| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-22 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-24 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-11 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR NICHOLAS LESLIE MELTON / 07/10/2019 |
| 2019-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALASTAIR NICHOLAS LESLIE MELTON / 07/10/2019 |
| 2019-09-07 |
delete address 31 LONGMEADOW WEAVERHAM NORTHWICH CHESHIRE ENGLAND CW8 3JH |
| 2019-09-07 |
insert address THE SPINNEY 180 MIDDLEWICH ROAD SANDBACH ENGLAND CW11 1JD |
| 2019-09-07 |
update registered_address |
| 2019-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2019 FROM
31 LONGMEADOW
WEAVERHAM
NORTHWICH
CHESHIRE
CW8 3JH
ENGLAND |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2019-04-07 |
delete address ATLANTIC BUSINESS CENTRE ATLANTIC STREET BROADHEATH ALTRINCHAM CHESHIRE ENGLAND WA14 5NQ |
| 2019-04-07 |
insert address 31 LONGMEADOW WEAVERHAM NORTHWICH CHESHIRE ENGLAND CW8 3JH |
| 2019-04-07 |
update reg_address_care_of EMMERSON ACCOUNTANCY LTD => null |
| 2019-04-07 |
update registered_address |
| 2019-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2019 FROM
C/O EMMERSON ACCOUNTANCY LTD
ATLANTIC BUSINESS CENTRE ATLANTIC STREET
BROADHEATH
ALTRINCHAM
CHESHIRE
WA14 5NQ
ENGLAND |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-21 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-01 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address ATLANTIC BUSINESS CENTRE ATLANTIC BUSINESS CENTRE, ATLANTIC STREET BROADHEATH ALTRINCHAM CHESHIRE ENGLAND WA14 5NQ |
| 2016-07-07 |
insert address ATLANTIC BUSINESS CENTRE ATLANTIC STREET BROADHEATH ALTRINCHAM CHESHIRE ENGLAND WA14 5NQ |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2016 FROM
C/O EMMERSON ACCOUNTANCY LTD
ATLANTIC BUSINESS CENTRE ATLANTIC BUSINESS CENTRE, ATLANTIC STREET
BROADHEATH
ALTRINCHAM
CHESHIRE
WA14 5NQ
ENGLAND |
| 2016-06-13 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR NICHOLAS LESLIE MELTON / 13/06/2016 |
| 2016-05-13 |
delete address 2A CRABMILL DRIVE SANDBACH CHESHIRE CW11 3HX |
| 2016-05-13 |
insert address ATLANTIC BUSINESS CENTRE ATLANTIC BUSINESS CENTRE, ATLANTIC STREET BROADHEATH ALTRINCHAM CHESHIRE ENGLAND WA14 5NQ |
| 2016-05-13 |
update reg_address_care_of null => EMMERSON ACCOUNTANCY LTD |
| 2016-05-13 |
update registered_address |
| 2016-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2016 FROM
2A CRABMILL DRIVE
SANDBACH
CHESHIRE
CW11 3HX |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 2A CRABMILL DRIVE SANDBACH CHESHIRE ENGLAND CW11 3HX |
| 2015-07-08 |
insert address 2A CRABMILL DRIVE SANDBACH CHESHIRE CW11 3HX |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-08 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-15 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-04-07 |
delete address HOLLYHO SCHOOL LANE ELWORTH CHESHIRE CW11 3HU |
| 2015-04-07 |
insert address 2A CRABMILL DRIVE SANDBACH CHESHIRE ENGLAND CW11 3HX |
| 2015-04-07 |
update registered_address |
| 2015-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2015 FROM
HOLLYHO SCHOOL LANE
ELWORTH
CHESHIRE
CW11 3HU |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address HOLLYHO SCHOOL LANE ELWORTH CHESHIRE UNITED KINGDOM CW11 3HU |
| 2014-09-07 |
insert address HOLLYHO SCHOOL LANE ELWORTH CHESHIRE CW11 3HU |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-09-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-08-06 |
update statutory_documents 21/05/14 FULL LIST |
| 2013-10-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-07-02 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2013-07-02 |
update accounts_next_due_date 2014-02-21 => 2015-02-28 |
| 2013-06-26 |
delete address 2B GORDON STREET NORTHAMPTON UNITED KINGDOM NN2 6BZ |
| 2013-06-26 |
insert address HOLLYHO SCHOOL LANE ELWORTH CHESHIRE UNITED KINGDOM CW11 3HU |
| 2013-06-26 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-21 |
| 2013-06-26 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-21 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-05-22 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2013 FROM
2B GORDON STREET
NORTHAMPTON
NN2 6BZ
UNITED KINGDOM |
| 2013-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR NICHOLAS LESLIE MELTON / 02/05/2013 |
| 2012-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |