| Date | Description |
|---|
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-04-07 |
delete address 3-4 WHARFSIDE THE BOATYARD WORSLEY MANCHESTER ENGLAND M28 2WN |
| 2023-04-07 |
insert address ST GEORGE'S COURT WINNINGTON AVENUE NORTHWICH CHESHIRE ENGLAND CW8 4EE |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2023 FROM
3-4 WHARFSIDE THE BOATYARD
WORSLEY
MANCHESTER
M28 2WN
ENGLAND |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-08-16 |
update statutory_documents DIRECTOR APPOINTED MISS CHARLOTTE GEMBALCZYK |
| 2022-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH PRESLEY |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-05-07 |
update reg_address_care_of NORTHLINE BUSINESS CONSULTANTS LTD => null |
| 2022-05-07 |
update registered_address |
| 2022-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2022 FROM
C/O NORTHLINE BUSINESS CONSULTANTS LTD
3-4 WHARFSIDE THE BOATYARD
WORSLEY
MANCHESTER
M28 2WN
ENGLAND |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-07 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2017-05-07 |
insert sic_code 99999 - Dormant Company |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-13 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-13 |
update statutory_documents 05/04/16 FULL LIST |
| 2016-04-05 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update account_ref_day 30 => 31 |
| 2015-12-08 |
update account_ref_month 6 => 10 |
| 2015-12-08 |
update accounts_next_due_date 2016-03-31 => 2016-07-31 |
| 2015-11-23 |
update statutory_documents PREVEXT FROM 30/06/2015 TO 31/10/2015 |
| 2015-11-08 |
delete address 38 CLARENDON ROAD ECCLES MANCHESTER M30 9ES |
| 2015-11-08 |
insert address 3-4 WHARFSIDE THE BOATYARD WORSLEY MANCHESTER ENGLAND M28 2WN |
| 2015-11-08 |
update reg_address_care_of C/O NORTHLINE BUSINESS CONSULTANTS LTD => NORTHLINE BUSINESS CONSULTANTS LTD |
| 2015-11-08 |
update registered_address |
| 2015-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2015 FROM
C/O C/O NORTHLINE BUSINESS CONSULTANTS LTD
38 CLARENDON ROAD
ECCLES
MANCHESTER
M30 9ES |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-10 |
update statutory_documents 05/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-05 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 38 CLARENDON ROAD ECCLES MANCHESTER UNITED KINGDOM M30 9ES |
| 2014-05-07 |
insert address 38 CLARENDON ROAD ECCLES MANCHESTER M30 9ES |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-23 |
update statutory_documents 05/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-10 |
update statutory_documents 05/04/13 FULL LIST |
| 2013-01-16 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-03-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH PRESLEY |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUSSELL |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP RUSSELL |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH PRESLEY |
| 2011-04-06 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROYSTON THOMAS RUSSELL / 05/04/2011 |
| 2011-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY RUSSELL / 05/04/2011 |
| 2011-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH PRESLEY / 05/04/2011 |
| 2011-03-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents DIRECTOR APPOINTED PHILIP HARTLEY RUSSELL |
| 2010-05-26 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2010 FROM
1 COMMON LANE
CULCHETH
CHESHIRE
WA3 4EH |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROYSTON THOMAS RUSSELL / 05/04/2010 |
| 2009-12-14 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-05-19 |
update statutory_documents CURREXT FROM 31/03/2009 TO 30/06/2009 |
| 2009-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP RUSSELL |
| 2008-12-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2006-05-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |