| Date | Description |
|---|
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/23 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2022-05-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/22 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-05-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 2019-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-05-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-06 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH EDWARD PHELPS / 01/03/2014 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-06 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/15 |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-07 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-08 |
update statutory_documents 06/07/15 FULL LIST |
| 2014-08-07 |
delete address 9 AYRES ROAD MANCHESTER UNITED KINGDOM M16 7WY |
| 2014-08-07 |
insert address 9 AYRES ROAD MANCHESTER M16 7WY |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-17 |
update statutory_documents 06/07/14 FULL LIST |
| 2014-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 2014-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JOYCE PHELPS / 10/06/2014 |
| 2014-06-07 |
delete address RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW STREET STOCKPORT CHESHIRE SK4 2HD |
| 2014-06-07 |
insert address 9 AYRES ROAD MANCHESTER UNITED KINGDOM M16 7WY |
| 2014-06-07 |
update reg_address_care_of HALLIDAYS LIMITED => null |
| 2014-06-07 |
update registered_address |
| 2014-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2014 FROM
C/O HALLIDAYS LIMITED
RIVERSIDE HOUSE KINGS REACH BUSINESS PARK
YEW STREET
STOCKPORT
CHESHIRE
SK4 2HD |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 2013-07-16 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-22 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2012-09-19 |
update statutory_documents 06/07/12 FULL LIST |
| 2012-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 2011-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 2011-07-19 |
update statutory_documents 06/07/11 FULL LIST |
| 2010-07-21 |
update statutory_documents 06/07/10 FULL LIST |
| 2010-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 2008-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2008 FROM
PORTLAND BUILDINGS
127-129 PORTLAND STREET
MANCHESTER
LANCASHIRE
M1 4PZ |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 2006-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 2005-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 2005-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 2003-07-17 |
update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 2003-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 2002-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 2002-07-16 |
update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 2001-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/02 TO 05/04/02 |
| 2001-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/01 FROM:
PORTLAND BUILDINGS
127-129 PORTLAND STREET
MANCHESTER
M1 4PZ |
| 2001-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |