Date | Description |
2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-06-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
2020-09-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
2016-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC STEPHEN MACAULEY / 01/08/2016 |
2016-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET CAEWYN LUMB / 31/03/2016 |
2015-09-08 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
2015-09-08 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
2015-08-18 |
update statutory_documents 15/08/15 NO MEMBER LIST |
2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-07-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address UNIT 2 RIPPONDEN MILL MILL FOLD, RIPPONDEN SOWERBY BRIDGE WEST YORKSHIRE ENGLAND HX6 4DH |
2014-09-07 |
insert address UNIT 2 RIPPONDEN MILL MILL FOLD, RIPPONDEN SOWERBY BRIDGE WEST YORKSHIRE HX6 4DH |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
2014-09-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
2014-08-21 |
update statutory_documents 15/08/14 NO MEMBER LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
2013-09-06 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
2013-08-27 |
update statutory_documents 15/08/13 NO MEMBER LIST |
2013-08-01 |
update accounts_last_madeup_date 2012-08-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-07-02 |
update account_ref_month 8 => 3 |
2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2013-12-31 |
2013-06-26 |
update statutory_documents DIRECTOR APPOINTED DOMINIC STEPHEN MACAULEY |
2013-06-25 |
delete address 7 ST PETERSGATE STOCKPORT CHESHIRE SK1 1EB |
2013-06-25 |
insert address UNIT 2 RIPPONDEN MILL MILL FOLD, RIPPONDEN SOWERBY BRIDGE WEST YORKSHIRE ENGLAND HX6 4DH |
2013-06-25 |
update registered_address |
2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-23 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
2013-06-23 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
2013-06-23 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
2013-06-06 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-06-03 |
update statutory_documents PREVSHO FROM 31/08/2013 TO 31/03/2013 |
2013-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN MCCAY |
2013-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2013 FROM
7 ST PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB |
2012-10-18 |
update statutory_documents 15/08/12 NO MEMBER LIST |
2012-06-07 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
2011-10-24 |
update statutory_documents 15/08/11 NO MEMBER LIST |
2011-05-18 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
2010-10-28 |
update statutory_documents 15/08/10 NO MEMBER LIST |
2010-05-13 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-09-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/09 |
2008-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2008 FROM
THE BRITANNIA SUITE LAUREN COURT WHARF ROAD
MANCHESTER
LANCASHIRE
M33 2AF |
2008-08-20 |
update statutory_documents DIRECTOR APPOINTED JANET CAENWYN LUMB |
2008-08-20 |
update statutory_documents SECRETARY APPOINTED KEVIN PAUL MCCAY |
2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEANSGATE COMPA NY FORMATIONS LTD |
2008-08-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRITANNIA COMPANY FORMATIONS LTD |
2008-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |