| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-24 |
insert address Unit F
100 Shaw Road
Oldham
OL1 4AB |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 2019-05-28 |
update statutory_documents CESSATION OF GORDON HARE AS A PSC |
| 2019-04-14 |
delete source_ip 213.246.108.228 |
| 2019-04-14 |
insert source_ip 213.246.110.191 |
| 2019-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON HARE |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-21 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-28 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-08 |
delete sic_code 24450 - Other non-ferrous metal production |
| 2017-06-08 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-25 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2016-06-08 |
update returns_next_due_date 2016-05-17 => 2017-05-17 |
| 2016-05-09 |
update statutory_documents 19/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-05 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-03 |
insert phone 0161 622 0022 - 0161 627 3444 - 0161 627 3444 |
| 2015-09-14 |
delete contact_pages_linkeddomain actinic.co.uk |
| 2015-09-14 |
delete phone +44 0161 627 3444 or 4440 |
| 2015-09-14 |
delete phone 0161 627 3444 or 4440 |
| 2015-09-14 |
insert phone 0161 622 0022 |
| 2015-07-13 |
delete source_ip 213.246.108.130 |
| 2015-07-13 |
insert source_ip 213.246.108.228 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2015-06-08 |
update returns_next_due_date 2015-05-17 => 2016-05-17 |
| 2015-05-06 |
update statutory_documents 19/04/15 FULL LIST |
| 2015-02-11 |
delete sales_emails sa..@monarchdirect.co.uk |
| 2015-02-11 |
delete email sa..@monarchdirect.co.uk |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-28 |
delete address Unit F Daltry Street
Oldham OL1 4AB |
| 2014-06-07 |
delete address UNIT F DALTRY STREET OLDHAM ENGLAND OL1 4AB |
| 2014-06-07 |
insert address UNIT F DALTRY STREET OLDHAM OL1 4AB |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-17 |
| 2014-05-06 |
update statutory_documents 19/04/14 FULL LIST |
| 2014-02-05 |
delete phone 01706 880355 |
| 2014-02-05 |
delete phone 01706 880462 |
| 2014-02-05 |
insert phone 0161 627 4440 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-12 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-21 |
delete address Unit 7 Moss Lane Ind Est Moss Lane, Oldham, Lancashire, United Kingdom, OL2 6HR |
| 2013-08-29 |
delete phone +44 01706 880355 |
| 2013-08-29 |
delete phone 01706 880355 or 880462 |
| 2013-08-29 |
insert phone +44 0161 627 3444 or 4440 |
| 2013-08-29 |
insert phone 0161 627 3444 |
| 2013-08-29 |
insert phone 0161 627 3444 or 4440 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete address UNIT 7, MOSS LANE INDUSTRIAL ESTATE, HEYSIDE OLDHAM LANCS OL2 6HR |
| 2013-06-22 |
insert address UNIT F DALTRY STREET OLDHAM ENGLAND OL1 4AB |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-04-23 |
update statutory_documents 19/04/13 FULL LIST |
| 2013-01-18 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-17 |
delete fax 0870 750 5477 |
| 2012-11-17 |
delete phone 0870 750 5475/6 |
| 2012-11-17 |
insert address Unit F
Daltry Street,
Oldham,
Lancashire,
United Kingdom,
OL1 4AB |
| 2012-11-04 |
delete address Unit 7 Moss Lane Industrial Estate
Moss Lane, Heyside
Oldham, Lancashire
OL2 6HR |
| 2012-11-04 |
delete address Unit 7 Moss Lane Industrial Estate Heyside Oldham Lancashire OL2 6HR |
| 2012-10-24 |
insert address Unit F Daltry Street
Oldham OL1 4AB |
| 2012-10-24 |
delete address Unit 7 Moss Lane Industrial Estate Moss Lane Oldham Lancashire OL2 6HR United Kingdom |
| 2012-10-24 |
insert address Unit F Daltry Street Oldham Lancashire OL1 4AB United Kingdom |
| 2012-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2012 FROM
UNIT 7, MOSS LANE INDUSTRIAL
ESTATE, HEYSIDE
OLDHAM
LANCS
OL2 6HR |
| 2012-07-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-04-30 |
update statutory_documents 19/04/12 FULL LIST |
| 2012-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-05-11 |
update statutory_documents 19/04/11 FULL LIST |
| 2010-08-19 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-05-19 |
update statutory_documents 19/04/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON HARE / 19/04/2010 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HARE / 19/04/2010 |
| 2009-09-23 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-05-12 |
update statutory_documents SECRETARY APPOINTED MRS MAY HARE |
| 2009-05-12 |
update statutory_documents RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 2009-01-08 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS; AMEND |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 2007-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS; AMEND |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents £ NC 100/101
16/05/05 |
| 2005-08-31 |
update statutory_documents NC INC ALREADY ADJUSTED 11/08/05 |
| 2005-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |