
delete secretary FIONAN GERARD MC CAUL |
| 2019-03-13 |
insert otherexecutives CHRISTOPHER GA-JUN LO |
| 2019-03-13 |
insert person CHRISTOPHER GA-JUN LO |
| 2019-03-13 |
update number_of_registered_officers 5 => 1 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-08-01 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-17 |
update statutory_documents 01/08/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 30 => 31 |
| 2019-01-07 |
update account_ref_month 11 => 7 |
| 2019-01-07 |
update accounts_next_due_date 2019-08-31 => 2019-04-30 |
| 2018-12-05 |
update statutory_documents PREVSHO FROM 30/11/2018 TO 31/07/2018 |
| 2018-10-07 |
delete address CENTURY BUILDINGS 14 ST. MARY'S PARSONAGE MANCHESTER M3 2DF |
| 2018-10-07 |
insert address UNIT 5 FARFIELD PARK MANVERS ROTHERHAM SOUTH YORKSHIRE ENGLAND S63 5DB |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-10-07 |
update reg_address_care_of BTMR LIMITED => null |
| 2018-10-07 |
update registered_address |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CGL HOLDINGS LTD |
| 2018-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057512050002 |
| 2018-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GA-JUN LO |
| 2018-08-02 |
update statutory_documents CESSATION OF FIONAN GERARD MCCAUL AS A PSC |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONAN MC CAUL |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN HUGHES |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD HUGHES |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONAN MC CAUL |
| 2018-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2018 FROM
C/O BTMR LIMITED
CENTURY BUILDINGS 14 ST. MARY'S PARSONAGE
MANCHESTER
M3 2DF |
| 2018-07-30 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-06-08 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-05-26 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-25 |
update statutory_documents 22/03/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-14 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-07-09 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-06-11 |
update statutory_documents 22/03/15 FULL LIST |
| 2014-12-07 |
update account_ref_day 31 => 30 |
| 2014-12-07 |
update account_ref_month 10 => 11 |
| 2014-12-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2014-11-12 |
update statutory_documents CURREXT FROM 31/10/2014 TO 30/11/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-15 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address CENTURY BUILDINGS 14 ST. MARY'S PARSONAGE MANCHESTER ENGLAND M3 2DF |
| 2014-04-07 |
insert address CENTURY BUILDINGS 14 ST. MARY'S PARSONAGE MANCHESTER M3 2DF |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-04-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-03-26 |
update statutory_documents 22/03/14 FULL LIST |
| 2014-03-06 |
update person_identity_version HELEN HUGHES: 0001 => 0004 |
| 2014-03-06 |
update person_identity_version HOWARD RICHARD HUGHES: 0002 => 0006 |
| 2014-03-06 |
update person_identity_version MICHAEL WILLIAMS: 0004 => 0006 |
| 2014-03-06 |
update personal_address This information is on record |
| 2014-03-06 |
update personal_address This information is on record |
| 2014-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN HUGHES / 03/01/2014 |
| 2014-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FIONAN GERARD MC CAUL / 03/01/2014 |
| 2014-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RICHARD HUGHES / 03/01/2014 |
| 2014-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAMS / 03/01/2014 |
| 2014-01-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONAN GERARD MC CAUL / 03/01/2014 |
| 2013-11-13 |
update person_identity_version MICHAEL WILLIAMS: 0001 => 0004 |
| 2013-11-13 |
update personal_address This information is on record |
| 2013-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONAN GERARD MC CAUL / 15/10/2013 |
| 2013-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAMS / 15/10/2013 |
| 2013-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONAN GERARD MC CAUL / 15/10/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-04 |
update personal_address This information is on record |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-24 |
delete address MONTPELIER HOUSE 62-66 DEANSGATE MANCHESTER UNITED KINGDOM M3 2EN |
| 2013-06-24 |
insert address CENTURY BUILDINGS 14 ST. MARY'S PARSONAGE MANCHESTER ENGLAND M3 2DF |
| 2013-06-24 |
update reg_address_care_of MONTPELIER PROFESSIONAL (MANCHESTER) LIMITED => null |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update reg_address_care_of null => BTMR LIMITED |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-09 |
update statutory_documents 22/03/13 FULL LIST |
| 2013-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2013 FROM
CENTURY BUILDINGS 14 ST. MARY'S PARSONAGE
MANCHESTER
M3 2DF
ENGLAND |
| 2012-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2012 FROM
C/O MONTPELIER PROFESSIONAL (MANCHESTER) LIMITED
MONTPELIER HOUSE 62-66 DEANSGATE
MANCHESTER
M3 2EN
UNITED KINGDOM |
| 2012-07-19 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-03-23 |
update statutory_documents 22/03/12 FULL LIST |
| 2012-01-03 |
update statutory_documents NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 2012-01-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-12-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2011-12-09 |
update statutory_documents 24/10/11 STATEMENT OF CAPITAL GBP 10004 |
| 2011-07-18 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2011 FROM
MONTPELIER HOUSE
62-66 DEANSGATE
MANCHESTER
M3 2EN |
| 2011-03-23 |
update statutory_documents 22/03/11 FULL LIST |
| 2010-08-06 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-05-05 |
update statutory_documents 22/03/10 FULL LIST |
| 2010-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONAN GERARD MC CAUL / 12/02/2010 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONAN GERARD MC CAUL / 11/05/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN HUGHES / 20/11/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RICHARD HUGHES / 20/11/2009 |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAMS / 20/11/2009 |
| 2009-08-08 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents £ NC 4/10400
19/07/ |
| 2007-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-05-04 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2006-12-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 |
| 2006-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |