| Date | Description |
|---|
| 2025-03-05 |
update statutory_documents CESSATION OF JOAN WRIGHT AS A PSC |
| 2025-03-05 |
update statutory_documents 15/11/24 STATEMENT OF CAPITAL GBP 50.00 |
| 2025-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN WRIGHT |
| 2025-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT |
| 2024-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/24, NO UPDATES |
| 2024-06-04 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TERENCE WRIGHT |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN JONES |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANTHONY SPENCE |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA LYNN WALKER |
| 2023-05-31 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA WALKER |
| 2023-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARMELDON GROUP LTD |
| 2023-05-31 |
update statutory_documents CESSATION OF JOHN GARY HALL AS A PSC |
| 2023-05-31 |
update statutory_documents CESSATION OF WENDY GILLIAN SMITH AS A PSC |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HALL |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY SMITH |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WRIGHT |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2022-12-09 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-12-22 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2020-12-17 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2019-12-06 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-08 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2017-12-18 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-12-06 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-05-12 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-04-13 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2016-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2015-12-24 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-05-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-09 |
update statutory_documents 24/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2014-12-22 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-11-21 |
delete source_ip 82.71.205.7 |
| 2014-11-21 |
insert source_ip 82.71.214.228 |
| 2014-09-10 |
delete index_pages_linkeddomain getsmarta.co.uk |
| 2014-09-10 |
delete source_ip 79.170.44.122 |
| 2014-09-10 |
insert address Unit B, Roe Cross Industrial Park, Old Road, Mottram. SK14 6NB |
| 2014-09-10 |
insert index_pages_linkeddomain owltree.co.uk |
| 2014-09-10 |
insert registration_number 1170774 |
| 2014-09-10 |
insert source_ip 82.71.205.7 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-05-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
| 2014-04-11 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-12-19 |
insert partner_pages_linkeddomain getsmarta.co.uk |
| 2013-12-19 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update num_mort_outstanding 2 => 0 |
| 2013-06-26 |
update num_mort_satisfied 0 => 2 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-04-24 |
update statutory_documents 24/03/13 FULL LIST |
| 2013-04-06 |
delete source_ip 91.103.220.12 |
| 2013-04-06 |
insert source_ip 79.170.44.122 |
| 2012-12-21 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2012-05-21 |
update statutory_documents SECRETARY APPOINTED JOHN TERENCE WRIGHT |
| 2012-05-18 |
update statutory_documents DIRECTOR APPOINTED JOAN WRIGHT |
| 2012-05-18 |
update statutory_documents DIRECTOR APPOINTED WENDY GILLIAN SMITH |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JMT ACCOUNTING SERVICES LTD |
| 2012-03-29 |
update statutory_documents 24/03/12 FULL LIST |
| 2012-03-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JMT ACCOUNTING SERVICES LTD / 01/03/2012 |
| 2012-01-08 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-04-26 |
update statutory_documents 24/03/11 FULL LIST |
| 2011-01-13 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-01-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED JMT ACCOUNTING SERVICES LTD |
| 2010-04-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 17/06/2009 |
| 2010-04-06 |
update statutory_documents 24/03/10 FULL LIST |
| 2010-02-03 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2010-01-27 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARY HALL / 01/11/2009 |
| 2009-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WRIGHT |
| 2009-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WRIGHT |
| 2009-06-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-12-21 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/04 FROM:
PORTLAND PLACE
18 MOTTRAM ROAD
STALYBRIDGE
CHESHIRE SK15 3AD |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-08-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/96 FROM:
FALMOUTH WORKS
COPSTER HILL ROAD
OLDHAM
LANCSHIRE OL8 1QD |
| 1996-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-12-27 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1995-01-08 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/93 FROM:
C/O KANAS & PARTNERS
BRIDGEWATER HOUSE
6O WHITWORTH STREET
MANCHESTER M1 6LX |
| 1993-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 1992-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/92 |
| 1992-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/91 FROM:
86 PRINCESS STREET
C/O MORRIS KANAS FELDMAN AND CO
MANCHESTER
M1 6NG |
| 1991-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 1990-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 1989-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 1988-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/87 |
| 1988-05-12 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/86 |
| 1987-11-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 160685 |
| 1987-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-09-10 |
update statutory_documents RETURN MADE UP TO 30/06/85; FULL LIST OF MEMBERS |
| 1974-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |