| Date | Description |
|---|
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-09 |
update statutory_documents DIRECTOR APPOINTED MISS ERICA GORHAM |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JUSTIN NELSON |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-08 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-11 |
update statutory_documents 03/05/16 NO MEMBER LIST |
| 2016-04-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address 7 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE ENGLAND WA15 8DB |
| 2015-06-09 |
insert address 7 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8DB |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-09 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED MR NORMAN BRESLIN MURRAY |
| 2015-05-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-07 |
update statutory_documents 03/05/15 NO MEMBER LIST |
| 2015-04-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address STUART'S HOUSE 20 TIPPING STREET ALTRINCHAM CHESHIRE WA14 2EZ |
| 2015-01-07 |
insert address 7 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE ENGLAND WA15 8DB |
| 2015-01-07 |
update reg_address_care_of FORDS RESIDENTIAL MANAGEMENT => null |
| 2015-01-07 |
update registered_address |
| 2014-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2014 FROM
C/O FORDS RESIDENTIAL MANAGEMENT
STUART'S HOUSE 20 TIPPING STREET
ALTRINCHAM
CHESHIRE
WA14 2EZ |
| 2014-12-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STUARTS LIMITED / 11/12/2014 |
| 2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILSON |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-09 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-07 |
update statutory_documents 03/05/14 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-05-15 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-05-15 |
update statutory_documents 03/05/13 NO MEMBER LIST |
| 2012-05-28 |
update statutory_documents 03/05/12 NO MEMBER LIST |
| 2012-04-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-07-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STUARTS LIMITED / 08/07/2011 |
| 2011-06-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-05-10 |
update statutory_documents 03/05/11 NO MEMBER LIST |
| 2010-11-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILSON |
| 2010-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 2010-06-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NELSON |
| 2010-06-14 |
update statutory_documents 03/05/10 NO MEMBER LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WILSON / 03/05/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWIN PUTTICK / 03/05/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JUSTIN NELSON / 03/05/2010 |
| 2010-06-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STUARTS LIMITED / 03/05/2010 |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CROSBY DIRECTOR LIMITED |
| 2009-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2009 FROM
C/O FORD'S RESIDENTIAL MANAGEMENT
STUART'S HOUSE 20 TIPPING STREET
ALTRINCHAM
CHESHIRE
WA14 2EZ
ENGLAND |
| 2009-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2009 FROM
C/O FORDS RESIDENTIAL MANAGEMENT
THE COURT HOUSE 9 GRAFTON STREET
ALTRINCHAM
CHESHIRE
WA14 1DU |
| 2009-05-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/09 |
| 2009-03-16 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/08 |
| 2008-04-09 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/09/06 |
| 2007-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/07 FROM:
EVERSHEDS HOUSE
70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES |
| 2007-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/05/07 |
| 2006-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |