| Date | Description |
|---|
| 2023-04-07 |
delete address THE GABLES HALL LANE MOBBERLEY CHESHIRE WA16 7AH |
| 2023-04-07 |
insert address 5 TABLEY COURT VICTORIA STREET ALTRINCHAM CHESHIRE WA14 1EZ |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2022-11-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2022 FROM
THE GABLES HALL LANE
MOBBERLEY
CHESHIRE
WA16 7AH |
| 2022-11-25 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2022-11-25 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2022-11-14 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-10-18 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2022-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ANN HAMMOND / 01/10/2017 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-30 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/05/2022 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES |
| 2022-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA HAMMOND |
| 2022-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BERNARD JOHN HAMMOND / 01/10/2017 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-19 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-23 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-04 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-27 |
delete source_ip 178.32.66.52 |
| 2019-06-27 |
insert source_ip 188.166.151.168 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-13 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2017-11-27 |
update statutory_documents 01/10/17 STATEMENT OF CAPITAL GBP 2 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-06-07 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-05-06 |
update statutory_documents 22/04/16 FULL LIST |
| 2015-09-02 |
delete source_ip 176.58.107.223 |
| 2015-09-02 |
insert source_ip 178.32.66.52 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-05-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-04-27 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-20 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-11-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-10-01 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-07-18 |
delete source_ip 192.81.218.225 |
| 2014-07-18 |
insert source_ip 176.58.107.223 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-26 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-06-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-08 |
update statutory_documents 22/04/13 FULL LIST |
| 2013-02-22 |
delete source_ip 64.34.163.244 |
| 2013-02-22 |
insert source_ip 192.81.218.225 |
| 2012-06-25 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-04-25 |
update statutory_documents 22/04/12 FULL LIST |
| 2011-06-08 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-05-02 |
update statutory_documents 22/04/11 FULL LIST |
| 2010-07-07 |
update statutory_documents 22/04/10 FULL LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD JOHN HAMMOND / 22/04/2010 |
| 2010-04-15 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA HAMMOND / 30/06/2009 |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2008 FROM
THE BARNS, WELSH ROW,
NETHER ALDERLEY
MACCLESFIELD
SK10 4TY |
| 2008-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HAMMOND / 01/10/2008 |
| 2008-06-04 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 2007-06-16 |
update statutory_documents RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |