| Date | Description |
|---|
| 2024-04-08 |
update account_category AUDIT EXEMPTION SUBSIDIARY => MICRO ENTITY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-07 |
delete address 7TH FLOOR, OAKLAND HOUSE TALBOT ROAD, OLD TRAFFORD MANCHESTER M16 0PQ |
| 2023-04-07 |
insert address C/O RENTSMART LIMITED DIGITAL WORLD, 1 LOWRY PLAZA THE QUAYS SALFORD ENGLAND M50 3UB |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2023 FROM
7TH FLOOR, OAKLAND HOUSE
TALBOT ROAD, OLD TRAFFORD
MANCHESTER
M16 0PQ |
| 2022-11-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2022-11-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2022-11-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2021-11-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2021-11-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-09-27 |
update statutory_documents DIRECTOR APPOINTED MR NATALE RONALD MONTARELLO |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2018-01-08 |
update account_category DORMANT => FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD GRIMES |
| 2017-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-06 |
update statutory_documents DIRECTOR APPOINTED MR GERALD MICHAEL GRIMES |
| 2017-05-07 |
delete sic_code 99999 - Dormant Company |
| 2017-05-07 |
insert sic_code 64910 - Financial leasing |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERNANDO DE VICENTE |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-01-05 |
update statutory_documents 15/11/16 STATEMENT OF CAPITAL GBP 250000 |
| 2016-12-21 |
update num_mort_charges 0 => 2 |
| 2016-12-21 |
update num_mort_outstanding 0 => 2 |
| 2016-12-07 |
update statutory_documents ADOPT ARTICLES 15/11/2016 |
| 2016-11-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062281720002 |
| 2016-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062281720001 |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED MR FERNANDO DE VICENTE |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH JONES |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-08 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-06-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-05-08 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-04-28 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-03-31 |
| 2014-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update account_ref_day 31 => 30 |
| 2014-07-07 |
update account_ref_month 12 => 6 |
| 2014-06-25 |
update statutory_documents CURRSHO FROM 31/12/2014 TO 30/06/2014 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-06-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-05-21 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JOHN JONES |
| 2014-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAUM |
| 2014-02-07 |
update account_ref_day 30 => 31 |
| 2014-02-07 |
update account_ref_month 4 => 12 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2014-09-30 |
| 2014-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2014-01-02 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR STEVENS |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR STEVENS |
| 2013-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY BAUM |
| 2013-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROBERT HALTON / 16/07/2013 |
| 2013-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARY ROBERT HALTON / 16/07/2013 |
| 2013-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DELLER |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-21 |
update statutory_documents 26/04/13 FULL LIST |
| 2013-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-05-15 |
update statutory_documents 26/04/12 FULL LIST |
| 2012-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL DELLER |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH PARRY |
| 2012-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-05-20 |
update statutory_documents 26/04/11 FULL LIST |
| 2011-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-05-20 |
update statutory_documents 26/04/10 FULL LIST |
| 2010-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-05-01 |
update statutory_documents DIRECTOR APPOINTED MR GARY ROBERT HALTON |
| 2009-05-01 |
update statutory_documents SECRETARY APPOINTED MR GARY ROBERT HALTON |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN ROZENBROEK |
| 2009-05-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN ROZENBROEK |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |