| Date | Description |
|---|
| 2023-04-07 |
delete address LITTLE PADFIELD BARN LITTLE PADFIELD ROAD LITTLE PADFIELD GLOSSOP DERBSYHIRE ENGLAND SK13 1ER |
| 2023-04-07 |
insert address UNITS A & B, GLOSSOP BROOK BUSINESS PARK GLOSSOP BROOK ROAD GLOSSOP ENGLAND SK13 8GG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES |
| 2023-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UKLC HOLDING GROUP LTD |
| 2023-03-24 |
update statutory_documents CESSATION OF HEATH DAMEON ROWLAND AS A PSC |
| 2023-03-24 |
update statutory_documents CESSATION OF STEPHEN JOHN TOOTELL AS A PSC |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2022 FROM
LITTLE PADFIELD BARN LITTLE PADFIELD ROAD
LITTLE PADFIELD
GLOSSOP
DERBSYHIRE
SK13 1ER
ENGLAND |
| 2022-09-08 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-08-25 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 2020-10-30 |
update num_mort_charges 2 => 3 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064619860003 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-03 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
update num_mort_outstanding 2 => 0 |
| 2020-02-07 |
update num_mort_satisfied 0 => 2 |
| 2020-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064619860001 |
| 2020-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064619860002 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-23 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address MELBOURNE HOUSE 44-46 GROSVENOR SQUARE STALYBRIDGE CHESHIRE SK15 2JN |
| 2019-04-07 |
insert address LITTLE PADFIELD BARN LITTLE PADFIELD ROAD LITTLE PADFIELD GLOSSOP DERBSYHIRE ENGLAND SK13 1ER |
| 2019-04-07 |
update registered_address |
| 2019-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2019 FROM
MELBOURNE HOUSE 44-46 GROSVENOR SQUARE
STALYBRIDGE
CHESHIRE
SK15 2JN |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-08-09 |
update num_mort_charges 0 => 2 |
| 2018-08-09 |
update num_mort_outstanding 0 => 2 |
| 2018-07-06 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064619860001 |
| 2018-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064619860002 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-06-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-07-31 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-03-13 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-02-01 |
update statutory_documents 02/01/16 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
| 2015-03-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-02-19 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-02-17 |
update statutory_documents 02/01/15 FULL LIST |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA WATERS |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AR SERVICES LIMITED |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-02 => 2014-01-02 |
| 2014-03-08 |
update returns_next_due_date 2014-01-30 => 2015-01-30 |
| 2014-03-03 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-05 |
update statutory_documents 02/01/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-02 => 2013-01-02 |
| 2013-06-25 |
update returns_next_due_date 2013-01-30 => 2014-01-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-20 |
update statutory_documents 02/01/13 FULL LIST |
| 2013-03-20 |
update statutory_documents 01/11/12 STATEMENT OF CAPITAL GBP 2 |
| 2012-11-27 |
update statutory_documents DIRECTOR APPOINTED HEATH DAMEON ROWLAND |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents 02/01/12 FULL LIST |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents 02/01/11 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JOHN TOOTELL |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-02-15 |
update statutory_documents 02/01/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE WATERS / 15/02/2010 |
| 2010-02-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AR SERVICES LIMITED / 15/02/2010 |
| 2009-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-10-05 |
update statutory_documents CURRSHO FROM 31/01/2009 TO 30/09/2008 |
| 2009-02-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2009 FROM
MELBOURNE HOUSE GROSVENOR STREET
STALYBRIDGE
CHESHIRE
SK15 2JN |
| 2009-02-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AR SERVICES LIMITED / 05/02/2009 |
| 2008-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2008 FROM
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
| 2008-05-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-05-06 |
update statutory_documents ADOPT ARTICLES 25/04/2008 |
| 2008-05-02 |
update statutory_documents COMPANY NAME CHANGED JAMEEKA LIMITED
CERTIFICATE ISSUED ON 07/05/08 |
| 2008-05-01 |
update statutory_documents DIRECTOR APPOINTED EMMA LOUISE WATERS |
| 2008-05-01 |
update statutory_documents SECRETARY APPOINTED AR SERVICES LIMITED |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED |
| 2008-01-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |