| Date | Description |
|---|
| 2024-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS BAKER / 31/01/2024 |
| 2024-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS BAKER / 31/01/2024 |
| 2023-11-16 |
update statutory_documents SECRETARY APPOINTED MS JANIE BILLINGTON |
| 2023-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BAKER |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-05 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN CHALLINOR |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-21 |
update statutory_documents SECRETARY APPOINTED MR ANDREW DOUGLAS BAKER |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH DOIG |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH DOIG |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
| 2022-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRYSTAL CONSULTING LIMITED |
| 2022-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DOUGLAS BAKER / 14/06/2022 |
| 2022-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH NEWSOME / 14/06/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DOUGLAS BAKER |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNE MERRYGOLD |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-29 |
update statutory_documents SECRETARY APPOINTED HANNAH DOIG |
| 2020-12-28 |
update statutory_documents DIRECTOR APPOINTED HANNAH DOIG |
| 2020-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERICA EDWARDS |
| 2020-12-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERICA EDWARDS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SINCLAIR-FORD |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MASSINGHAM |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED MS ERICA CLAIRE EDWARDS |
| 2019-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER |
| 2019-11-25 |
update statutory_documents SECRETARY APPOINTED MS ERICA CLAIRE EDWARDS |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BAKER |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 2018-10-07 |
update account_category DORMANT => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
| 2016-06-22 |
update statutory_documents 31/05/16 FULL LIST |
| 2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-08 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS SUSANNE GAYLE MERRYGOLD |
| 2015-07-01 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-06-30 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANDREW SINCLAIR-FORD |
| 2015-06-30 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HAROLD MASSINGHAM |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-27 => 2015-09-30 |
| 2015-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-11-07 |
update account_ref_month 5 => 12 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2015-01-27 |
| 2014-10-27 |
update statutory_documents PREVSHO FROM 31/05/2014 TO 31/12/2013 |
| 2014-07-07 |
delete address 500 STYAL ROAD MANCHESTER ENGLAND M22 5HQ |
| 2014-07-07 |
insert address 500 STYAL ROAD MANCHESTER M22 5HQ |
| 2014-07-07 |
insert sic_code 64910 - Financial leasing |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
| 2014-06-27 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-05-07 |
delete address 191C MOSS LANE BRAMHALL STOCKPORT CHESHIRE UNITED KINGDOM SK7 1BA |
| 2014-05-07 |
insert address 500 STYAL ROAD MANCHESTER ENGLAND M22 5HQ |
| 2014-05-07 |
update registered_address |
| 2014-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
191C MOSS LANE
BRAMHALL
STOCKPORT
CHESHIRE
SK7 1BA
UNITED KINGDOM |
| 2013-05-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |