| Date | Description |
|---|
| 2024-04-07 |
delete address 15 LOWER BRIDGE STREET CHESTER CHESHIRE UNITED KINGDOM CH1 1RS |
| 2024-04-07 |
insert address C/O PARAMOUNT ESTATE MANAGEMENT LIMITED HERONS WAY CHESTER BUSINESS PARK CHESTER ENGLAND CH4 9QR |
| 2024-04-07 |
update registered_address |
| 2023-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2023 FROM
15 LOWER BRIDGE STREET
CHESTER
CHESHIRE
CH1 1RS
UNITED KINGDOM |
| 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 |
| 2023-09-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MILBURN |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
delete address ST JOHN'S CHAMBERS LOVE STREET CHESTER UNITED KINGDOM CH1 1QN |
| 2020-07-07 |
insert address 15 LOWER BRIDGE STREET CHESTER CHESHIRE UNITED KINGDOM CH1 1RS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update registered_address |
| 2020-07-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2020 FROM
ST JOHN'S CHAMBERS LOVE STREET
CHESTER
CH1 1QN
UNITED KINGDOM |
| 2020-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, 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 |
| 2019-08-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ANNE EUSTACE |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULEAN HARRISON |
| 2018-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 2017-11-07 |
delete address C/O MANCHESTER RESIDENTIAL MANAGEMENT LIMITED 3 CHURCH STREET MANCHESTER M30 0DF |
| 2017-11-07 |
insert address ST JOHN'S CHAMBERS LOVE STREET CHESTER UNITED KINGDOM CH1 1QN |
| 2017-11-07 |
update registered_address |
| 2017-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2017 FROM
C/O MANCHESTER RESIDENTIAL MANAGEMENT LIMITED
3 CHURCH STREET
ECCLES
MANCHESTER
M30 0DF |
| 2017-10-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED MATTHEWS OF CHESTER LTD |
| 2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NWAKAJI EPPIE |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MISS GILLIAN MARIA ROBERTS |
| 2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GREATOREX |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS JUNE BARBARA MCGOWAN |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-11 => 2016-04-11 |
| 2016-05-13 |
update returns_next_due_date 2016-05-09 => 2017-05-09 |
| 2016-04-15 |
update statutory_documents 11/04/16 NO MEMBER LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-11 => 2015-04-11 |
| 2015-06-08 |
update returns_next_due_date 2015-05-09 => 2016-05-09 |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS JULEAN MARY HARRISON |
| 2015-06-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN FREDERICK GREATOREX |
| 2015-06-02 |
update statutory_documents DIRECTOR APPOINTED MS LEANE RACHAEL JONES |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS BARRY MILBURN |
| 2015-05-05 |
update statutory_documents 11/04/15 NO MEMBER LIST |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE MCGOWAN |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULEAN HARRISON |
| 2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE MCGOWAN |
| 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 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-11 => 2014-04-11 |
| 2014-06-07 |
update returns_next_due_date 2014-05-09 => 2015-05-09 |
| 2014-05-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-14 |
update statutory_documents DIRECTOR APPOINTED MRS JUNE BARBARA MCGOWAN |
| 2014-05-14 |
update statutory_documents 11/04/14 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-11 => 2013-04-11 |
| 2013-06-25 |
update returns_next_due_date 2013-05-09 => 2014-05-09 |
| 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 |
| 2013-05-31 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GREATOREX |
| 2013-04-16 |
update statutory_documents 11/04/13 NO MEMBER LIST |
| 2012-07-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 11/04/12 NO MEMBER LIST |
| 2012-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN JONES |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED JULEAN MARY HARRISON |
| 2011-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY WATKINS |
| 2011-05-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents 11/04/11 NO MEMBER LIST |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE REXSTRAW |
| 2010-07-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents 11/04/10 NO MEMBER LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FREDERICK GREATOREX / 11/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE JANE REXSTRAW / 11/04/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY WATKINS / 11/04/2010 |
| 2009-05-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2009 FROM
7 PEN Y NANT
CHURCH ROAD MINERA
WREXHAM
LL11 3DA |
| 2009-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/09 |
| 2009-04-04 |
update statutory_documents DIRECTOR APPOINTED SALLY WATKINS |
| 2009-04-04 |
update statutory_documents SECRETARY APPOINTED NWAKAJI EPPIE |
| 2009-04-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SALLY WATKINS |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED KATIE JANE REXSTRAW |
| 2008-06-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HARRISON |
| 2008-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/08 |
| 2007-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/07 FROM:
LOXLEY DEVELOPMENTS LIMITED
MANOR STREET AUDENSHAW
MANCHESTER
M34 5JG |
| 2007-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/04/07 |
| 2007-03-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2006-04-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |