Date | Description |
2023-06-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-20 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
2022-08-08 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2022-08-08 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
2022-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
2021-05-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
2021-04-09 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-10-05 |
delete source_ip 80.244.184.72 |
2020-10-05 |
insert source_ip 176.74.20.21 |
2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
2020-06-08 |
update num_mort_outstanding 2 => 1 |
2020-06-08 |
update num_mort_satisfied 0 => 1 |
2020-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2020-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
2019-08-07 |
update num_mort_charges 1 => 2 |
2019-08-07 |
update num_mort_outstanding 1 => 2 |
2019-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024886260002 |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-09-30 |
2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
2019-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
2018-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MARGARET JONES |
2018-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOX'S GROUP LIMITED |
2018-12-06 |
update statutory_documents CESSATION OF KEITH PETER JONES AS A PSC |
2018-12-06 |
update statutory_documents CESSATION OF RUTH ANNE JONES AS A PSC |
2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE DREWITT |
2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH JONES |
2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL JONES |
2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH JONES |
2018-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH JONES |
2018-11-07 |
update account_ref_month 6 => 9 |
2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-30 |
2018-10-30 |
update statutory_documents PREVEXT FROM 30/06/2018 TO 30/09/2018 |
2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
2017-12-21 |
delete source_ip 31.222.168.235 |
2017-12-21 |
insert source_ip 80.244.184.72 |
2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
2016-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 10/10/2016 |
2016-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE ELLEN DREWITT / 11/10/2016 |
2016-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANNE JONES / 10/10/2016 |
2016-05-14 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-05-14 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-04-28 |
update statutory_documents 31/03/16 FULL LIST |
2016-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYN JAMES HENRY JONES / 30/03/2016 |
2016-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 26/04/2016 |
2016-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANNE JONES / 26/04/2016 |
2016-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH JONES / 30/03/2016 |
2016-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUTH ANNE JONES / 17/11/2015 |
2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
2015-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 17/11/2015 |
2015-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANNE JONES / 17/11/2015 |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-05-08 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-05-08 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-04-28 |
update statutory_documents 31/03/15 FULL LIST |
2015-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-04-08 |
update statutory_documents 31/03/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
2013-05-15 |
update website_status FlippedRobotsTxt => OK |
2013-04-22 |
update website_status OK => FlippedRobotsTxt |
2013-04-18 |
update statutory_documents 31/03/13 FULL LIST |
2013-04-09 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
2013-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
2012-04-05 |
update statutory_documents 31/03/12 FULL LIST |
2011-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
2011-03-31 |
update statutory_documents 31/03/11 FULL LIST |
2011-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
2010-04-01 |
update statutory_documents 01/04/10 FULL LIST |
2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYN JAMES HENRY JONES / 01/04/2010 |
2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATIE ELLEN DREWITT / 01/04/2010 |
2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JONES / 01/04/2010 |
2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH JONES / 01/04/2010 |
2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANNE JONES / 01/04/2010 |
2010-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
2009-06-01 |
update statutory_documents CURREXT FROM 31/05/2009 TO 30/06/2009 |
2009-04-16 |
update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
2009-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
2008-07-28 |
update statutory_documents DIRECTOR APPOINTED GLYN JAMES HENRY JONES |
2008-07-28 |
update statutory_documents DIRECTOR APPOINTED KATIE ELLEN DREWITT |
2008-07-28 |
update statutory_documents DIRECTOR APPOINTED RACHEL ELIZABETH JONES |
2008-04-29 |
update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
2008-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
2007-05-14 |
update statutory_documents RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
2006-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
2006-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/06 FROM:
POPE CHARTERED ACCOUNTANTS
TRIDENT ONETRIDENT BUSINESS PARK
STYAL ROAD MANCHESTER
M22 5XB |
2006-05-23 |
update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
2006-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
2005-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/05 FROM:
POPE CHARTERED ACCOUNTANTS
JOHN DALTON HOUSE
121 DEANSGATE
MANCHESTER M3 2AB |
2005-05-12 |
update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
2004-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
2004-05-11 |
update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
2004-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/04 FROM:
POPE CHARTERED ACCOUNTANTS
RIDGEFIELD HOUSE
14 JOHN DALTON STREET
MANCHESTER M2 6JR |
2003-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
2003-05-09 |
update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
2002-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
2002-05-09 |
update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
2001-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
2001-04-19 |
update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
2001-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/01 FROM:
C/O CHADWICK & CO.
TELEVISION HOUSE
10/12 MOUNT STREET, MANCHESTER
GREATER MANCHESTER M2 5NT |
2000-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-04-07 |
update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
2000-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-04-23 |
update statutory_documents RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
1999-01-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/05/98 |
1999-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
1998-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-05-26 |
update statutory_documents £ NC 25000/100000
29/04/98 |
1998-05-26 |
update statutory_documents NC INC ALREADY ADJUSTED 29/04/98 |
1998-04-22 |
update statutory_documents RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
1997-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
1997-10-01 |
update statutory_documents RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
1997-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
1996-05-21 |
update statutory_documents RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
1996-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
1995-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
1995-05-16 |
update statutory_documents RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
1994-07-15 |
update statutory_documents RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
1994-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
1993-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/93 |
1993-06-07 |
update statutory_documents RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
1993-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
1993-05-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/93 |
1992-07-04 |
update statutory_documents RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
1992-07-04 |
update statutory_documents RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS |
1992-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/92 FROM:
1 ASHWOOD AVENUE
SALE
CHESHIRE
M33 4PE |
1990-07-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
1990-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/90 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
1990-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-06-06 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 06/06/90 |
1990-06-06 |
update statutory_documents COMPANY NAME CHANGED
TAVITOWN LIMITED
CERTIFICATE ISSUED ON 07/06/90 |
1990-06-01 |
update statutory_documents £ NC 100/25000
24/05/90 |
1990-06-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-06-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/90 |
1990-06-01 |
update statutory_documents ALTER MEM AND ARTS 24/05/90 |
1990-04-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |