Date | Description |
2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH BUTLER |
2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY SIMON TOWNSEND |
2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN WEBB |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FRANCIS HAMSHIRE |
2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
2020-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA KIRBY |
2020-03-17 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ANNE BUTLER |
2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONOR O'NEILL |
2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
2018-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH DE VERE ROGERS |
2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WILLIAMS |
2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME JUMP |
2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BRETT |
2017-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX HOUGHTON |
2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET MCKEE |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER GRAINGER |
2017-03-28 |
update statutory_documents DIRECTOR APPOINTED DR ALAN DONALD BRETT |
2017-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
2016-06-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
2016-06-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
2016-05-17 |
update statutory_documents 15/05/16 NO MEMBER LIST |
2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
update statutory_documents DIRECTOR APPOINTED MS HEIDI STRANSKY |
2015-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BAXTER |
2015-06-08 |
delete address 7 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE ENGLAND WA15 8DB |
2015-06-08 |
insert address 7 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8DB |
2015-06-08 |
update registered_address |
2015-06-08 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
2015-06-08 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
2015-05-18 |
update statutory_documents 15/05/15 NO MEMBER LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MR MAX GILLESPIE HOUGHTON |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
delete address 20 TIPPING STREET ALTRINCHAM CHESHIRE WA14 2EZ |
2015-01-07 |
insert address 7 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE ENGLAND WA15 8DB |
2015-01-07 |
update reg_address_care_of FORD'S RESIDENTIAL MANAGEMENT => null |
2015-01-07 |
update registered_address |
2014-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2014 FROM
C/O FORD'S RESIDENTIAL MANAGEMENT
20 TIPPING STREET
ALTRINCHAM
CHESHIRE
WA14 2EZ |
2014-12-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STUARTS LIMITED / 11/12/2014 |
2014-06-07 |
delete address 20 TIPPING STREET ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2EZ |
2014-06-07 |
insert address 20 TIPPING STREET ALTRINCHAM CHESHIRE WA14 2EZ |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
2014-05-16 |
update statutory_documents 15/05/14 NO MEMBER LIST |
2014-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WARD |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-11-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT O'SHEA |
2013-07-01 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-07-01 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
2013-06-18 |
update statutory_documents DIRECTOR APPOINTED MISS VICTORIA KIRBY |
2013-06-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-05-21 |
update statutory_documents 15/05/13 NO MEMBER LIST |
2012-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HUSKEY |
2012-10-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BAXTER |
2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE MAY |
2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEVILLE FLETCHER |
2012-10-01 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH ROY WARD |
2012-05-30 |
update statutory_documents 15/05/12 NO MEMBER LIST |
2012-04-13 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-03-06 |
update statutory_documents DIRECTOR APPOINTED MR CONOR O'NEILL |
2012-02-20 |
update statutory_documents DIRECTOR APPOINTED PHILIP SHAPIRA |
2012-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHEA LIVESEY |
2012-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALLCOCK |
2012-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALLCOCK |
2012-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDSON |
2012-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LIVESEY |
2012-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH BROCKLEHURST |
2012-02-17 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME JUMP |
2012-02-17 |
update statutory_documents DIRECTOR APPOINTED MR NEVILLE FLETCHER |
2012-02-17 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE ALICE MAY |
2012-02-17 |
update statutory_documents DIRECTOR APPOINTED MS JANET MCKEE |
2012-02-14 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN WEBB |
2012-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE HUSKEY |
2012-02-06 |
update statutory_documents PREVEXT FROM 31/05/2011 TO 30/06/2011 |
2012-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2012 FROM
PJ LIVESEY GROUP LTD
ASHBURTON ROAD WEST TRAFFORD PARK
MANCHESTER
M17 7AF |
2011-12-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED STUARTS LIMITED |
2011-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOROTHEA LIVESEY |
2011-05-16 |
update statutory_documents 15/05/11 NO MEMBER LIST |
2011-02-15 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-06-02 |
update statutory_documents 15/05/10 NO MEMBER LIST |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM ALLCOCK / 15/05/2010 |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD RICHARDSON / 15/05/2010 |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOSEPH LIVESEY / 15/05/2010 |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH BROCKLEHURST / 15/05/2010 |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHEA ANNE LIVESEY / 15/05/2010 |
2010-01-22 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH BROCKHURST / 13/06/2009 |
2009-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/05/09 |
2008-07-10 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY SWIFT INCORPORATIONS LIMITED LOGGED FORM |
2008-07-01 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DOROTHEA ANNE LIVESEY |
2008-07-01 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM ALLCOCK |
2008-07-01 |
update statutory_documents DIRECTOR APPOINTED PAUL GERARD RICHARDSON |
2008-07-01 |
update statutory_documents DIRECTOR APPOINTED PETER JOSEPH LIVESEY |
2008-07-01 |
update statutory_documents DIRECTOR APPOINTED RALPH BROCKHURST |
2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
2008-05-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |