| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / W MAHER & SONS LIMITED / 10/12/2021 |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-12-16 |
update statutory_documents CESSATION OF BRENDAN JAMES MAHER AS A PSC |
| 2019-12-16 |
update statutory_documents CESSATION OF GERARD MAJELLA MAHER AS A PSC |
| 2019-12-16 |
update statutory_documents CESSATION OF VINCENT JOSEPH MAHER AS A PSC |
| 2019-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRENDAN JAMES MAHER / 02/05/2017 |
| 2019-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WILLIAM MAHER / 24/05/2018 |
| 2019-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRENDAN JAMES MAHER / 02/05/2017 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-06-07 |
delete address SOAPSTONE WAY IRLAM MANCHESTER M44 6RA |
| 2017-06-07 |
insert address RIXTON OLD HALL MANCHESTER ROAD RIXTON WARRINGTON ENGLAND WA3 6EW |
| 2017-06-07 |
update registered_address |
| 2017-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2017 FROM
SOAPSTONE WAY
IRLAM
MANCHESTER
M44 6RA |
| 2017-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JAMES MAHER / 02/05/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT MAHER |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM JAMES MAHER |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WILLIAM MAHER |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 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 |
| 2016-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-10 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-13 |
update statutory_documents 19/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH MAHER / 14/06/2014 |
| 2015-01-16 |
update statutory_documents 19/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-01-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2014-01-21 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2013-01-14 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2012-01-30 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 2011-01-13 |
update statutory_documents 19/12/10 FULL LIST |
| 2010-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 2010-02-25 |
update statutory_documents 19/12/09 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JAMES MAHER / 01/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MAJELLA MAHER / 01/10/2009 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JOSEPH MAHER / 01/10/2009 |
| 2010-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN JAMES MAHER / 01/10/2009 |
| 2009-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2009-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT MAHER / 01/01/2009 |
| 2008-09-16 |
update statutory_documents PREVSHO FROM 31/12/2008 TO 30/06/2008 |
| 2008-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, ST ANNS HOUSE, ST ANNS STREET, MANCHESTER, GREATER MANCHESTER, M2 7LP |
| 2008-04-15 |
update statutory_documents COMPANY NAME CHANGED WHARF ROAD LAND LIMITED
CERTIFICATE ISSUED ON 15/04/08 |
| 2008-04-02 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED BRENDAN JAMES MAHER |
| 2008-04-02 |
update statutory_documents DIRECTOR APPOINTED GERARD MAJELLA MAHER |
| 2008-04-02 |
update statutory_documents DIRECTOR APPOINTED VINCENT JOSEPH MAHER |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CROFT NOMINEES LIMITED |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BEACH SECRETARIES LIMITED |
| 2008-04-02 |
update statutory_documents COMPANY NAME CHANGED BEALAW (MAN) 52 LIMITED
CERTIFICATE ISSUED ON 07/04/08 |
| 2007-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |