| Date | Description |
|---|
| 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 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-08-07 |
update num_mort_outstanding 2 => 1 |
| 2023-08-07 |
update num_mort_satisfied 0 => 1 |
| 2023-07-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
| 2022-09-07 |
delete address UNIT 1, SOUTH PARK COURT HOBSON STREET MACCLESFIELD CHESHIRE ENGLAND SK11 8BS |
| 2022-09-07 |
insert address ASHTON HOUSE MARGARET STREET ASHTON-UNDER-LYNE ENGLAND OL7 0SH |
| 2022-09-07 |
update registered_address |
| 2022-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2022 FROM
UNIT 1, SOUTH PARK COURT HOBSON STREET
MACCLESFIELD
CHESHIRE
SK11 8BS
ENGLAND |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-05-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-28 |
update statutory_documents ADOPT ARTICLES 18/02/2022 |
| 2022-03-28 |
update statutory_documents 02/01/09 STATEMENT OF CAPITAL GBP 190.4 |
| 2022-03-03 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/11/09 |
| 2022-03-03 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/11/10 |
| 2022-03-03 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/11/11 |
| 2022-03-03 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/11/12 |
| 2022-03-03 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/11/13 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
| 2021-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELAN HOLDINGS LIMITED / 16/06/2021 |
| 2021-06-07 |
update num_mort_charges 1 => 2 |
| 2021-06-07 |
update num_mort_outstanding 1 => 2 |
| 2021-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067400590003 |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN JACKSON |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAIN YOUNG |
| 2021-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAN HOLDINGS LIMITED |
| 2021-05-04 |
update statutory_documents CESSATION OF SIMON GREENWAY AS A PSC |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE GREENWAY |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GREENWAY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-19 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA SUZANNE RULE / 02/11/2020 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
delete address LAWRENCE HOUSE MAGDALEN STREET EYE IP23 7AJ |
| 2020-03-07 |
insert address UNIT 1, SOUTH PARK COURT HOBSON STREET MACCLESFIELD CHESHIRE ENGLAND SK11 8BS |
| 2020-03-07 |
update registered_address |
| 2020-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2020 FROM
LAWRENCE HOUSE MAGDALEN STREET
EYE
IP23 7AJ |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-08 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-11-25 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2015-02-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2015-01-15 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-09-07 |
insert company_previous_name P M LABELS LIMITED |
| 2014-09-07 |
update name P M LABELS LIMITED => PM STRATEGIC SOURCING LIMITED |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSTONE |
| 2014-08-14 |
update statutory_documents COMPANY NAME CHANGED P M LABELS LIMITED
CERTIFICATE ISSUED ON 14/08/14 |
| 2014-08-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-07-22 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECELIA JOHNSTONE |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-11 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-08-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-08-12 |
update statutory_documents ADOPT ARTICLES 05/08/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-31 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2012-11-15 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-05-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-18 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LISA SUZANNE RULE / 01/10/2010 |
| 2011-05-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-26 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-08-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED 02/01/2009 |
| 2009-12-16 |
update statutory_documents SUB DIV SHARES/ALLOTMENT/AGREEMENT 02/01/2009 |
| 2009-12-16 |
update statutory_documents 02/01/09 STATEMENT OF CAPITAL GBP 100.0 |
| 2009-12-02 |
update statutory_documents 03/11/09 FULL LIST |
| 2009-08-17 |
update statutory_documents CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 2009-02-25 |
update statutory_documents GBP NC 100/200
02/01/2009 |
| 2009-02-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |