| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-29 => 2024-06-29 |
| 2023-06-15 |
delete person Paul Mitchell |
| 2023-06-15 |
insert person Ian Frost |
| 2023-06-15 |
insert person Paul Young |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-07-02 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-29 => 2024-03-29 |
| 2023-04-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 02/07/22 |
| 2023-04-20 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 02/07/22 |
| 2023-04-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 02/07/22 |
| 2023-04-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 02/07/22 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2023-06-29 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, NO UPDATES |
| 2022-11-28 |
delete career_pages_linkeddomain cloud1computing.co.uk |
| 2022-11-28 |
delete contact_pages_linkeddomain cloud1computing.co.uk |
| 2022-11-28 |
delete index_pages_linkeddomain cloud1computing.co.uk |
| 2022-11-28 |
delete management_pages_linkeddomain cloud1computing.co.uk |
| 2022-11-28 |
delete source_ip 185.199.220.33 |
| 2022-11-28 |
insert index_pages_linkeddomain ada-ms.uk |
| 2022-11-28 |
insert source_ip 5.153.218.193 |
| 2022-03-07 |
update account_ref_month 2 => 6 |
| 2022-03-07 |
update accounts_next_due_date 2022-11-30 => 2023-03-29 |
| 2022-02-11 |
delete person Ken Woods |
| 2022-02-11 |
insert person Garry Wood |
| 2022-02-07 |
update statutory_documents CURREXT FROM 28/02/2022 TO 29/06/2022 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-08-24 |
delete person Robert Alfrey |
| 2021-08-07 |
delete address UNIT 12 KAYLEY INDUSTRIAL ESTATE RICHMOND STREET ASHTON-UNDER-LYNE ENGLAND OL7 0AU |
| 2021-08-07 |
insert address C/O WILLIAM COOK HOLDINGS LTD. PARKWAY AVENUE SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S9 4UL |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update num_mort_charges 4 => 5 |
| 2021-07-07 |
update num_mort_satisfied 3 => 4 |
| 2021-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM
UNIT 12 KAYLEY INDUSTRIAL ESTATE
RICHMOND STREET
ASHTON-UNDER-LYNE
OL7 0AU
ENGLAND |
| 2021-07-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID SEYMOUR |
| 2021-07-05 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL KEITH HODGSON |
| 2021-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM COOK CAST PRODUCTS LIMITED |
| 2021-07-05 |
update statutory_documents CESSATION OF DAVID WILLIAM ADAMS AS A PSC |
| 2021-07-05 |
update statutory_documents CESSATION OF JANE ADAMS AS A PSC |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY DAVIES |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE DAVIES |
| 2021-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046589130004 |
| 2021-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046589130005 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2020-12-07 |
update num_mort_charges 3 => 4 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-10-30 |
delete address CLARKE NICKLIN HOUSE BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3TD |
| 2020-10-30 |
insert address UNIT 12 KAYLEY INDUSTRIAL ESTATE RICHMOND STREET ASHTON-UNDER-LYNE ENGLAND OL7 0AU |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-30 |
update num_mort_outstanding 1 => 0 |
| 2020-10-30 |
update num_mort_satisfied 2 => 3 |
| 2020-10-30 |
update registered_address |
| 2020-10-18 |
delete source_ip 185.119.173.239 |
| 2020-10-18 |
insert source_ip 185.199.220.33 |
| 2020-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046589130004 |
| 2020-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2020 FROM
CLARKE NICKLIN HOUSE BROOKS DRIVE
CHEADLE ROYAL BUSINESS PARK
CHEADLE
CHESHIRE
SK8 3TD |
| 2020-08-03 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-18 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-09-12 |
delete career_pages_linkeddomain plus.google.com |
| 2019-09-12 |
delete contact_pages_linkeddomain plus.google.com |
| 2019-09-12 |
delete index_pages_linkeddomain plus.google.com |
| 2019-09-12 |
delete management_pages_linkeddomain plus.google.com |
| 2019-06-08 |
delete person Paul Ogden |
| 2019-06-08 |
insert person Robert Alfrey |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-08 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-10 |
delete person Jamie Singleton |
| 2018-03-10 |
insert person Paul Ogden |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-23 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-10-22 |
delete person Matt Bell |
| 2017-10-22 |
insert person Jamie Singleton |
| 2017-04-04 |
delete source_ip 193.238.80.55 |
| 2017-04-04 |
insert source_ip 185.119.173.239 |
| 2017-04-04 |
update robots_txt_status www.ada-ms.co.uk: 404 => 200 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-15 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ADAMS / 02/09/2016 |
| 2016-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE ROY DAVIES / 02/09/2016 |
| 2016-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY DAVIES / 02/09/2016 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-07 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-03-06 |
update website_status OK => IndexPageFetchError |
| 2016-02-19 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-15 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-04-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-03-04 |
update statutory_documents 06/02/15 FULL LIST |
| 2015-02-11 |
update website_status IndexPageFetchError => OK |
| 2015-02-11 |
delete index_pages_linkeddomain bassflava.com |
| 2015-02-11 |
delete source_ip 81.21.75.97 |
| 2015-02-11 |
insert source_ip 193.238.80.55 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-15 |
update website_status OK => IndexPageFetchError |
| 2014-04-07 |
delete address CLARKE NICKLIN HOUSE BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE UNITED KINGDOM SK8 3TD |
| 2014-04-07 |
insert address CLARKE NICKLIN HOUSE BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3TD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-04-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-03-03 |
update statutory_documents 06/02/14 FULL LIST |
| 2013-12-27 |
delete source_ip 81.21.75.42 |
| 2013-12-27 |
insert source_ip 81.21.75.97 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-25 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-28 => 2012-11-30 |
| 2013-06-03 |
update website_status OK => ServerDown |
| 2013-03-07 |
update statutory_documents 06/02/13 FULL LIST |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE ROY DAVIES / 01/11/2012 |
| 2013-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LEE ROY DAVIES / 01/11/2012 |
| 2012-12-04 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ADAMS |
| 2012-03-21 |
update statutory_documents 06/02/12 FULL LIST |
| 2011-12-02 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-04 |
update statutory_documents 06/02/11 FULL LIST |
| 2010-11-29 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-04-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2010 FROM
GROVE HOUSE, 227/233 LONDON ROAD
HAZEL GROVE
STOCKPORT
CHESHIRE
SK7 4HS |
| 2010-03-24 |
update statutory_documents 06/02/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ADAMS / 01/10/2009 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE ROY DAVIES / 01/10/2009 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY DAVIES / 01/10/2009 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES ADAMS / 01/10/2009 |
| 2010-01-09 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 2007-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-03-10 |
update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |