| Date | Description |
|---|
| 2025-05-23 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BAXENDALE |
| 2025-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET TENNANT LEWIS |
| 2025-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/24 |
| 2024-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, NO UPDATES |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PETRIE |
| 2023-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY DOWNEY |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MR KEITH GERALD PETRIE |
| 2023-10-04 |
update statutory_documents DIRECTOR APPOINTED MS MARY CECILIA DOWNEY |
| 2023-08-07 |
delete address OFFICE 1, THE OLD PRINTSHOP BOWDEN HALL, BOWDEN LANE MARPLE STOCKPORT GREATER MANCHESTER UNITED KINGDOM SK6 6NE |
| 2023-08-07 |
insert address OFFICES 7-9 THE OLD PRINTSHOP BOWDEN HALL, BOWDEN LANE MARPLE STOCKPORT ENGLAND SK6 6NE |
| 2023-08-07 |
update registered_address |
| 2023-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2023 FROM
OFFICE 1, THE OLD PRINTSHOP BOWDEN HALL, BOWDEN LANE
MARPLE
STOCKPORT
GREATER MANCHESTER
SK6 6NE
UNITED KINGDOM |
| 2023-07-19 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEORGE FOSTER |
| 2023-07-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEMPSTER MANAGEMENT SERVICES LIMITED / 31/03/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-19 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET TENNANT LEWIS |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BAXENDALE |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, NO UPDATES |
| 2022-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BAXENDALE / 07/02/2022 |
| 2022-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LEWIS / 07/02/2022 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2021-12-07 |
delete address GROUND FLOOR, DISCOVERY HOUSE CROSSLEY ROAD STOCKPORT GREATER MANCHESTER ENGLAND SK4 5BH |
| 2021-12-07 |
insert address OFFICE 1, THE OLD PRINTSHOP BOWDEN HALL, BOWDEN LANE MARPLE STOCKPORT GREATER MANCHESTER UNITED KINGDOM SK6 6NE |
| 2021-12-07 |
update registered_address |
| 2021-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2021 FROM
GROUND FLOOR, DISCOVERY HOUSE CROSSLEY ROAD
STOCKPORT
GREATER MANCHESTER
SK4 5BH
ENGLAND |
| 2021-10-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED DEMPSTER MANAGEMENT SERVICES LIMITED |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REALTY MANAGEMENT LIMITED |
| 2021-08-12 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BAXENDALE |
| 2021-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHELAN |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-02-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-03-10 |
update statutory_documents 28/02/16 NO MEMBER LIST |
| 2015-11-08 |
update account_ref_day 30 => 31 |
| 2015-11-08 |
update account_ref_month 9 => 12 |
| 2015-10-23 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2015-10-20 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REALTY MANAGEMENT LIMITED / 20/10/2015 |
| 2015-10-08 |
delete address 128 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LL |
| 2015-10-08 |
insert address GROUND FLOOR, DISCOVERY HOUSE CROSSLEY ROAD STOCKPORT GREATER MANCHESTER ENGLAND SK4 5BH |
| 2015-10-08 |
update registered_address |
| 2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
128 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE
SK4 2LL |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WHELAN |
| 2015-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LEWIS |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-03 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHORT |
| 2015-05-08 |
delete address 128 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE ENGLAND SK4 2LL |
| 2015-05-08 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-05-08 |
insert address 128 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LL |
| 2015-05-08 |
insert sic_code 98000 - Residents property management |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-08 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-04-23 |
update statutory_documents 28/02/15 NO MEMBER LIST |
| 2014-07-07 |
delete address WEST END FARM CHEDZOY LANE BRIDGWATER SOMERSET TA7 8QS |
| 2014-07-07 |
insert address 128 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE ENGLAND SK4 2LL |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update registered_address |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2014 FROM
WEST END FARM CHEDZOY LANE
BRIDGWATER
SOMERSET
TA7 8QS |
| 2014-06-09 |
update statutory_documents CORPORATE SECRETARY APPOINTED REALTY MANAGEMENT LIMITED |
| 2014-04-07 |
delete address WEST END FARM CHEDZOY LANE BRIDGWATER SOMERSET UNITED KINGDOM TA7 8QS |
| 2014-04-07 |
insert address WEST END FARM CHEDZOY LANE BRIDGWATER SOMERSET TA7 8QS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-03 |
update statutory_documents 28/02/14 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-04-10 |
update statutory_documents 28/02/13 NO MEMBER LIST |
| 2012-06-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2012 FROM
UNIT 4K PEPPER ROAD BRAMHALL MOOR TECH PARK
HAZEL GROVE
STOCKPORT
CHESHIRE
SK7 5BW |
| 2012-04-02 |
update statutory_documents 28/02/12 NO MEMBER LIST |
| 2011-03-31 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-03-21 |
update statutory_documents 28/02/11 NO MEMBER LIST |
| 2011-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD SHORT / 15/02/2011 |
| 2010-04-29 |
update statutory_documents 28/02/10 NO MEMBER LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR APPOINTED ANTHONY LEONARD SHORT |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TONY SHORT |
| 2010-03-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-03-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-02-23 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHORT |
| 2009-04-03 |
update statutory_documents CURRSHO FROM 28/02/2010 TO 30/09/2009 |
| 2009-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/09 |
| 2008-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2008 FROM
CENTURY HOUSE
PEPPER ROAD
HAZEL GROVE
STOCKPORT |
| 2008-02-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |