| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DEMPSEY |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-08-09 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-07-29 |
update statutory_documents 29/07/15 FULL LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-08-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-07-29 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TULLY |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-10-07 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2013 FROM
THE BREWERY EMPIRE STREET
CHEETHAM
MANCHESTER
M3 1JD |
| 2013-09-13 |
update statutory_documents DIRECTOR APPOINTED RICHARD PETER KERSHAW |
| 2013-09-13 |
update statutory_documents DIRECTOR APPOINTED THOMAS LEO DEMPSEY |
| 2013-09-13 |
update statutory_documents SECRETARY APPOINTED PHILIP ADRIAN ROWAN |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 2013-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DALTON |
| 2013-09-13 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-03 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-08-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
delete address QUAY HOUSE QUAY STREET SPINNINGFIELDS MANCHESTER M3 3JE |
| 2013-06-23 |
insert address THE BREWERY EMPIRE STREET CHEETHAM MANCHESTER M3 1JD |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update num_mort_outstanding 1 => 0 |
| 2013-06-23 |
update num_mort_satisfied 1 => 2 |
| 2013-06-22 |
delete address EAGLE BUILDINGS 62 CROSS STREET MANCHESTER M2 4JQ |
| 2013-06-22 |
delete sic_code 5540 - Bars |
| 2013-06-22 |
insert address QUAY HOUSE QUAY STREET SPINNINGFIELDS MANCHESTER M3 3JE |
| 2013-06-22 |
insert sic_code 56302 - Public houses and bars |
| 2013-06-22 |
update reg_address_care_of SMITHSONS => null |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-22 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2012-11-22 |
update statutory_documents ADOPT ARTICLES 19/11/2012 |
| 2012-11-15 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN TULLY |
| 2012-11-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2012 FROM
QUAY HOUSE QUAY STREET
SPINNINGFIELDS
MANCHESTER
M3 3JE |
| 2012-10-31 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PETER KERSHAW |
| 2012-10-31 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS LEO DEMPSEY |
| 2012-10-31 |
update statutory_documents SECRETARY APPOINTED MR PHILIP ADRIAN ROWAN |
| 2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES |
| 2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DALTON |
| 2012-10-31 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2012-08-29 |
update statutory_documents 29/07/12 FULL LIST |
| 2012-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2012 FROM
C/O SMITHSONS
EAGLE BUILDINGS 62 CROSS STREET
MANCHESTER
M2 4JQ |
| 2012-03-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-16 |
update statutory_documents 29/07/11 FULL LIST |
| 2011-07-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HUGHES / 10/06/2011 |
| 2011-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW DALTON / 10/06/2011 |
| 2010-09-28 |
update statutory_documents 29/07/10 FULL LIST |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON DAVIS |
| 2010-04-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-04 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN HUGHES |
| 2009-10-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-10-25 |
update statutory_documents 29/09/09 STATEMENT OF CAPITAL GBP 58418.455 |
| 2009-10-25 |
update statutory_documents 30/09/09 STATEMENT OF CAPITAL GBP 67303.455 |
| 2009-10-17 |
update statutory_documents 29/07/09 FULL LIST |
| 2009-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-10-06 |
update statutory_documents FORM 123 INCREASE OF AUTHORISED CAPITAL |
| 2009-10-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2009-10-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2009-10-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-10-06 |
update statutory_documents INCREASE AUTHORISED CAPITAL BY £16921 |
| 2009-10-06 |
update statutory_documents SUB-DIVISION
30/09/09 |
| 2009-01-07 |
update statutory_documents CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 2008-12-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-11-12 |
update statutory_documents COMPANY NAME CHANGED THE PEV (MANCHESTER) LIMITED
CERTIFICATE ISSUED ON 13/11/08 |
| 2008-09-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR 7SIDE NOMINEES LIMITED |
| 2008-09-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED |
| 2008-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2008 FROM
14/18 CITY ROAD
CARDIFF
CF24 3DL |
| 2008-09-18 |
update statutory_documents DIRECTOR APPOINTED PETER DALTON |
| 2008-09-18 |
update statutory_documents SECRETARY APPOINTED SIMON DAVIS |
| 2008-09-17 |
update statutory_documents COMPANY NAME CHANGED STORMWIDE LIMITED
CERTIFICATE ISSUED ON 17/09/08 |
| 2008-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |