| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 10 => 11 |
| 2024-04-07 |
update num_mort_outstanding 5 => 6 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-14 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES |
| 2022-11-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEDAAX (EOT) LIMITED |
| 2022-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL STODDART |
| 2022-11-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-04 |
update statutory_documents ADOPT ARTICLES 07/10/2022 |
| 2022-09-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents 24/06/22 STATEMENT OF CAPITAL GBP 73 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/22, NO UPDATES |
| 2022-02-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-25 |
update statutory_documents 12/01/22 STATEMENT OF CAPITAL GBP 77 |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CLAYTON |
| 2021-06-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/05/2020 |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-11 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-11-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2020-11-17 |
update statutory_documents 28/11/19 STATEMENT OF CAPITAL GBP 82 |
| 2020-09-16 |
update statutory_documents DIRECTOR APPOINTED MISS FAY ELIZABETH GRACE SALT |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 2020-05-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN WILLIAMSON |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIAMSON |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE RATCLIFFE |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-17 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 2018-05-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-05-17 |
update statutory_documents ADOPT ARTICLES 19/10/2017 |
| 2018-05-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED DR LUIGI SANSONE |
| 2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MS FEDERICA EUSEBIO |
| 2018-05-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-03 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update num_mort_outstanding 6 => 5 |
| 2018-01-07 |
update num_mort_satisfied 4 => 5 |
| 2017-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062635790010 |
| 2017-08-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BRIAN STODDART |
| 2017-08-10 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-20 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWTHORN |
| 2016-10-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-10-28 |
update statutory_documents 05/09/16 STATEMENT OF CAPITAL GBP 91 |
| 2016-10-07 |
update statutory_documents ADOPT ARTICLES 20/09/2016 |
| 2016-08-01 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-30 => 2016-05-30 |
| 2016-07-07 |
update returns_next_due_date 2016-06-27 => 2017-06-27 |
| 2016-06-07 |
update statutory_documents 30/05/16 FULL LIST |
| 2016-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STEWART CLAYTON / 01/06/2015 |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update num_mort_charges 9 => 10 |
| 2015-12-07 |
update num_mort_outstanding 5 => 6 |
| 2015-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062635790010 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-30 => 2015-05-30 |
| 2015-07-08 |
update returns_next_due_date 2015-06-27 => 2016-06-27 |
| 2015-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JANE FRAIN / 01/06/2015 |
| 2015-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS HELEN JANE FRAIN / 01/06/2015 |
| 2015-06-11 |
update statutory_documents 30/05/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-17 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update num_mort_charges 8 => 9 |
| 2015-04-07 |
update num_mort_outstanding 4 => 5 |
| 2015-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062635790009 |
| 2015-02-07 |
update num_mort_outstanding 7 => 4 |
| 2015-02-07 |
update num_mort_satisfied 1 => 4 |
| 2014-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-12-07 |
update num_mort_charges 7 => 8 |
| 2014-12-07 |
update num_mort_outstanding 6 => 7 |
| 2014-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062635790008 |
| 2014-10-07 |
update num_mort_charges 4 => 7 |
| 2014-10-07 |
update num_mort_outstanding 3 => 6 |
| 2014-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062635790007 |
| 2014-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062635790005 |
| 2014-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062635790006 |
| 2014-08-30 |
update statutory_documents ADOPT ARTICLES 05/08/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-30 => 2014-05-30 |
| 2014-07-07 |
update returns_next_due_date 2014-06-27 => 2015-06-27 |
| 2014-06-13 |
update statutory_documents 30/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS HELEN JANE FRAIN / 24/03/2014 |
| 2014-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE RATCLIFFE / 24/03/2014 |
| 2014-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAWTHORN / 24/03/2014 |
| 2014-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HAWTHORN / 24/03/2014 |
| 2014-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN JANE FRAIN / 24/03/2014 |
| 2014-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STEWART CLAYTON / 24/03/2014 |
| 2014-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRO MANOUKIAN / 24/03/2014 |
| 2014-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRO MANOUKIAN / 24/03/2014 |
| 2014-03-13 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-30 => 2013-05-30 |
| 2013-07-01 |
update returns_next_due_date 2013-06-27 => 2014-06-27 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
delete sic_code 5141 - Wholesale of textiles |
| 2013-06-21 |
insert sic_code 46410 - Wholesale of textiles |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-30 => 2012-05-30 |
| 2013-06-21 |
update returns_next_due_date 2012-06-27 => 2013-06-27 |
| 2013-06-17 |
update statutory_documents 30/05/13 FULL LIST |
| 2013-03-12 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-19 |
update statutory_documents DIRECTOR APPOINTED MS HELEN JANE FRAIN |
| 2012-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA SCOTT |
| 2012-06-20 |
update statutory_documents 30/05/12 FULL LIST |
| 2012-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAWTHORN / 31/05/2012 |
| 2012-03-16 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-06-07 |
update statutory_documents 30/05/11 FULL LIST |
| 2011-03-21 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-09 |
update statutory_documents 30/05/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE RATCLIFFE / 30/05/2010 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAWTHORN / 30/05/2010 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HELEN SCOTT / 30/05/2010 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN STEWART CLAYTON / 30/05/2010 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRO MANOUKIAN / 30/05/2010 |
| 2010-06-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-06-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-06-09 |
update statutory_documents ADOPT ARTICLES 24/05/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAWTHORN / 19/04/2010 |
| 2010-04-09 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-07-11 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 2009-04-22 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HAWTHORN |
| 2009-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDON FERNS |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRO MANOUKIAN / 01/05/2008 |
| 2008-07-04 |
update statutory_documents CURREXT FROM 31/05/2008 TO 31/10/2008 |
| 2008-04-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2008 FROM
123 DEANSGATE
MANCHESTER
M3 2BU |
| 2008-02-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-03 |
update statutory_documents COMPANY NAME CHANGED
FLEETNESS 552 LIMITED
CERTIFICATE ISSUED ON 03/09/07 |
| 2007-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |