| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2023-06-07 |
delete address STUDIO HOUSE BATTERSEA ROAD STOCKPORT ENGLAND SK4 3EA |
| 2023-06-07 |
insert address 11 FRANCIS AVENUE GATLEY STOCKPORT UNITED KINGDOM SK8 4BJ |
| 2023-06-07 |
update registered_address |
| 2023-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2023 FROM
STUDIO HOUSE BATTERSEA ROAD
STOCKPORT
SK4 3EA
ENGLAND |
| 2023-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RILEY / 29/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-01 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/08/2022 |
| 2022-08-31 |
update statutory_documents 12/08/22 STATEMENT OF CAPITAL GBP 210 |
| 2021-12-23 |
update statutory_documents SECOND FILED SH01 - 21/10/21 STATEMENT OF CAPITAL GBP 210 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-18 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-10-23 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA MARGARET GWENDOLINE RILEY |
| 2021-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA RILEY |
| 2021-10-23 |
update statutory_documents 21/10/21 STATEMENT OF CAPITAL GBP 190 |
| 2021-09-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES |
| 2021-05-07 |
delete address 3-11 LITTLE PETER STREET MANCHESTER ENGLAND M15 4PS |
| 2021-05-07 |
insert address STUDIO HOUSE BATTERSEA ROAD STOCKPORT ENGLAND SK4 3EA |
| 2021-05-07 |
update registered_address |
| 2021-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM
3-11 LITTLE PETER STREET
MANCHESTER
M15 4PS
ENGLAND |
| 2021-03-03 |
update statutory_documents DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 2021-02-09 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-11-30 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-27 |
update statutory_documents CESSATION OF MARK ATKINSON AS A PSC |
| 2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ATKINSON |
| 2020-12-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-07-07 |
update account_ref_day 30 => 31 |
| 2020-07-07 |
update account_ref_month 11 => 5 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-06-16 |
update statutory_documents PREVEXT FROM 30/11/2019 TO 31/05/2020 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-23 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-26 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-02-10 |
delete address CAPITAL HOUSE 272 MANCHESTER ROAD DROYLSDEN MANCHESTER M43 6PW |
| 2016-02-10 |
insert address 3-11 LITTLE PETER STREET MANCHESTER ENGLAND M15 4PS |
| 2016-02-10 |
update registered_address |
| 2016-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
CAPITAL HOUSE 272 MANCHESTER ROAD
DROYLSDEN
MANCHESTER
M43 6PW |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-10-07 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-09-25 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address CAPITAL HOUSE 272 MANCHESTER ROAD DROYLSDEN MANCHESTER ENGLAND M43 6PW |
| 2014-10-07 |
insert address CAPITAL HOUSE 272 MANCHESTER ROAD DROYLSDEN MANCHESTER M43 6PW |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-10-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-09-09 |
update statutory_documents 12/08/14 FULL LIST |
| 2014-09-09 |
update statutory_documents 01/09/13 STATEMENT OF CAPITAL GBP 200 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update num_mort_charges 2 => 3 |
| 2014-03-07 |
update num_mort_outstanding 2 => 3 |
| 2014-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052050380003 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-08-27 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-08-01 |
update num_mort_charges 1 => 2 |
| 2013-08-01 |
update num_mort_outstanding 1 => 2 |
| 2013-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 052050380002 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-22 |
delete sic_code 9211 - Motion picture and video production |
| 2013-06-22 |
delete sic_code 9220 - Radio and television activities |
| 2013-06-22 |
insert sic_code 59111 - Motion picture production activities |
| 2013-06-22 |
insert sic_code 59112 - Video production activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2013-04-26 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-09-11 |
update statutory_documents 12/08/12 FULL LIST |
| 2012-02-20 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents 12/08/11 FULL LIST |
| 2011-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ATKINSON / 04/01/2011 |
| 2011-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RILEY / 04/01/2011 |
| 2011-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTIN RILEY / 04/01/2011 |
| 2011-08-17 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2010 FROM
THE BRICK
6 HEWITT STREET
MANCHESTER
M15 4GB |
| 2009-09-30 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 2009-02-13 |
update statutory_documents GBP IC 6/4
30/01/09
GBP SR 2@1=2 |
| 2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN BOYNE |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 2008-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 2008-08-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-10-23 |
update statutory_documents RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/07 FROM:
6TH FLOOR
8 EXCHANGE QUAY
SALFORD QUAYS
MANCHESTER M5 3EJ |
| 2007-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2007-05-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/11/06 |
| 2007-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/07 FROM:
2 PENDLEBURY ROAD, GATLEY
CHEADLE
CHESHIRE
SK8 4HB |
| 2007-01-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-12-12 |
update statutory_documents COMPANY NAME CHANGED
RILEY MCNAB LIMITED
CERTIFICATE ISSUED ON 12/12/06 |
| 2006-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-06 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |