| Date | Description |
|---|
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-07 |
delete address HAMPSON COMPOSITES LTD VALE MILL VALE STREET BOLTON ENGLAND BL2 6QF |
| 2021-12-07 |
insert address 18-22 LLOYD HOUSE LLOYD STREET MANCHESTER ENGLAND M2 5WA |
| 2021-12-07 |
update registered_address |
| 2021-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2021 FROM
HAMPSON COMPOSITES LTD VALE MILL
VALE STREET
BOLTON
BL2 6QF
ENGLAND |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-10-30 |
delete address 2 LYNTON LANE ALDERLEY EDGE ENGLAND SK9 7GT |
| 2020-10-30 |
insert address HAMPSON COMPOSITES LTD VALE MILL VALE STREET BOLTON ENGLAND BL2 6QF |
| 2020-10-30 |
update registered_address |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES |
| 2020-10-09 |
update statutory_documents 17/07/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANINE LEANNE O'SULLIVAN / 27/08/2020 |
| 2020-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2020 FROM
2 LYNTON LANE
ALDERLEY EDGE
SK9 7GT
ENGLAND |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 2020-07-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PAUL HIRD |
| 2020-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL HIRD |
| 2020-06-08 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-02-07 |
delete address NORCLIFFE FARM STYAL ROAD STYAL WILMSLOW CHESHIRE ENGLAND SK9 4HZ |
| 2020-02-07 |
insert address 2 LYNTON LANE ALDERLEY EDGE ENGLAND SK9 7GT |
| 2020-02-07 |
update registered_address |
| 2020-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2020 FROM
NORCLIFFE FARM STYAL ROAD
STYAL
WILMSLOW
CHESHIRE
SK9 4HZ
ENGLAND |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-10-04 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANINE LEANNE O'SULLIVAN / 23/07/2018 |
| 2018-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JANINE LEANNE O'SULLIVAN / 23/07/2018 |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 2018-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE BAILEY |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-04-04 |
update statutory_documents SHARE TRANSFER 02/03/2017 |
| 2017-03-02 |
update statutory_documents DIRECTOR APPOINTED MR LEE JAMES BAILEY |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
delete address THE POLYGON 2 STAMFORD ROAD BOWDON ALTRINCHAM CHESHIRE WA14 2JU |
| 2016-03-12 |
insert address NORCLIFFE FARM STYAL ROAD STYAL WILMSLOW CHESHIRE ENGLAND SK9 4HZ |
| 2016-03-12 |
update registered_address |
| 2016-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2016 FROM
THE POLYGON 2 STAMFORD ROAD
BOWDON
ALTRINCHAM
CHESHIRE
WA14 2JU |
| 2015-09-08 |
delete address THE POLYGON 2 STAMFORD ROAD BOWDON ALTRINCHAM CHESHIRE ENGLAND WA14 2JU |
| 2015-09-08 |
insert address THE POLYGON 2 STAMFORD ROAD BOWDON ALTRINCHAM CHESHIRE WA14 2JU |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-09-08 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-08-20 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-08-12 |
delete address 1A WILTON STREET MANCHESTER ROAD HOLLINWOOD OLDHAM OL9 7NZ |
| 2015-08-12 |
insert address THE POLYGON 2 STAMFORD ROAD BOWDON ALTRINCHAM CHESHIRE ENGLAND WA14 2JU |
| 2015-08-12 |
update registered_address |
| 2015-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2015 FROM
1A WILTON STREET MANCHESTER ROAD
HOLLINWOOD
OLDHAM
OL9 7NZ |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-10-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-09-08 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANINE LEANNE O'SULLIVAN / 20/08/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-31 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-20 => 2013-08-20 |
| 2013-10-07 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-09-29 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete address 3 KELVIN STREET MANCHESTER ENGLAND M4 1ET |
| 2013-06-23 |
insert address 1A WILTON STREET MANCHESTER ROAD HOLLINWOOD OLDHAM OL9 7NZ |
| 2013-06-23 |
update account_ref_day 31 => 30 |
| 2013-06-23 |
update account_ref_month 8 => 9 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2013-06-30 |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-20 => 2012-08-20 |
| 2013-06-22 |
update returns_next_due_date 2012-09-17 => 2013-09-17 |
| 2013-05-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-12 |
update statutory_documents PREVEXT FROM 31/08/2012 TO 30/09/2012 |
| 2012-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2012 FROM
3 KELVIN STREET
MANCHESTER
M4 1ET
ENGLAND |
| 2012-09-10 |
update statutory_documents 20/08/12 FULL LIST |
| 2012-04-16 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents 20/08/11 FULL LIST |
| 2010-08-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |