| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GIBBARD |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-29 |
update person_usual_residence_country ADAM GARSTANG: UK => UNITED KINGDOM |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-01-07 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2015-12-17 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-11-07 |
update account_category MEDIUM => DORMANT |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-01-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2014-12-16 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-01-07 |
delete address COOLAIR HOUSE GLOBE LANE DUKINFIELD CHESHIRE UNITED KINGDOM SK16 4UJ |
| 2014-01-07 |
insert address COOLAIR HOUSE GLOBE LANE DUKINFIELD CHESHIRE SK16 4UJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-01-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2013-12-17 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-11-07 |
update account_category FULL => MEDUM |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2013-09-10 |
update person_usual_residence_country NEIL SIMON GIBBARD: UNITED KINGDOM => ENGLAND |
| 2013-07-04 |
delete otherexecutives MILES LOHN GORTON |
| 2013-07-04 |
delete person MILES LOHN GORTON |
| 2013-07-04 |
insert otherexecutives STEVEN VALENTINE |
| 2013-07-04 |
insert person STEVEN VALENTINE |
| 2013-06-30 |
update person_usual_residence_country JOHN JAMES OTTERSON: UNITED KINGDOM => ENGLAND |
| 2013-06-28 |
delete otherexecutives MICHAEL JOHN BINTLIFF |
| 2013-06-28 |
delete otherexecutives NICHOLAS STEPHEN PARKER |
| 2013-06-28 |
delete person MICHAEL JOHN BINTLIFF |
| 2013-06-28 |
delete person NICHOLAS STEPHEN PARKER |
| 2013-06-28 |
insert otherexecutives MARK GARSTANG |
| 2013-06-28 |
insert person MARK GARSTANG |
| 2013-06-28 |
update number_of_registered_officers 7 => 6 |
| 2013-06-28 |
update person_usual_residence_country JOHN JAMES OTTERSON: UK => UNITED KINGDOM |
| 2013-06-28 |
update person_usual_residence_country MILES LOHN GORTON: UK => UNITED KINGDOM |
| 2013-06-28 |
update person_usual_residence_country NEIL SIMON GIBBARD: UK => UNITED KINGDOM |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-16 => 2013-09-30 |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN VALENTINE |
| 2012-12-18 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES GORTON |
| 2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-27 |
update statutory_documents DIRECTOR APPOINTED MARK GARSTANG |
| 2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BINTLIFF |
| 2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 2012-01-03 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED JOHN JAMES OTTERSON |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN BINTLIFF |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED MILES LOHN GORTON |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED MR ADAM GARSTANG |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED NEIL SIMON GIBBARD |
| 2011-01-27 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS STEPHEN PARKER |
| 2011-01-27 |
update statutory_documents 31/12/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |