| Date | Description |
|---|
| 2024-04-07 |
delete address 62 DERBYSHIRE ROAD SALE ENGLAND M33 3EL |
| 2024-04-07 |
insert address 16 MELBOURNE AVENUE STRETFORD MANCHESTER ENGLAND M32 0DE |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2022-10-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-19 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update account_ref_month 10 => 12 |
| 2023-08-07 |
update accounts_next_due_date 2024-07-31 => 2023-10-19 |
| 2023-07-19 |
update statutory_documents PREVSHO FROM 31/10/2023 TO 31/12/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-23 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-10-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-12-07 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-09-07 |
update account_ref_month 7 => 10 |
| 2021-09-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-31 |
| 2021-08-23 |
update statutory_documents CURREXT FROM 31/07/2021 TO 31/10/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
delete address GROSVENOR HOUSE 45 THE DOWNS ALTRINCHAM ENGLAND WA14 2QG |
| 2021-02-08 |
insert address 62 DERBYSHIRE ROAD SALE ENGLAND M33 3EL |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-08 |
update registered_address |
| 2020-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2020 FROM
GROSVENOR HOUSE
45 THE DOWNS
ALTRINCHAM
WA14 2QG
ENGLAND |
| 2020-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-19 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-11-13 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-10-21 |
update statutory_documents SECRETARY APPOINTED MRS SALIMA ANNE JONES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-20 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2016-12-20 |
delete address 14A REGENT ROAD ALTRINCHAM WA14 1RP |
| 2016-12-20 |
insert address GROSVENOR HOUSE 45 THE DOWNS ALTRINCHAM ENGLAND WA14 2QG |
| 2016-12-20 |
update reg_address_care_of SUE OWEN ACCOUNTANTS => null |
| 2016-12-20 |
update registered_address |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2016 FROM
C/O SUE OWEN ACCOUNTANTS
14A REGENT ROAD
ALTRINCHAM
WA14 1RP |
| 2016-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-09-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
| 2015-12-08 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
| 2015-11-17 |
update statutory_documents 14/11/15 FULL LIST |
| 2015-10-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-09-18 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-03-24 |
update statutory_documents 11/02/15 STATEMENT OF CAPITAL GBP 10 |
| 2015-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALIMA JONES |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
| 2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
| 2014-11-18 |
update statutory_documents 14/11/14 NO CHANGES |
| 2014-09-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2013-12-07 |
delete address 14A REGENT ROAD ALTRINCHAM ENGLAND WA14 1RP |
| 2013-12-07 |
insert address 14A REGENT ROAD ALTRINCHAM WA14 1RP |
| 2013-12-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
| 2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
| 2013-11-14 |
update statutory_documents 14/11/13 FULL LIST |
| 2013-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
| 2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-11-30 => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 11 => 7 |
| 2013-06-21 |
update accounts_next_due_date 2013-08-31 => 2013-04-30 |
| 2012-11-14 |
update statutory_documents 14/11/12 FULL LIST |
| 2012-08-20 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents CURRSHO FROM 30/11/2012 TO 31/07/2012 |
| 2012-02-06 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-17 |
update statutory_documents 14/11/11 FULL LIST |
| 2011-01-20 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents 14/11/10 FULL LIST |
| 2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN HARDY MAIRS / 14/11/2010 |
| 2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALIMA ANN JONES / 14/11/2010 |
| 2010-02-15 |
update statutory_documents DIRECTOR APPOINTED MRS SALIMA ANN JONES |
| 2009-11-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |