Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, NO UPDATES |
2023-10-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
2022-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS METCALFE |
2022-09-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
2021-03-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-04-22 |
delete source_ip 217.160.223.165 |
2019-04-22 |
insert source_ip 217.160.0.156 |
2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-08-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-09 |
delete source_ip 82.165.49.158 |
2016-06-09 |
insert source_ip 217.160.223.165 |
2016-02-10 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
2016-02-10 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS OLIVER METCALFE |
2016-01-18 |
update statutory_documents SECRETARY APPOINTED MR MARK DOHERTY |
2016-01-18 |
update statutory_documents 16/01/16 FULL LIST |
2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CHAPMAN |
2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK CHAPMAN |
2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
2015-01-16 |
update statutory_documents 16/01/15 FULL LIST |
2014-10-31 |
delete contact_pages_linkeddomain google.com |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
2014-01-16 |
update statutory_documents 16/01/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
2013-06-24 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
2013-01-19 |
update website_status FlippedRobotsTxt |
2013-01-17 |
update statutory_documents 16/01/13 FULL LIST |
2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-17 |
update statutory_documents 16/01/12 FULL LIST |
2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-02-11 |
update statutory_documents 16/01/11 FULL LIST |
2010-12-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-10 |
update statutory_documents 16/01/10 FULL LIST |
2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DOHERTY / 09/02/2010 |
2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SUTHERLAND CHAPMAN / 09/02/2010 |
2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-01-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2009 FROM
UNIT 17 SHEPLEY INDUSTRIAL ESTATE SOUTH
AUDENSHAW
MANCHESTER
M34 5DW
UNITED KINGDOM |
2009-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2009 FROM
UNIT B6, GREENSIDE WAY
GREENGATES INDUSTRIAL ESTATE
MIDDLETON
MANCHESTER
M24 1SW |
2009-01-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-01-29 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
2008-08-13 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED MARK SUTHERLAND CHAPMAN |
2008-08-13 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EDWARD PETER SMALLWOOD LOGGED FORM |
2008-08-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2008-08-13 |
update statutory_documents ADOPT ARTICLES 07/08/2008 |
2008-08-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2008-07-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-01-16 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
2007-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-16 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
2006-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-16 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
2005-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-01-25 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
2004-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-01-15 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
2003-11-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
2003-09-27 |
update statutory_documents NC INC ALREADY ADJUSTED
09/09/03 |
2003-09-27 |
update statutory_documents £ NC 10000/40000
09/09/ |
2003-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/03 FROM:
CENTRAL BUILINGS
5/7 CORPORATION STREET
HYDE
CHESHIRE SK14 1AG |
2003-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |