| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
delete address THE LODGE COMPSTALL MILLS ESTATE STOCKPORT ENGLAND SK6 5HN |
| 2023-04-07 |
insert address SUITE 4 MARPLE HOUSE 39 STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE ENGLAND SK6 6BD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES |
| 2023-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2023 FROM
THE LODGE COMPSTALL MILLS ESTATE
STOCKPORT
SK6 5HN
ENGLAND |
| 2023-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARMSTRONG / 30/11/2022 |
| 2023-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARMSTRONG & CAPP LTD / 09/01/2023 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
| 2021-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-06 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 2020-07-07 |
update account_ref_day 31 => 30 |
| 2020-07-07 |
update account_ref_month 3 => 6 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
| 2020-06-22 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM |
| 2020-04-07 |
delete address 93 CHURCH LANE MARPLE STOCKPORT ENGLAND SK6 7AW |
| 2020-04-07 |
insert address THE LODGE COMPSTALL MILLS ESTATE STOCKPORT ENGLAND SK6 5HN |
| 2020-04-07 |
update registered_address |
| 2020-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2020 FROM
93 CHURCH LANE
MARPLE
STOCKPORT
SK6 7AW
ENGLAND |
| 2020-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARMSTRONG / 30/01/2020 |
| 2020-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARMSTRONG & CAPP LTD |
| 2020-03-24 |
update statutory_documents CESSATION OF NICHOLAS ROBERT CHARLES RIBBECK AS A PSC |
| 2020-03-24 |
update statutory_documents CESSATION OF PENELOPE ANNE RIBBECK AS A PSC |
| 2020-03-24 |
update statutory_documents CESSATION OF PETER RICHARD GRAHAM AS A PSC |
| 2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RIBBECK |
| 2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE RIBBECK |
| 2019-12-30 |
update statutory_documents DIRECTOR APPOINTED DR JENNIFER CAPP |
| 2019-12-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ARMSTRONG |
| 2019-12-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENNY RIBBECK |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, 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 |
| 2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-07 |
delete address SUITE 1MARPLE HOUSE 39 STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE SK6 6DB |
| 2018-06-07 |
insert address 93 CHURCH LANE MARPLE STOCKPORT ENGLAND SK6 7AW |
| 2018-06-07 |
update registered_address |
| 2018-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2018 FROM
SUITE 1MARPLE HOUSE 39 STOCKPORT ROAD
MARPLE
STOCKPORT
CHESHIRE
SK6 6DB |
| 2018-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-13 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-03-22 |
update statutory_documents 24/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-03-19 |
update statutory_documents 24/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address SUITE 1MARPLE HOUSE 39 STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE UNITED KINGDOM SK6 6DB |
| 2014-04-07 |
insert address SUITE 1MARPLE HOUSE 39 STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE SK6 6DB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-04-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-13 |
update statutory_documents 24/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 117 STOCKPORT ROAD MARPLE STOCKPORT UNITED KINGDOM SK6 6AF |
| 2013-06-25 |
insert address SUITE 1MARPLE HOUSE 39 STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE UNITED KINGDOM SK6 6DB |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-24 => 2013-12-31 |
| 2013-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2013 FROM
117 STOCKPORT ROAD
MARPLE
STOCKPORT
SK6 6AF
UNITED KINGDOM |
| 2013-03-19 |
update statutory_documents 24/02/13 FULL LIST |
| 2013-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ROBERT CHARLES RIBBECK / 28/02/2012 |
| 2013-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD GRAHAM / 28/09/2012 |
| 2013-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANNE RIBBECK / 28/09/2012 |
| 2013-03-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PENNY RIBBECK / 28/09/2012 |
| 2012-11-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-12 |
update statutory_documents PREVEXT FROM 29/02/2012 TO 31/03/2012 |
| 2012-03-16 |
update statutory_documents 24/02/12 FULL LIST |
| 2011-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |