| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2022-12-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update num_mort_outstanding 12 => 7 |
| 2022-07-07 |
update num_mort_satisfied 0 => 5 |
| 2022-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071769400002 |
| 2022-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071769400004 |
| 2022-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071769400005 |
| 2022-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071769400006 |
| 2022-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2021-12-07 |
update num_mort_charges 7 => 12 |
| 2021-12-07 |
update num_mort_outstanding 7 => 12 |
| 2021-12-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071769400012 |
| 2021-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071769400008 |
| 2021-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071769400009 |
| 2021-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071769400010 |
| 2021-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071769400011 |
| 2021-10-07 |
update num_mort_charges 6 => 7 |
| 2021-10-07 |
update num_mort_outstanding 6 => 7 |
| 2021-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071769400007 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-30 |
update statutory_documents 05/04/2021 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-07 |
delete address 10 WOODHEAD DRIVE HALE ALTRINCHAM CHESHIRE WA15 9LG |
| 2017-07-07 |
insert address BUDLEY BARN MILL LANE MOTTRAM ST. ANDREW MACCLESFIELD ENGLAND SK10 4LW |
| 2017-07-07 |
update registered_address |
| 2017-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2017 FROM
10 WOODHEAD DRIVE
HALE
ALTRINCHAM
CHESHIRE
WA15 9LG |
| 2017-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL SINCLAIR / 23/06/2017 |
| 2017-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA COLETTE SINCLAIR / 23/06/2017 |
| 2017-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA COLETTE SINCLAIR / 23/06/2017 |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-11 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-21 |
update statutory_documents 03/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update num_mort_charges 5 => 6 |
| 2015-07-07 |
update num_mort_outstanding 5 => 6 |
| 2015-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071769400006 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-05-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-02 |
update statutory_documents 03/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update num_mort_charges 4 => 5 |
| 2015-01-07 |
update num_mort_outstanding 4 => 5 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071769400005 |
| 2014-07-07 |
update num_mort_charges 3 => 4 |
| 2014-07-07 |
update num_mort_outstanding 3 => 4 |
| 2014-06-07 |
update num_mort_charges 2 => 3 |
| 2014-06-07 |
update num_mort_outstanding 2 => 3 |
| 2014-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071769400004 |
| 2014-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071769400003 |
| 2014-04-07 |
delete address 10 WOODHEAD DRIVE HALE ALTRINCHAM CHESHIRE UNITED KINGDOM WA15 9LG |
| 2014-04-07 |
insert address 10 WOODHEAD DRIVE HALE ALTRINCHAM CHESHIRE WA15 9LG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 03/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update num_mort_charges 1 => 2 |
| 2013-08-01 |
update num_mort_outstanding 1 => 2 |
| 2013-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071769400002 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-03-26 |
update statutory_documents 03/03/13 FULL LIST |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-26 |
update statutory_documents 03/03/12 FULL LIST |
| 2011-12-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 03/03/11 FULL LIST |
| 2011-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2011 FROM
BUILDING 44, G5/G6
EUROPA BUSINESS PARK BIRD HALL LANE
STOCKPORT
GREATER MANCHESTER
SK3 0XA
ENGLAND |
| 2010-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |