| Date | Description |
|---|
| 2024-04-07 |
delete address 1A JOEL STREET HYDE CHESHIRE SK14 5JY |
| 2024-04-07 |
insert address COOKSTOOL FARM DALESFORD LANE WHITEGATE CHESHIRE UNITED KINGDOM CW8 2BN |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-27 => 2025-02-27 |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-27 => 2024-02-27 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES |
| 2023-02-10 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-27 => 2023-02-27 |
| 2022-02-24 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-27 => 2022-02-27 |
| 2021-01-04 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-11 => 2021-05-27 |
| 2020-08-06 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update account_ref_day 28 => 27 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-28 => 2020-08-11 |
| 2020-05-11 |
update statutory_documents PREVSHO FROM 28/05/2019 TO 27/05/2019 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-19 => 2020-05-28 |
| 2020-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW ROYLANCE / 22/03/2020 |
| 2020-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA ROYLANCE / 22/03/2020 |
| 2020-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROYLANCE / 22/03/2020 |
| 2020-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROYLANCE / 22/03/2020 |
| 2020-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA ROYLANCE / 22/03/2020 |
| 2020-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROYLANCE / 22/03/2020 |
| 2020-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2020-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW ROYLANCE / 22/03/2020 |
| 2020-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA ROYLANCE / 22/03/2020 |
| 2020-03-07 |
update account_ref_day 29 => 28 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-19 |
| 2020-02-19 |
update statutory_documents PREVSHO FROM 29/05/2019 TO 28/05/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-26 => 2020-02-29 |
| 2019-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROYLANCE / 18/03/2019 |
| 2019-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROYLANCE / 18/03/2019 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 2019-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDY ROYLANCE / 18/03/2019 |
| 2019-03-12 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update account_ref_day 30 => 29 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-26 |
| 2019-02-26 |
update statutory_documents PREVSHO FROM 30/05/2018 TO 29/05/2018 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-02-28 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-03-31 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 2017-04-27 |
update account_ref_day 31 => 30 |
| 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 |
| 2017-03-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-27 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 30/05/2016 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2013-11-30 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2015-12-08 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-11-24 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-07-08 |
update account_ref_day 30 => 31 |
| 2015-07-08 |
update account_ref_month 11 => 5 |
| 2015-07-08 |
update accounts_next_due_date 2015-08-31 => 2016-02-29 |
| 2015-06-18 |
update statutory_documents PREVEXT FROM 30/11/2014 TO 31/05/2015 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2015-01-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-12-17 |
update statutory_documents 11/11/14 NO CHANGES |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-22 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2013-12-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-11-25 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-11-25 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2013-09-11 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA ROYLANCE |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-06-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-05-28 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-05-28 |
update statutory_documents 28/05/13 STATEMENT OF CAPITAL GBP 1 |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAWFORD |
| 2013-05-16 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-11-28 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-04-05 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-03-07 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-01 |
update statutory_documents 11/11/10 FULL LIST |
| 2010-05-27 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents 11/11/09 FULL LIST |
| 2009-06-26 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-19 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROYLANCE / 31/03/2008 |
| 2008-11-27 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROYLANCE / 31/03/2008 |
| 2008-05-16 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/08 FROM:
3 TURNER STREET
DENTON
MANCHESTER
M34 3EG |
| 2007-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-20 |
update statutory_documents RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
| 2007-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 2005-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-11-10 |
update statutory_documents RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/02 FROM:
76 MANCHESTER ROAD
DENTON
MANCHESTER
M34 3PS |
| 2002-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |