| Date | Description |
|---|
| 2023-09-07 |
delete address TIMBER WHARF, 16 - 22 WORSLEY STREET, CASTLEFIELD MANCHESTER M15 4LD |
| 2023-09-07 |
insert address KROLL ADVISORY LTD, THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
| 2023-09-07 |
update company_status Active => Liquidation |
| 2023-09-07 |
update registered_address |
| 2023-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM
TIMBER WHARF, 16 - 22 WORSLEY
STREET, CASTLEFIELD
MANCHESTER
M15 4LD |
| 2023-08-01 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-08-01 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-01 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-10-24 |
update statutory_documents CURREXT FROM 30/09/2022 TO 31/12/2022 |
| 2022-10-06 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-07-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-19 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PETER CURNUCK / 01/12/2020 |
| 2021-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KIMBERLEY JANE ESSOP / 01/12/2020 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 2018-07-08 |
update account_category FULL => SMALL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN JAMES CORNISH / 10/12/2017 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2017-08-07 |
update account_ref_day 27 => 30 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-27 => 2018-06-30 |
| 2017-07-26 |
update statutory_documents CURREXT FROM 27/09/2017 TO 30/09/2017 |
| 2017-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PAUL RICHARD BLOXHAM / 11/05/2016 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-01-08 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2015-12-24 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK FALKINGHAM / 02/11/2015 |
| 2015-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK FALKINGHAM / 02/11/2015 |
| 2015-08-13 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-07 |
delete sic_code 68201 - Renting and operating of Housing Association real estate |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-21 |
update statutory_documents 18/12/14 FULL LIST |
| 2014-12-07 |
update num_mort_outstanding 1 => 0 |
| 2014-12-07 |
update num_mort_satisfied 1 => 2 |
| 2014-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK FALKINGHAM / 04/09/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-01-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2013-12-23 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-09-06 |
update account_ref_month 3 => 9 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-27 => 2014-06-27 |
| 2013-08-29 |
update statutory_documents CURREXT FROM 27/03/2013 TO 27/09/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-23 |
update num_mort_outstanding 2 => 1 |
| 2013-06-23 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-03-31 => 2011-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-03-20 => 2012-12-27 |
| 2013-01-09 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-10-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2012-01-05 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-12-20 |
update statutory_documents PREVSHO FROM 31/03/2011 TO 27/03/2011 |
| 2010-12-21 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN CORNISH / 24/08/2010 |
| 2010-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-02-03 |
update statutory_documents 18/12/09 FULL LIST |
| 2009-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-03-11 |
update statutory_documents SECRETARY APPOINTED KIMBERLEY JANE ESSOP |
| 2008-03-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY URBAN SPLASH DIRECTOR LIMITED |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2007-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 2007-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |