| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-21 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-11 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-01 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-18 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-04 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-07 |
delete address FIRST FLOOR, 132 MARKET STREET HYDE CHESHIRE SK1 1EX |
| 2017-08-07 |
insert address 132 MARKET STREET HYDE ENGLAND SK14 1EX |
| 2017-08-07 |
update registered_address |
| 2017-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2017 FROM
FIRST FLOOR, 132 MARKET STREET
HYDE
CHESHIRE
SK1 1EX |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART BROMLEY / 12/07/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-24 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-05-12 |
update returns_last_madeup_date 2015-10-16 => 2016-04-13 |
| 2016-05-12 |
update returns_next_due_date 2016-11-13 => 2017-05-11 |
| 2016-04-13 |
update statutory_documents 13/04/16 FULL LIST |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-12-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-11-02 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-10-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-12 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2014-07-04 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2015-08-01 => 2015-11-13 |
| 2014-10-16 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-21 |
update statutory_documents 04/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-13 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-10 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-21 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2012-12-17 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-17 |
update statutory_documents 04/07/12 FULL LIST |
| 2012-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORGAN PARRY / 17/07/2012 |
| 2012-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERYN ANN BROMLEY / 17/07/2012 |
| 2011-11-29 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents 04/07/11 FULL LIST |
| 2011-01-13 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents 04/07/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORGAN PARRY / 01/10/2009 |
| 2010-02-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents NC INC ALREADY ADJUSTED
31/08/07 |
| 2007-09-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-08-23 |
update statutory_documents S366A DISP HOLDING AGM 04/07/07 |
| 2007-07-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |