Date | Description |
2024-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2024-01-29 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-01-07 |
delete source_ip 35.246.6.109 |
2023-01-07 |
insert source_ip 34.117.168.233 |
2023-01-06 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-04 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-12 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-04-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-11-07 |
delete address 4 GREEK STREET STOCKPORT ENGLAND SK3 8AB |
2019-11-07 |
insert address IBL LIMITED ALBERT STREET DROYLSDEN MANCHESTER ENGLAND M43 7ZH |
2019-11-07 |
update registered_address |
2019-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2019 FROM
4 GREEK STREET
STOCKPORT
SK3 8AB
ENGLAND |
2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-03-06 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-07-07 |
delete address 40 LORD STREET STOCKPORT CHESHIRE SK1 3NA |
2018-07-07 |
insert address 4 GREEK STREET STOCKPORT ENGLAND SK3 8AB |
2018-07-07 |
update registered_address |
2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
2018-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2018 FROM
40 LORD STREET
STOCKPORT
CHESHIRE
SK1 3NA |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2017-12-01 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES |
2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STOTT |
2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-03-03 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
2016-07-04 |
update statutory_documents 27/06/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-11-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2015-10-21 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
2015-07-07 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
2015-06-30 |
update statutory_documents 27/06/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-11-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2014-10-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 40 LORD STREET STOCKPORT CHESHIRE ENGLAND SK1 3NA |
2014-07-07 |
insert address 40 LORD STREET STOCKPORT CHESHIRE SK1 3NA |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
2014-07-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
2014-06-27 |
update statutory_documents 27/06/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-03-17 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address UNIT 2 ALBERT POINT ALBERT STREET DROYLSDEN MANCHESTER ENGLAND M43 7BA |
2014-02-07 |
insert address 40 LORD STREET STOCKPORT CHESHIRE ENGLAND SK1 3NA |
2014-02-07 |
update registered_address |
2014-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2014 FROM
UNIT 2 ALBERT POINT
ALBERT STREET DROYLSDEN
MANCHESTER
M43 7BA
ENGLAND |
2014-01-07 |
delete address UNIT 6 HURST STREET REDDISH STOCKPORT CHESHIRE UK SK5 7BB |
2014-01-07 |
insert address UNIT 2 ALBERT POINT ALBERT STREET DROYLSDEN MANCHESTER ENGLAND M43 7BA |
2014-01-07 |
update num_mort_charges 1 => 2 |
2014-01-07 |
update num_mort_outstanding 1 => 2 |
2014-01-07 |
update registered_address |
2013-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058594990002 |
2013-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
UNIT 6 HURST STREET
REDDISH
STOCKPORT
CHESHIRE
SK5 7BB
UK |
2013-07-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
2013-07-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
2013-06-27 |
update statutory_documents 27/06/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
2012-11-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-06-28 |
update statutory_documents 27/06/12 FULL LIST |
2011-10-21 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-06-30 |
update statutory_documents 27/06/11 FULL LIST |
2010-11-02 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-07-23 |
update statutory_documents 27/06/10 FULL LIST |
2010-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STOTT / 27/06/2010 |
2009-10-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STOTT / 03/09/2008 |
2009-06-30 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
2009-01-06 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STOTT / 14/06/2008 |
2008-07-14 |
update statutory_documents RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
2008-06-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROL STOTT |
2008-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2008 FROM
7, MEREPOOL CLOSE
MARPLE
STOCKPORT
CHESHIRE
SK6 6JR |
2008-02-29 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-10-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 |
2007-09-17 |
update statutory_documents RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
2007-02-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-24 |
update statutory_documents SECRETARY RESIGNED |
2006-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |