| Date | Description |
|---|
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete address 1ST FLOOR WHITECROFT HOUSE 51 WATER LANE WILMSLOW CHESHIRE SK9 5BQ |
| 2020-03-07 |
insert address SUITES 2G6, 2G8, 2G9, GLASSHOUSE ALDERLEY PARK CONGLETON ROAD, NETHER ALDERLEY MACCLESFIELD ENGLAND SK10 4TG |
| 2020-03-07 |
update registered_address |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 2020-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2020 FROM
1ST FLOOR WHITECROFT HOUSE
51 WATER LANE
WILMSLOW
CHESHIRE
SK9 5BQ |
| 2020-01-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-01-24 |
update statutory_documents ALTER ARTICLES 13/01/2020 |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILD |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN KEARNEY |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SPENCE |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GORTON |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UMAR AZIZ |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, 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 |
| 2018-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2018-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL GORTON |
| 2018-01-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/01/2018 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2015-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-01-17 => 2017-09-30 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-12-20 |
update account_ref_month 3 => 12 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-01-17 |
| 2016-10-17 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 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 DIRECTOR APPOINTED MR DAVID MICHAEL GORTON |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR FRASER MACDONALD DOUGLAS |
| 2016-03-22 |
update statutory_documents DIRECTOR APPOINTED MR UMAR MARK AZIZ |
| 2016-03-14 |
update statutory_documents 24/02/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
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 |
| 2015-03-23 |
update statutory_documents 24/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2015-01-07 |
update num_mort_charges 0 => 1 |
| 2015-01-07 |
update num_mort_outstanding 0 => 1 |
| 2014-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075416430001 |
| 2014-03-07 |
delete address 1ST FLOOR WHITECROFT HOUSE 51 WATER LANE WILMSLOW CHESHIRE UNITED KINGDOM SK9 5BQ |
| 2014-03-07 |
insert address 1ST FLOOR WHITECROFT HOUSE 51 WATER LANE WILMSLOW CHESHIRE SK9 5BQ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-03-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-02-24 |
update statutory_documents 24/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 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 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-11-24 => 2013-12-31 |
| 2013-04-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2013-02-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-02-26 |
update statutory_documents FIRST GAZETTE |
| 2013-02-25 |
update statutory_documents 24/02/13 FULL LIST |
| 2013-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAWSON SPENCE / 10/10/2012 |
| 2013-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILD / 10/10/2012 |
| 2013-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN JAMES KEARNEY / 10/10/2012 |
| 2013-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DENNIS / 10/10/2012 |
| 2012-03-06 |
update statutory_documents 24/02/12 FULL LIST |
| 2011-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2011 FROM
26TH FLOOR CITY TOWER
PICCADILLY PLAZA
MANCHESTER
GREATER MANCHESTER
M1 4BT |
| 2011-10-21 |
update statutory_documents 30/09/11 STATEMENT OF CAPITAL GBP 1000 |
| 2011-10-19 |
update statutory_documents 06/07/11 STATEMENT OF CAPITAL GBP 999 |
| 2011-07-13 |
update statutory_documents 05/07/11 STATEMENT OF CAPITAL GBP 998 |
| 2011-07-11 |
update statutory_documents CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 2011-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2011 FROM
26TH FLOOR CITY TOWER PICCADILLY PLAZA
MANCHESTER
M1 4BD |
| 2011-05-23 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY DENNIS |
| 2011-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILD |
| 2011-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EWAN KEARNEY |
| 2011-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SPENCE |
| 2011-05-04 |
update statutory_documents DIRECTOR APPOINTED EWAN JAMES KEARNEY |
| 2011-05-04 |
update statutory_documents DIRECTOR APPOINTED MATTHEW DAWSON SPENCE |
| 2011-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILD |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED EWAN JAMES KEARNEY |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MATTHEW DAWSON SPENCE |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY WILD |
| 2011-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2011 FROM
C/O MCGRIGORS LLP
5 OLD BAILEY
LONDON
EC4M 7BA |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 2011-04-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 2011-04-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-04-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-04-12 |
update statutory_documents 15/03/11 STATEMENT OF CAPITAL GBP 997.00 |
| 2011-03-02 |
update statutory_documents COMPANY NAME CHANGED CONTINENTAL SHELF 530 LIMITED
CERTIFICATE ISSUED ON 02/03/11 |
| 2011-03-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-02-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |