| Date | Description |
|---|
| 2025-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/25, NO UPDATES |
| 2025-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/24 |
| 2024-12-06 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOSEPH CAGNEY |
| 2024-12-06 |
update statutory_documents SECRETARY APPOINTED MRS MICHELLE EILEEN MURPHY |
| 2024-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORNA HAVERCROFT |
| 2024-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY CAGNEY |
| 2024-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/24, NO UPDATES |
| 2024-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077723670014 |
| 2024-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077723670015 |
| 2024-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077723670016 |
| 2024-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077723670017 |
| 2024-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077723670018 |
| 2024-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077723670019 |
| 2024-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077723670020 |
| 2024-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077723670021 |
| 2024-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077723670022 |
| 2024-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077723670023 |
| 2024-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077723670024 |
| 2024-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077723670025 |
| 2024-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077723670026 |
| 2024-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2024-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2024-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2024-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2024-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2024-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2024-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2024-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2024-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2024-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2024-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2024-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2024-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 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 |
| 2024-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/23 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-04-07 |
delete address VERTEX 2ND FLOOR STAMFORD STREET ALTRINCHAM ENGLAND WA14 1EX |
| 2023-04-07 |
insert address VERTEX, 2ND FLOOR 1 TABLEY COURT VICTORIA STREET ALTRINCHAM ENGLAND WA14 1EZ |
| 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 |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS LORNA MARIA HAVERCROFT |
| 2023-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAGNEY |
| 2023-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOSEPH CAGNEY / 24/10/2022 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, NO UPDATES |
| 2022-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM
VERTEX 2ND FLOOR
STAMFORD STREET
ALTRINCHAM
WA14 1EX
ENGLAND |
| 2022-08-07 |
delete address GROUND FLOOR BLOCK 12 SPECTRUM BLACKFRIARS ROAD SALFORD M3 7EF |
| 2022-08-07 |
insert address VERTEX 2ND FLOOR STAMFORD STREET ALTRINCHAM ENGLAND WA14 1EX |
| 2022-08-07 |
update registered_address |
| 2022-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2022 FROM
GROUND FLOOR BLOCK 12 SPECTRUM
BLACKFRIARS ROAD
SALFORD
M3 7EF |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PETER HANNAH / 03/12/2021 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-04-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOSEPH CAGNEY |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FARRELL |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COWIN |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WAGSTAFF |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PETER HANNAH |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 2016-12-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER KEVIN COWIN |
| 2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY LEEMING |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-10-07 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-09-24 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-02-07 |
update num_mort_charges 25 => 26 |
| 2015-02-07 |
update num_mort_outstanding 25 => 26 |
| 2015-01-07 |
update num_mort_charges 24 => 25 |
| 2015-01-07 |
update num_mort_outstanding 24 => 25 |
| 2015-01-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077723670026 |
| 2014-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077723670025 |
| 2014-10-07 |
delete address GROUND FLOOR BLOCK 12 SPECTRUM BLACKFRIARS ROAD SALFORD ENGLAND M3 7EF |
| 2014-10-07 |
insert address GROUND FLOOR BLOCK 12 SPECTRUM BLACKFRIARS ROAD SALFORD M3 7EF |
| 2014-10-07 |
update num_mort_charges 23 => 24 |
| 2014-10-07 |
update num_mort_outstanding 23 => 24 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-10-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-09-16 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077723670024 |
| 2014-08-07 |
update num_mort_charges 22 => 23 |
| 2014-08-07 |
update num_mort_outstanding 22 => 23 |
| 2014-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077723670023 |
| 2014-06-07 |
update num_mort_charges 21 => 22 |
| 2014-06-07 |
update num_mort_outstanding 21 => 22 |
| 2014-05-07 |
update num_mort_charges 20 => 21 |
| 2014-05-07 |
update num_mort_outstanding 20 => 21 |
| 2014-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077723670022 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077723670021 |
| 2014-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-07 |
update num_mort_charges 19 => 20 |
| 2014-03-07 |
update num_mort_outstanding 19 => 20 |
| 2014-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077723670020 |
| 2013-12-07 |
update num_mort_charges 17 => 19 |
| 2013-12-07 |
update num_mort_outstanding 17 => 19 |
| 2013-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077723670019 |
| 2013-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077723670018 |
| 2013-11-07 |
delete address 102, CHAPEL WALKS CHAPEL STREET SALFORD M3 5DW |
| 2013-11-07 |
insert address GROUND FLOOR BLOCK 12 SPECTRUM BLACKFRIARS ROAD SALFORD ENGLAND M3 7EF |
| 2013-11-07 |
update num_mort_charges 16 => 17 |
| 2013-11-07 |
update num_mort_outstanding 16 => 17 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-11-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2013 FROM
102, CHAPEL WALKS CHAPEL STREET
SALFORD
M3 5DW |
| 2013-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES WAGSTAFF / 14/10/2013 |
| 2013-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAUL FARRELL / 14/10/2013 |
| 2013-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD LEEMING / 14/10/2013 |
| 2013-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JOSEPH CAGNEY / 14/10/2013 |
| 2013-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077723670017 |
| 2013-10-07 |
update num_mort_charges 15 => 16 |
| 2013-10-07 |
update num_mort_outstanding 15 => 16 |
| 2013-10-04 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077723670016 |
| 2013-08-01 |
update num_mort_charges 14 => 15 |
| 2013-08-01 |
update num_mort_outstanding 14 => 15 |
| 2013-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077723670015 |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-04 => 2014-03-31 |
| 2013-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY EDWARD LEEMING / 14/06/2013 |
| 2013-06-26 |
update num_mort_charges 13 => 14 |
| 2013-06-26 |
update num_mort_outstanding 13 => 14 |
| 2013-06-25 |
update num_mort_charges 11 => 12 |
| 2013-06-25 |
update num_mort_outstanding 11 => 12 |
| 2013-06-25 |
update account_ref_month 9 => 6 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-13 => 2013-06-04 |
| 2013-06-25 |
update num_mort_charges 12 => 13 |
| 2013-06-25 |
update num_mort_outstanding 12 => 13 |
| 2013-06-24 |
update num_mort_charges 10 => 11 |
| 2013-06-24 |
update num_mort_outstanding 10 => 11 |
| 2013-06-23 |
update num_mort_charges 9 => 10 |
| 2013-06-23 |
update num_mort_outstanding 9 => 10 |
| 2013-06-22 |
update num_mort_charges 7 => 8 |
| 2013-06-22 |
update num_mort_outstanding 7 => 8 |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update num_mort_charges 8 => 9 |
| 2013-06-22 |
update num_mort_outstanding 8 => 9 |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-13 |
| 2013-06-22 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-06-21 |
update num_mort_charges 4 => 5 |
| 2013-06-21 |
update num_mort_outstanding 4 => 5 |
| 2013-06-21 |
update num_mort_charges 5 => 7 |
| 2013-06-21 |
update num_mort_outstanding 5 => 7 |
| 2013-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077723670014 |
| 2013-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2013-03-04 |
update statutory_documents PREVSHO FROM 30/09/2012 TO 30/06/2012 |
| 2013-02-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2012-12-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2012-11-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2012-09-21 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-09-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-08-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-07-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-06-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-05-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-05-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-03-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-02-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-10-04 |
update statutory_documents DIRECTOR APPOINTED GARY EDWARD LEEMING |
| 2011-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |