| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-29 => 2023-04-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2025-01-29 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-04-29 => 2022-04-29 |
| 2023-08-07 |
update accounts_next_due_date 2023-04-29 => 2024-01-29 |
| 2023-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-29 => 2023-04-29 |
| 2023-03-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2023-02-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-31 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-04-29 => 2021-04-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-04-29 => 2023-01-29 |
| 2022-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-05 |
update statutory_documents FIRST GAZETTE |
| 2022-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-29 => 2022-04-29 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-29 => 2020-04-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-29 => 2022-01-29 |
| 2021-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/20 |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-08-07 |
delete address C/O DPC ACCOUNTANTS STONE HOUSE 55 STONE ROAD BUSINESS PARK STOKE ON TRENT STAFFORDSHIRE ENGLAND ST4 6SR |
| 2020-08-07 |
insert address C/O AGNES AND ARTHUR LIMITED MOORLAND VIEW BRADELEY STOKE-ON-TRENT STAFFORDSHIRE ENGLAND ST6 7NG |
| 2020-08-07 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2021-01-29 => 2021-04-29 |
| 2020-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2020 FROM
C/O DPC ACCOUNTANTS STONE HOUSE
55 STONE ROAD BUSINESS PARK
STOKE ON TRENT
STAFFORDSHIRE
ST4 6SR
ENGLAND |
| 2020-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RESIMED LIMITED / 22/06/2020 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-29 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-01-29 |
| 2020-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/19 |
| 2020-02-07 |
update account_ref_day 30 => 29 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-04-30 |
| 2020-01-30 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 2020-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RESIMED LIMITED / 12/11/2019 |
| 2019-12-07 |
delete address C/O D P C CHARTERED ACCOUNTANTS VERNON ROAD STOKE ON TRENT STAFFORDSHIRE UNITED KINGDOM ST4 2QY |
| 2019-12-07 |
insert address C/O DPC ACCOUNTANTS STONE HOUSE 55 STONE ROAD BUSINESS PARK STOKE ON TRENT STAFFORDSHIRE ENGLAND ST4 6SR |
| 2019-12-07 |
update registered_address |
| 2019-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2019 FROM
C/O D P C CHARTERED ACCOUNTANTS VERNON ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST4 2QY
UNITED KINGDOM |
| 2019-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-05-07 |
delete address C/O AGNES AND ARTHUR LIMITED MOORLAND VIEW BRADELEY STOKE ON TRENT UNITED KINGDOM ST6 7NG |
| 2018-05-07 |
insert address C/O D P C CHARTERED ACCOUNTANTS VERNON ROAD STOKE ON TRENT STAFFORDSHIRE UNITED KINGDOM ST4 2QY |
| 2018-05-07 |
update registered_address |
| 2018-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2018 FROM
C/O AGNES AND ARTHUR LIMITED MOORLAND VIEW
BRADELEY
STOKE ON TRENT
ST6 7NG
UNITED KINGDOM |
| 2018-04-07 |
delete address NEW PARK HOUSE CHIVELSTONE GROVE TRENTHAM STOKE ON TRENT ST4 8HN |
| 2018-04-07 |
insert address C/O AGNES AND ARTHUR LIMITED MOORLAND VIEW BRADELEY STOKE ON TRENT UNITED KINGDOM ST6 7NG |
| 2018-04-07 |
update registered_address |
| 2018-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2018 FROM
NEW PARK HOUSE CHIVELSTONE GROVE
TRENTHAM
STOKE ON TRENT
ST4 8HN |
| 2018-03-07 |
update account_ref_day 31 => 30 |
| 2018-03-07 |
update account_ref_month 10 => 4 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-01-31 |
| 2018-02-01 |
update statutory_documents CURREXT FROM 31/10/2017 TO 30/04/2018 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-10-07 |
update num_mort_outstanding 3 => 2 |
| 2016-10-07 |
update num_mort_satisfied 0 => 1 |
| 2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE FOSTER |
| 2016-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-11 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-06-07 |
update num_mort_charges 1 => 3 |
| 2015-06-07 |
update num_mort_outstanding 1 => 3 |
| 2015-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078412180002 |
| 2015-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078412180003 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-19 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 2014-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANKERS / 19/12/2013 |
| 2013-12-07 |
delete address NEW PARK HOUSE CHIVELSTONE GROVE TRENTHAM STOKE ON TRENT UNITED KINGDOM ST4 8HN |
| 2013-12-07 |
insert address NEW PARK HOUSE CHIVELSTONE GROVE TRENTHAM STOKE ON TRENT ST4 8HN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-13 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MORRIS / 20/11/2012 |
| 2012-11-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-11-15 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MORRIS |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MORRIS JNR |
| 2011-11-30 |
update statutory_documents CURRSHO FROM 30/11/2012 TO 31/10/2012 |
| 2011-11-30 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MORRIS |
| 2011-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE ANKERS |
| 2011-11-30 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN KLONIN |
| 2011-11-30 |
update statutory_documents 09/11/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2011-11-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |