| Date | Description |
|---|
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update account_ref_month 12 => 6 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2025-03-31 |
| 2023-10-02 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-09-28 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 30/06/2023 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES |
| 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 |
| 2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 2019-06-20 |
update num_mort_charges 2 => 3 |
| 2019-06-20 |
update num_mort_outstanding 2 => 3 |
| 2019-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069360580003 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN HIND / 13/06/2017 |
| 2017-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARTIN WHITESIDE / 13/06/2017 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-08-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN HIND / 21/07/2016 |
| 2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN HIND / 21/07/2016 |
| 2016-07-13 |
update statutory_documents 17/06/16 FULL LIST |
| 2015-12-15 |
update statutory_documents ADOPT ARTICLES 04/12/2015 |
| 2015-11-03 |
insert general_emails en..@polycuresolutions.co.uk |
| 2015-11-03 |
delete address Unit 3C
Parkway Trading Estate
Barton Dock Road
Stretford
Manchester
M32 OTL |
| 2015-11-03 |
insert address Unit 3C
Parkway Trading Estate
Barton Dock Road
Stretford
Manchester
M32 0TL |
| 2015-11-03 |
insert email en..@polycuresolutions.co.uk |
| 2015-11-03 |
insert fax 0161 864 2998 |
| 2015-11-03 |
update primary_contact Unit 3C
Parkway Trading Estate
Barton Dock Road
Stretford
Manchester
M32 OTL => Unit 3C
Parkway Trading Estate
Barton Dock Road
Stretford
Manchester
M32 0TL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-08-11 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-06 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-06-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-06 |
delete general_emails en..@polycuresolutions.co.uk |
| 2015-05-06 |
delete address Unit 3C
Parkway Trading Estate
Barton Dock Road
Stretford
Manchester
M32 0TL |
| 2015-05-06 |
delete email en..@polycuresolutions.co.uk |
| 2015-05-06 |
delete fax 0161 864 2998 |
| 2015-05-06 |
delete source_ip 213.171.218.4 |
| 2015-05-06 |
insert address Unit 3C
Parkway Trading Estate
Barton Dock Road
Stretford
Manchester
M32 OTL |
| 2015-05-06 |
insert source_ip 88.208.252.176 |
| 2015-05-06 |
update primary_contact Unit 3C
Parkway Trading Estate
Barton Dock Road
Stretford
Manchester
M32 0TL => Unit 3C
Parkway Trading Estate
Barton Dock Road
Stretford
Manchester
M32 OTL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
| 2014-08-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-07-10 |
update statutory_documents 17/06/14 FULL LIST |
| 2014-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARTIN WHITESIDE / 17/06/2014 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
| 2013-08-01 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
| 2013-07-03 |
update statutory_documents 17/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 6 => 12 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2012-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-17 => 2012-06-17 |
| 2013-06-21 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 2012-06-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MENTOR HOUSE AINSWORTH STREET
BLACKBURN
LANCASHIRE
BB1 6AY |
| 2012-06-26 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR |
| 2012-06-26 |
update statutory_documents 17/06/12 FULL LIST |
| 2012-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN HIND / 16/06/2012 |
| 2012-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARTIN WHITESIDE / 16/06/2012 |
| 2012-03-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS |
| 2011-06-27 |
update statutory_documents 17/06/11 NO CHANGES |
| 2010-11-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-09-10 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-02 |
update statutory_documents DIRECTOR APPOINTED PETER DYER |
| 2010-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA HARRISON |
| 2010-08-05 |
update statutory_documents 17/06/10 FULL LIST |
| 2010-07-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED DOCTOR ANDREW MAURICE RICHARDS |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN RICHARDS |
| 2009-09-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-07-24 |
update statutory_documents DIRECTOR APPOINTED KATHRYN HELEN RICHARDS |
| 2009-07-24 |
update statutory_documents DIRECTOR APPOINTED LEE JOHN HIND |
| 2009-07-24 |
update statutory_documents DIRECTOR APPOINTED LYNDA MARIE HARRISON |
| 2009-07-24 |
update statutory_documents DIRECTOR APPOINTED STEVEN MARTIN WHITESIDE |
| 2009-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 2009-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |