| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 2018-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-07-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE LORRAINE MACFARLANE |
| 2017-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN GERARD MACFARLANE / 21/06/2017 |
| 2017-07-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-07-24 |
update statutory_documents ADOPT ARTICLES 21/06/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-21 |
update statutory_documents 20/06/17 STATEMENT OF CAPITAL GBP 2 |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
| 2016-07-07 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
| 2016-06-25 |
update statutory_documents 10/05/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2015-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
| 2015-07-08 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
| 2015-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-16 |
update statutory_documents 10/05/15 FULL LIST |
| 2014-09-07 |
delete company_previous_name TOWERPEAK LIMITED |
| 2014-07-07 |
delete address 9 OKEHAMPTON CRESCENT SALE CHESHIRE ENGLAND M33 5HP |
| 2014-07-07 |
insert address 9 OKEHAMPTON CRESCENT SALE CHESHIRE M33 5HP |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
| 2014-07-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-30 |
update statutory_documents 10/05/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
delete address R B HOUSE 103 WASHWAY ROAD SALE GREATER MANCHESTER M33 7TY |
| 2013-06-26 |
insert address 9 OKEHAMPTON CRESCENT SALE CHESHIRE ENGLAND M33 5HP |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
| 2013-06-26 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
| 2013-06-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-10 => 2012-05-10 |
| 2013-06-21 |
update returns_next_due_date 2012-06-07 => 2013-06-07 |
| 2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
R B HOUSE 103 WASHWAY ROAD
SALE
GREATER MANCHESTER
M33 7TY |
| 2013-05-13 |
update statutory_documents 10/05/13 FULL LIST |
| 2012-06-22 |
update statutory_documents 10/05/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-06-24 |
update statutory_documents 10/05/11 FULL LIST |
| 2011-06-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-05-12 |
update statutory_documents 10/05/10 FULL LIST |
| 2010-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GERARD MACFARLANE / 10/05/2010 |
| 2010-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE LORRAINE MACFARLANE / 10/05/2010 |
| 2010-01-18 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-07 |
update statutory_documents 10/05/09 FULL LIST |
| 2009-07-10 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2009 FROM
45/49 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AX
UNITED KINGDOM |
| 2008-10-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN DALINGWATER |
| 2008-07-31 |
update statutory_documents SECRETARY APPOINTED STEPHANIE LORRAINE MACFARLANE |
| 2008-07-16 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2008 FROM
DOWNHAM MORRIS MAYER & CO
45/49 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AX |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 2004-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-05-08 |
update statutory_documents RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/03 |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-05-08 |
update statutory_documents RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 2001-12-07 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01 |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 2001-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-06-14 |
update statutory_documents RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 1999-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-05-22 |
update statutory_documents RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 1998-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/98 FROM:
110 WASHWAY ROAD
SALE
CHESHIRE M33 7RF |
| 1998-05-06 |
update statutory_documents RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 1998-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-05-28 |
update statutory_documents RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 1996-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/96 FROM:
19 BEECH GROVE
SALE
MANCHESTER M33 1RT |
| 1996-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-05-14 |
update statutory_documents RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS |
| 1996-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 1994-08-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1994-08-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/08/94 |
| 1994-08-12 |
update statutory_documents COMPANY NAME CHANGED
TOWERPEAK LIMITED
CERTIFICATE ISSUED ON 15/08/94 |
| 1994-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/94 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1994-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-08-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-05-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |