| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2020-12-07 |
update num_mort_outstanding 2 => 0 |
| 2020-12-07 |
update num_mort_satisfied 0 => 2 |
| 2020-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060158160002 |
| 2020-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARD |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-08-07 |
delete sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN STUART HOGG |
| 2016-12-20 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-11-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-01 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-08-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-07-12 |
update statutory_documents 13/06/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-12-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-11-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESLEY SMITH |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WESLEY SMITH |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-08-13 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-07-16 |
update statutory_documents 13/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete sic_code 28923 - Manufacture of equipment for concrete crushing and screening and roadworks |
| 2014-07-07 |
insert sic_code 56101 - Licensed restaurants |
| 2014-07-07 |
insert sic_code 56302 - Public houses and bars |
| 2014-07-07 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2014-07-07 |
update returns_last_madeup_date 2013-12-01 => 2014-06-13 |
| 2014-07-07 |
update returns_next_due_date 2014-12-29 => 2015-07-11 |
| 2014-06-13 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE |
| 2014-05-07 |
insert company_previous_name ACP TITAN OVERSEAS LIMITED |
| 2014-05-07 |
update name ACP TITAN OVERSEAS LIMITED => THE HOUSE OF ADVENTURE LTD |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WARD |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED MR WESLEY DENNIS SMITH |
| 2014-04-15 |
update statutory_documents COMPANY NAME CHANGED ACP TITAN OVERSEAS LIMITED
CERTIFICATE ISSUED ON 15/04/14 |
| 2014-04-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-04-07 |
update num_mort_charges 1 => 2 |
| 2014-04-07 |
update num_mort_outstanding 1 => 2 |
| 2014-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060158160002 |
| 2014-01-07 |
delete address UNIT 14 SOVEREIGN ENTERPRISE PARK KING WILLIAM STREET SALFORD UNITED KINGDOM M50 3UP |
| 2014-01-07 |
insert address UNIT 14 SOVEREIGN ENTERPRISE PARK KING WILLIAM STREET SALFORD M50 3UP |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-06 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
delete address 2 REGENCY HOUSE 36-38 WHITWORTH MANCHESTER GREATER MANCHESTER M1 3NR |
| 2013-06-21 |
insert address UNIT 14 SOVEREIGN ENTERPRISE PARK KING WILLIAM STREET SALFORD UNITED KINGDOM M50 3UP |
| 2013-06-21 |
update registered_address |
| 2013-02-20 |
update statutory_documents ADOPT ARTICLES 19/12/2012 |
| 2013-01-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-12-03 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2012 FROM
2 REGENCY HOUSE
36-38 WHITWORTH
MANCHESTER
GREATER MANCHESTER
M1 3NR |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED MR KEITH ANDREW BEVAN |
| 2011-12-23 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-08-26 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HOGG |
| 2011-03-15 |
update statutory_documents DIRECTOR APPOINTED JOHN PETER MOORE |
| 2011-02-22 |
update statutory_documents PREVEXT FROM 31/05/2010 TO 30/11/2010 |
| 2011-01-14 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-02-17 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-12-14 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN STUART HOGG / 30/11/2009 |
| 2009-03-02 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents PREVEXT FROM 31/12/2007 TO 31/05/2008 |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |