| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-02 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-06-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 2022-06-21 |
update statutory_documents DIRECTOR APPOINTED MR GARY DAVID WALLACE |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-05-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-08-13 |
update statutory_documents CESSATION OF PAUL DENNIS WOODCOCK AS A PSC |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-04-30 => 2021-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-04-30 |
| 2020-07-01 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MR KRISTJAN TIIK |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update account_ref_month 3 => 6 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-31 |
| 2018-12-19 |
update statutory_documents PREVEXT FROM 31/03/2018 TO 30/06/2018 |
| 2018-06-08 |
delete address 26 GREEK STREET STOCKPORT CHESHIRE SK3 8AB |
| 2018-06-08 |
insert address THE COACH HOUSE GREYS GREEN BUSINESS CENTRE ROTHERFIELD GREYS HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 4QG |
| 2018-06-08 |
update registered_address |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 2018-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2018 FROM
26 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AB |
| 2018-05-01 |
update statutory_documents CESSATION OF RUTH MARGARET BAIRD AS A PSC |
| 2018-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH BAIRD |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2018-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MURDO MACPHIE / 28/02/2018 |
| 2018-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MURDO MACPHIE / 28/02/2018 |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WOODCOCK |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-28 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH MARGARET BAIRD |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-14 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-04-14 |
update statutory_documents 29/02/16 FULL LIST |
| 2016-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WINSTANLEY |
| 2016-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSSALYN WILLIAMS |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD WINSTANLEY |
| 2015-05-08 |
delete address 26 GREEK STREET STOCKPORT CHESHIRE ENGLAND SK3 8AB |
| 2015-05-08 |
insert address 26 GREEK STREET STOCKPORT CHESHIRE SK3 8AB |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-08 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-04-16 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL BROATCH |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address CARLYLE HOUSE 107 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TL |
| 2014-04-07 |
insert address 26 GREEK STREET STOCKPORT CHESHIRE ENGLAND SK3 8AB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2014-02-19 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2015-03-19 => 2015-03-28 |
| 2014-03-08 |
delete address CARLYLE HOUSE 107 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE UNITED KINGDOM SK1 3TL |
| 2014-03-08 |
insert address CARLYLE HOUSE 107 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3TL |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-03-08 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2014 FROM
CARLYLE HOUSE 107 WELLINGTON ROAD SOUTH
STOCKPORT
CHESHIRE
SK1 3TL |
| 2014-03-05 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-02-26 |
update statutory_documents 19/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WINSTANLEY |
| 2013-10-09 |
update statutory_documents DIRECTOR APPOINTED ROSSALYN WILLIAMS |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete address THE COACH HO GREYS GREEN ROTHERFIELD GREYS HENLEY-ON-THAMES OXFORDSHIRE ENGLAND RG9 4QG |
| 2013-06-23 |
insert address CARLYLE HOUSE 107 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE UNITED KINGDOM SK1 3TL |
| 2013-06-23 |
update reg_address_care_of BRUTON CHARLES => null |
| 2013-06-23 |
update registered_address |
| 2013-02-27 |
update statutory_documents 19/02/13 FULL LIST |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2012 FROM
C/O BRUTON CHARLES
THE COACH HO GREYS GREEN
ROTHERFIELD GREYS
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 4QG
ENGLAND |
| 2012-10-05 |
update statutory_documents DIRECTOR APPOINTED MS HAZEL ROGERSON BROATCH |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MURDO MACPHIE |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED PAUL DENNIS WOODCOCK |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HENLEY REGISTRARS LIMITED |
| 2012-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2012 FROM
UNIT 11 BINGSWOOD INDUSTRIAL ESTATE
WHALEY BRIDGE
HIGH PEAK
SK23 7LY
UNITED KINGDOM |
| 2012-04-06 |
update statutory_documents 19/02/12 FULL LIST |
| 2012-01-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2011 FROM
THE COACH HOUSE
GREYS GREEN BUSINESS CENTRE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 4QG |
| 2011-06-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-06-21 |
update statutory_documents 19/02/11 FULL LIST |
| 2011-06-21 |
update statutory_documents FIRST GAZETTE |
| 2011-04-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT EDWARD WINSTANLEY |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-12 |
update statutory_documents 19/02/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ALEXANDER WOOLSEY / 02/10/2009 |
| 2010-03-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HENLEY REGISTRARS LIMITED / 02/10/2009 |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-16 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 2007-04-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |