| Date | Description |
|---|
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 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 |
| 2023-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYDE GROUP HOLDINGS LIMITED |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BEARD |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HIGGINBOTHAM |
| 2017-12-18 |
update statutory_documents SECRETARY APPOINTED MR MARK VERNON HASLAM |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK VERNON HASLAM |
| 2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CANNINGS |
| 2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CANNINGS |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2016-08-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HIGGINBOTHAM |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WILSON |
| 2016-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LYNCH |
| 2016-04-05 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP BEARD |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DANIELS |
| 2016-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DUKE |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-08 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WELSH |
| 2015-10-13 |
update statutory_documents 09/10/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CURLEY |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PAUL CURLEY |
| 2015-03-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALAN DANIELS |
| 2015-02-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER WELSH |
| 2015-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FLYNN |
| 2015-01-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID VINCENT COOPER |
| 2015-01-28 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM OCONNOR |
| 2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM O'CONNOR |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK DUKE |
| 2014-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BEARD |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-09 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-06 |
| 2014-10-09 |
update statutory_documents 09/10/14 FULL LIST |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ATKINSON |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCKEE |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-05 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-11-04 |
| 2013-10-08 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-05 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-02 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FLYNN |
| 2012-10-09 |
update statutory_documents 05/10/12 FULL LIST |
| 2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORD / 05/10/2012 |
| 2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COX / 05/10/2012 |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-11-03 |
update statutory_documents 04/10/11 FULL LIST |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM O'CONNOR / 31/10/2011 |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILSON / 31/10/2011 |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCKEE / 31/10/2011 |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BEARD / 31/10/2011 |
| 2011-11-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CANNINGS / 31/10/2011 |
| 2011-08-02 |
update statutory_documents DIRECTOR APPOINTED PAUL CANNINGS |
| 2011-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-10-08 |
update statutory_documents 04/10/10 FULL LIST |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM O'CONNOR / 07/10/2010 |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILSON / 07/10/2010 |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL COX / 07/10/2010 |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED PAUL COX |
| 2010-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-10-30 |
update statutory_documents 04/10/09 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM O'CONNOR / 28/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORD / 28/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILSON / 28/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCKEE / 28/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BEARD / 28/10/2009 |
| 2009-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-10-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2008 FROM
STAMFORD HOUSE
STAMFORD STREET
STALYBRIDGE
CHESHIRE
SK15 1QZ |
| 2008-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL CANNINGS / 20/10/2008 |
| 2008-10-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-04 |
update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-04 |
update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/02 FROM:
HADFIELD STREET
DUKINFIELD
CHESHIRE
SK16 4QX |
| 2002-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 2001-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-10-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 2000-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-10-29 |
update statutory_documents RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 1999-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-28 |
update statutory_documents RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 1998-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-11-06 |
update statutory_documents RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 1997-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-04-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-11-13 |
update statutory_documents RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 1996-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-07 |
update statutory_documents RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 1995-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-11-02 |
update statutory_documents RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 1994-10-06 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-10-25 |
update statutory_documents RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
| 1993-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-09 |
update statutory_documents RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 1992-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-01 |
update statutory_documents RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS |
| 1991-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-06-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-03 |
update statutory_documents RETURN MADE UP TO 05/10/90; NO CHANGE OF MEMBERS |
| 1990-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1990-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-20 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1990-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-14 |
update statutory_documents ALTER MEM AND ARTS 190589 |
| 1989-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-13 |
update statutory_documents RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
| 1988-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-28 |
update statutory_documents RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS |
| 1987-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1986-12-22 |
update statutory_documents RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 1986-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 1981-10-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |