Date | Description |
2025-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHMOND LAWSON / 17/02/2025 |
2025-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY LAWSON / 17/02/2025 |
2025-02-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN RICHMOND LAWSON / 17/02/2025 |
2025-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/25, NO UPDATES |
2024-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/24 |
2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/24, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-06-08 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
2020-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-07-08 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
2018-05-11 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-05-11 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
2017-04-27 |
delete address ARMCON BUSINESS PARK LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ |
2017-04-27 |
insert address SWIFT HOUSE UNIT 54 ADLINGTON PARK ADLINGTON CHESHIRE ENGLAND SK10 4NL |
2017-04-27 |
update registered_address |
2017-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2017 FROM
ARMCON BUSINESS PARK LONDON ROAD SOUTH
POYNTON
STOCKPORT
CHESHIRE
SK12 1LQ |
2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
2016-05-13 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
2016-05-13 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
2016-03-03 |
update statutory_documents 05/02/16 FULL LIST |
2015-11-09 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
2015-04-07 |
delete address ARMCON BUSINESS PARK LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE ENGLAND SK12 1LQ |
2015-04-07 |
insert address ARMCON BUSINESS PARK LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
2015-04-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
2015-03-03 |
update statutory_documents 05/02/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-09-12 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address SUITE 1 MARPLE HOUSE 39 STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE SK6 6BD |
2014-09-07 |
insert address ARMCON BUSINESS PARK LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE ENGLAND SK12 1LQ |
2014-09-07 |
update registered_address |
2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
SUITE 1 MARPLE HOUSE
39 STOCKPORT ROAD MARPLE
STOCKPORT
CHESHIRE
SK6 6BD |
2014-04-07 |
delete address SUITE 1 MARPLE HOUSE 39 STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE UNITED KINGDOM SK6 6BD |
2014-04-07 |
insert address SUITE 1 MARPLE HOUSE 39 STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE SK6 6BD |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
2014-04-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
2014-03-04 |
update statutory_documents 05/02/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-08-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
delete address FIRST FLOOR 117 STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE SK6 6AG |
2013-06-25 |
insert address SUITE 1 MARPLE HOUSE 39 STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE UNITED KINGDOM SK6 6BD |
2013-06-25 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
2013-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2013 FROM
FIRST FLOOR 117 STOCKPORT ROAD
MARPLE
STOCKPORT
CHESHIRE
SK6 6AG |
2013-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2013 FROM
SUITE 1MARPLE HOUSE
39 STOCKPORT ROAD MARPLE
STOCKPORT
CHESHIRE
SK6 6BD
UNITED KINGDOM |
2013-03-01 |
update statutory_documents 05/02/13 FULL LIST |
2013-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHMOND LAWSON / 25/09/2012 |
2013-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY LAWSON / 25/09/2012 |
2013-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN RICHMOND LAWSON / 25/09/2012 |
2012-04-12 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-02-27 |
update statutory_documents 05/02/12 FULL LIST |
2011-03-03 |
update statutory_documents 05/02/11 FULL LIST |
2011-02-24 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2010-06-02 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-02-24 |
update statutory_documents 05/02/10 FULL LIST |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHMOND LAWSON / 24/02/2010 |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY LAWSON / 24/02/2010 |
2010-01-15 |
update statutory_documents CURRSHO FROM 28/02/2010 TO 31/01/2010 |
2010-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2010 FROM
1 WELLINGTON ROAD
BOLLINGTON
MACCLESFIELD
CHESHIRE
SK10 5JR |
2009-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |