| Date | Description |
|---|
| 2025-04-11 |
delete source_ip 185.220.61.254 |
| 2025-04-11 |
insert source_ip 185.151.29.33 |
| 2025-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BATTEN |
| 2024-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/24, WITH UPDATES |
| 2024-05-30 |
delete source_ip 185.166.129.23 |
| 2024-05-30 |
insert source_ip 185.220.61.254 |
| 2024-04-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-04-12 |
update statutory_documents ADOPT ARTICLES 28/03/2024 |
| 2024-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2024-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2024-04-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-05 |
update statutory_documents CURRSHO FROM 31/12/2024 TO 30/09/2024 |
| 2024-04-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVIES |
| 2024-04-05 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MARCUS CRANER |
| 2024-04-05 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY MURROW |
| 2024-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003447120004 |
| 2024-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW SPRING |
| 2024-04-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROADHEATH PROPERTY HOLDINGS LIMITED |
| 2024-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H VARLEY HOLDINGS LTD |
| 2024-04-04 |
update statutory_documents CESSATION OF ANDREW CHARLES SPRING AS A PSC |
| 2024-04-04 |
update statutory_documents CESSATION OF BROADHEATH PROPERTY HOLDINGS LIMITED AS A PSC |
| 2024-04-04 |
update statutory_documents CESSATION OF TIMOTHY PETER BATTEN AS A PSC |
| 2024-04-04 |
update statutory_documents ADOPT ARTICLES 25/03/2024 |
| 2024-03-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2024-03-19 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES SPRING / 19/12/2022 |
| 2022-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER BATTEN / 10/01/2022 |
| 2022-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES SPRING / 09/03/2018 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY PETER BATTEN / 14/01/2022 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-13 |
delete source_ip 162.13.249.236 |
| 2020-01-13 |
insert source_ip 185.166.129.23 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BATTEN |
| 2019-08-13 |
update website_status FlippedRobots => OK |
| 2019-08-07 |
delete address PO BOX 85,UNIT 5,CENTURY PARK PACIFIC ROAD BROAD HEATH ALTRINCHAM,CHESHIRE, WA14 5BJ |
| 2019-08-07 |
insert address 5 CENTURY PARK BROADHEATH ALTRINCHAM CHESHIRE ENGLAND WA14 5BJ |
| 2019-08-07 |
update registered_address |
| 2019-07-24 |
update website_status OK => FlippedRobots |
| 2019-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2019 FROM
5 5 CENTURY PARK
PACIFIC ROAD BROADHEATH
ALTRINCHAM
WA14 5BJ
ENGLAND |
| 2019-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2019 FROM
PO BOX 85,UNIT 5,CENTURY PARK
PACIFIC ROAD
BROAD HEATH
ALTRINCHAM,CHESHIRE,
WA14 5BJ |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-08-03 |
delete source_ip 95.138.157.198 |
| 2017-08-03 |
insert source_ip 162.13.249.236 |
| 2017-04-26 |
update account_category AUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-08 |
update account_category TOTAL EXEMPTION SMALL => AUDITED ABRIDGED |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-05-13 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-12 |
update statutory_documents 31/12/15 AUDITED ABRIDGED |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-10 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-02 |
update statutory_documents 19/12/15 FULL LIST |
| 2016-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES SPRING / 11/08/2014 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-28 |
update statutory_documents 19/12/14 FULL LIST |
| 2015-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES SPRING / 11/08/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-28 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-08-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-08-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-08-06 |
update statutory_documents 06/08/13 STATEMENT OF CAPITAL GBP 5500 |
| 2013-07-09 |
insert phone 01698 732523 |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 2013-04-06 |
update website_status OK |
| 2013-04-06 |
delete source_ip 82.71.138.79 |
| 2013-04-06 |
insert source_ip 95.138.157.198 |
| 2013-02-16 |
update website_status FlippedRobotsTxt |
| 2013-01-02 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-01-31 |
update statutory_documents 19/12/11 FULL LIST |
| 2012-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BATTEN / 30/01/2012 |
| 2012-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER BATTEN / 30/01/2012 |
| 2011-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-01-18 |
update statutory_documents 19/12/10 FULL LIST |
| 2011-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BATTEN / 01/01/2010 |
| 2011-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER BATTEN / 25/07/2010 |
| 2010-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-03-01 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES SPRING / 31/12/2009 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BATTEN / 31/12/2009 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER BATTEN / 31/12/2009 |
| 2009-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 2007-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 2006-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2004-01-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 2002-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 2001-01-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 1999-12-24 |
update statutory_documents RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 1999-12-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 1999-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-01-20 |
update statutory_documents RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS |
| 1998-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-01-19 |
update statutory_documents RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 1997-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-10 |
update statutory_documents RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS |
| 1996-02-19 |
update statutory_documents RETURN MADE UP TO 19/12/95; NO CHANGE OF MEMBERS |
| 1996-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-01-30 |
update statutory_documents RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 1994-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-01-19 |
update statutory_documents RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS |
| 1993-02-22 |
update statutory_documents RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS |
| 1993-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-01-20 |
update statutory_documents RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 1991-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/91 FROM:
DEVONSHIRE HOUSE
GRORGE STREET
MANCHESTER
M1 4HA |
| 1991-02-17 |
update statutory_documents RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 1991-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1990-03-26 |
update statutory_documents RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 1990-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1989-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-04-26 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-12-19 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1988-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1988-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/88 FROM:
6TH FLOOR
ROYAL EXCHANGE
MANCHESTER
M2 7FB |
| 1987-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1987-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |