| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-11-27 |
update statutory_documents SECOND FILING OF CH01 FOR THOMAS WILLIAM FLETCHER |
| 2023-11-14 |
update statutory_documents SECOND FILING OF AP01 FOR MR THOMAS WILLIAM FLETCHER |
| 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 |
| 2023-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-06-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O THE COMPANY SECRETARY
5TH FLOOR CITY SQUARE 40 TITHEBARN STREET
LIVERPOOL
L2 2BW
UNITED KINGDOM |
| 2023-06-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB |
| 2023-05-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON CROSLAND |
| 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 |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH CAMPBELL |
| 2023-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAMS FLETCHER / 22/12/2022 |
| 2022-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MR NEVILLE JONATHON FELL |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LUND |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAMS FLETCHER |
| 2022-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MYCSP LTD / 22/03/2021 |
| 2021-04-07 |
delete address PARK SQUARE BIRD HALL LANE STOCKPORT ENGLAND SK3 0XN |
| 2021-04-07 |
insert address LANDMARK HOUSE STATION ROAD CHEADLE ENGLAND SK8 7BS |
| 2021-04-07 |
update registered_address |
| 2021-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2021 FROM
PARK SQUARE BIRD HALL LANE
STOCKPORT
SK3 0XN
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-14 |
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 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BERWICK-BRYCE |
| 2020-01-07 |
delete address PARK SQUARE BIRDHALL LANE STOCKPORT |
| 2020-01-07 |
insert address PARK SQUARE BIRD HALL LANE STOCKPORT ENGLAND SK3 0XN |
| 2020-01-07 |
update reg_address_care_of THE COMPANY SECRETARY => null |
| 2020-01-07 |
update registered_address |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
C/O THE COMPANY SECRETARY
PARK SQUARE
BIRDHALL LANE
STOCKPORT |
| 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 |
| 2019-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-05-20 |
update statutory_documents DIRECTOR APPOINTED MISS GABRIELLE ROSE FALCONER |
| 2019-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FLETCHER |
| 2019-03-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH CAMPBELL |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE BURNS |
| 2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BERWICK-BRYCE |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-14 => 2016-06-19 |
| 2016-07-07 |
update returns_next_due_date 2016-08-11 => 2017-07-17 |
| 2016-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-21 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM FLETCHER |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAMUEL |
| 2016-02-10 |
update statutory_documents DIRECTOR APPOINTED LOUISE JESSICA BURNS |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN |
| 2015-10-08 |
update account_category FULL => DORMANT |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-11 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-30 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-05-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O THE COMPANY SECRETARY
5TH FLOOR CITY SQUARE 40 TITHEBARN STREET
LIVERPOOL
L2 2BW
UNITED KINGDOM |
| 2015-05-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-05-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-04-07 |
update account_ref_month 3 => 12 |
| 2015-04-07 |
update accounts_next_due_date 2015-12-31 => 2015-09-30 |
| 2015-03-12 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 2015-02-26 |
update statutory_documents DIRECTOR APPOINTED MR ALAN BROWN |
| 2015-02-19 |
update statutory_documents SECT 519 |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND DOUGAL |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSALIND DOUGAL |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
delete address PARK SQUARE BIRDHALL LANE STOCKPORT UNITED KINGDOM |
| 2014-08-07 |
insert address PARK SQUARE BIRDHALL LANE STOCKPORT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-14 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH LUND / 14/07/2014 |
| 2014-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSALIND DOUGAL / 28/03/2014 |
| 2013-12-07 |
delete address PARK SQUARE PARK SQUARE BIRDHALL LANE STOCKPORT UNITED KINGDOM |
| 2013-12-07 |
insert address PARK SQUARE BIRDHALL LANE STOCKPORT UNITED KINGDOM |
| 2013-12-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 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 |
| 2013-12-07 |
update registered_address |
| 2013-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-16 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SHARON JANE CROSLAND / 01/07/2013 |
| 2013-07-01 |
delete address QUARRY HOUSE QUARRY HILL LEEDS UNITED KINGDOM LS2 7UA |
| 2013-07-01 |
insert address PARK SQUARE PARK SQUARE BIRDHALL LANE STOCKPORT UNITED KINGDOM |
| 2013-07-01 |
update reg_address_care_of null => THE COMPANY SECRETARY |
| 2013-07-01 |
update registered_address |
| 2013-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2013 FROM
QUARRY HOUSE QUARRY HILL
LEEDS
LS2 7UA
UNITED KINGDOM |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-04-23 |
update statutory_documents DIRECTOR APPOINTED ROSALIND DOUGAL |
| 2013-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA ASHCROFT |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA FRANCES ASHCROFT / 01/05/2012 |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOSEPH LUND |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BARTLETT |
| 2012-02-14 |
update statutory_documents DIRECTOR APPOINTED LYNDA FRANCES ASHCROFT |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED WILLIAM DAVID SAMUEL |
| 2011-11-16 |
update statutory_documents DIRECTOR APPOINTED PHILIP ELSWOOD BARTLETT |
| 2011-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN KAMELLARD |
| 2011-08-05 |
update statutory_documents ADOPT ARTICLES 20/07/2011 |
| 2011-07-29 |
update statutory_documents CURRSHO FROM 31/07/2012 TO 31/03/2012 |
| 2011-07-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |