| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-10 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2022-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ADRIAN FISHER / 01/07/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-07 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-04-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-20 |
update statutory_documents 09/03/22 STATEMENT OF CAPITAL GBP 50000 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2022-03-07 |
update statutory_documents CESSATION OF ALAN AMBROSE HAZELDINE AS A PSC |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-14 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-05-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-03-04 |
update statutory_documents ADOPT ARTICLES 17/02/2021 |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRENCE CHARLES |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2020-10-30 |
delete address PICKERSLEIGH AVENUE MALVERN LINK MALVERN WORCESTERSHIRE WR14 2LP |
| 2020-10-30 |
insert address 6 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE ENGLAND GL51 9TX |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
update registered_address |
| 2020-10-13 |
update website_status OK => DomainNotFound |
| 2020-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2020 FROM
PICKERSLEIGH AVENUE
MALVERN LINK
MALVERN
WORCESTERSHIRE
WR14 2LP |
| 2020-08-14 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY ARTHUR DAVIS |
| 2020-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERRENCE CHARLES |
| 2020-08-10 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 2019-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN HAZELDINE |
| 2019-08-14 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-06 |
update website_status OK => DomainNotFound |
| 2019-06-13 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-03-28 |
update website_status OK => DomainNotFound |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2018-11-14 |
update statutory_documents 03/10/18 STATEMENT OF CAPITAL GBP 0.05 |
| 2018-11-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-11-14 |
update statutory_documents 03/10/18 STATEMENT OF CAPITAL GBP 500 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-26 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-04-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-03-20 |
update statutory_documents 26/02/18 STATEMENT OF CAPITAL GBP 500.00 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-31 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-04-26 |
update num_mort_outstanding 2 => 0 |
| 2017-04-26 |
update num_mort_satisfied 0 => 2 |
| 2017-03-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-03-31 |
update statutory_documents 04/01/17 STATEMENT OF CAPITAL GBP 60000 |
| 2017-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, 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 |
| 2016-08-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-12 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-02 |
update statutory_documents 28/02/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-03 |
update statutory_documents 28/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-28 |
delete source_ip 194.164.22.4 |
| 2014-05-28 |
insert source_ip 64.29.145.9 |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-04-14 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-04-07 |
delete company_previous_name CHANCE BROTHERS LIMITED |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-08 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-06-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents 28/02/12 FULL LIST |
| 2011-07-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-14 |
update statutory_documents 28/02/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents 28/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ASH |
| 2009-08-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 2008-07-10 |
update statutory_documents GBP NC 300000/100000
01/03/06 |
| 2008-07-10 |
update statutory_documents NC INC ALREADY ADJUSTED 08/03/06 |
| 2008-07-10 |
update statutory_documents GBP NC 100000/102500
08/06/2006 |
| 2008-07-10 |
update statutory_documents DEC ALREADY ADJUSTED
01/03/2006 |
| 2007-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-03 |
update statutory_documents RETURN MADE UP TO 28/02/07; CHANGE OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 2003-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 2002-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 2001-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-03-07 |
update statutory_documents RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 2000-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 1999-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-03-12 |
update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 1998-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-03-04 |
update statutory_documents RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 1997-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-03-11 |
update statutory_documents RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 1996-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-03-25 |
update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 1995-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-28 |
update statutory_documents RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 1994-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-03-31 |
update statutory_documents COMPANY NAME CHANGED
CHANCE BROTHERS LIMITED
CERTIFICATE ISSUED ON 01/04/94 |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 1994-02-03 |
update statutory_documents £ IC 290000/190000
31/12/93
£ SR 100000@1=100000 |
| 1994-01-05 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-04-05 |
update statutory_documents RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 1992-04-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-16 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 16/04/92 |
| 1992-04-16 |
update statutory_documents COMPANY NAME CHANGED
ISSUECAST LIMITED
CERTIFICATE ISSUED ON 21/04/92 |
| 1992-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-07 |
update statutory_documents £ NC 1000/300000
01/04/92 |
| 1992-04-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1992-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/92 FROM:
RICHMOND HOUSE
16 RICHMOND TERRACE
BLACKBURN
LANCASHIRE BB1 7BQ |
| 1992-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-07 |
update statutory_documents NC INC ALREADY ADJUSTED 01/04/92 |
| 1992-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/92 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82/86 DEANSGATE
MANCHESTER M3 2ER |
| 1992-03-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-03-19 |
update statutory_documents ALTER MEM AND ARTS 16/03/92 |
| 1992-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |