| Date | Description |
|---|
| 2024-12-17 |
update statutory_documents 27/03/24 TOTAL EXEMPTION FULL |
| 2024-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-27 => 2023-03-27 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-27 => 2024-12-27 |
| 2023-12-27 |
update statutory_documents 27/03/23 TOTAL EXEMPTION FULL |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-27 => 2022-03-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-27 => 2023-12-27 |
| 2022-12-25 |
update statutory_documents 27/03/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-27 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-27 => 2022-12-27 |
| 2021-12-23 |
update statutory_documents 27/03/21 TOTAL EXEMPTION FULL |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-07-07 |
delete address 2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER ENGLAND M25 0TL |
| 2021-07-07 |
insert address 9 BRENTON BUSINESS COMPLEX BOND STREET BURY ENGLAND BL9 7BE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-25 => 2021-12-27 |
| 2021-07-07 |
update registered_address |
| 2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2021 FROM
2ND FLOOR PARKGATES BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 0TL
ENGLAND |
| 2021-04-07 |
update account_ref_day 28 => 27 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-28 => 2021-06-25 |
| 2021-03-25 |
update statutory_documents PREVSHO FROM 28/03/2020 TO 27/03/2020 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-27 => 2020-12-28 |
| 2020-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 2020-01-07 |
update account_ref_day 29 => 28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-03-27 |
| 2019-12-27 |
update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 2019-12-07 |
delete address HAREWOOD HOUSE 2-6 ROCHDALE ROAD MIDDLETON MANCHESTER M24 6DP |
| 2019-12-07 |
insert address 2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER ENGLAND M25 0TL |
| 2019-12-07 |
update registered_address |
| 2019-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2019 FROM
HAREWOOD HOUSE 2-6 ROCHDALE ROAD
MIDDLETON
MANCHESTER
M24 6DP |
| 2019-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-27 => 2019-12-29 |
| 2019-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-27 |
| 2019-03-27 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-31 |
| 2018-12-31 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE DARDICK |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE DARDICK |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2017-12-31 |
| 2017-01-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-01-31 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-01-08 |
delete address HAREWOOD HOUSE 2-6 ROCHDALE ROAD MIDDLETON MANCHESTER ENGLAND M24 6DP |
| 2016-01-08 |
insert address HAREWOOD HOUSE 2-6 ROCHDALE ROAD MIDDLETON MANCHESTER M24 6DP |
| 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 |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-01-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-16 |
update statutory_documents 20/11/15 FULL LIST |
| 2015-07-08 |
delete address HAREWOOD HOUSE 2 -6 ROCHDALE ROAD MIDDLETON MANCHESTER M24 6DP |
| 2015-07-08 |
insert address HAREWOOD HOUSE 2-6 ROCHDALE ROAD MIDDLETON MANCHESTER ENGLAND M24 6DP |
| 2015-07-08 |
update registered_address |
| 2015-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2015 FROM
211 MANCHESTER NEW ROAD
MIDDLETON
MANCHESTER
M24 1JT
ENGLAND |
| 2015-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2015 FROM
HAREWOOD HOUSE 2 -6 ROCHDALE ROAD
MIDDLETON
MANCHESTER
M24 6DP |
| 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 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-09 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-02-07 |
delete address HAREWOOD HOUSE 2 -6 ROCHDALE ROAD MIDDLETON MANCHESTER UNITED KINGDOM M24 6DP |
| 2014-02-07 |
insert address HAREWOOD HOUSE 2 -6 ROCHDALE ROAD MIDDLETON MANCHESTER M24 6DP |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-02-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2014-01-08 |
update statutory_documents 20/11/13 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 |
| 2013-12-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-25 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 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 |
| 2013-02-11 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-03-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-03-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-12-01 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE DARDICK / 01/12/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK DARDICK / 01/12/2009 |
| 2009-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NATALIE DARDICK / 01/12/2009 |
| 2009-09-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2009 FROM
52 BURY OLD ROAD, WHITEFIELD
MANCHESTER
LANCASHIRE
M45 6TL |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 |
| 2007-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/07 FROM:
4 PARK ROAD, MOSELEY
BIRMINGHAM
WEST MIDLANDS
B13 8AB |
| 2007-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |