| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HOWARD / 16/10/2023 |
| 2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HOWARD / 16/10/2023 |
| 2023-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHESHIRE MARBLE HOLDINGS |
| 2023-10-16 |
update statutory_documents CESSATION OF MATTHEW CLEAVER AS A PSC |
| 2023-10-16 |
update statutory_documents CESSATION OF PIETER GROOT AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2023-01-18 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-26 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-08 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HEYES |
| 2018-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-13 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CLEAVER / 23/02/2017 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-11 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-12 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-03-01 |
update statutory_documents 17/02/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-05 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HEYES / 02/10/2015 |
| 2015-07-07 |
delete address ATLANTIC POINT ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5DE |
| 2015-07-07 |
insert address UNIT 6 ATLANTIC POINT ATLANTIC STREET ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 5DE |
| 2015-07-07 |
update registered_address |
| 2015-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2015 FROM
ATLANTIC POINT
ATLANTIC STREET
ALTRINCHAM
CHESHIRE
WA14 5DE |
| 2015-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HEYES / 23/06/2015 |
| 2015-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CLEAVER / 23/06/2015 |
| 2015-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HOWARD / 23/06/2015 |
| 2015-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN LIDDLE / 23/06/2015 |
| 2015-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETRUS JACOBUS GROOT / 23/06/2015 |
| 2015-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETRUS JACOBUS GROOT / 23/06/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-04-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-03-10 |
update statutory_documents 17/02/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-05-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-04-05 |
update statutory_documents 17/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-07 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 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 |
| 2013-05-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN HEYES |
| 2013-05-29 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW HOWARD |
| 2013-05-29 |
update statutory_documents DIRECTOR APPOINTED MR OWEN LIDDLE |
| 2013-03-04 |
update statutory_documents 17/02/13 FULL LIST |
| 2013-01-08 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents 17/02/12 NO CHANGES |
| 2011-12-23 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-15 |
update statutory_documents 15/02/11 FULL LIST |
| 2011-01-14 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-15 |
update statutory_documents 15/02/10 FULL LIST |
| 2009-12-16 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CLEAVER / 01/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETRUS GROOT / 01/12/2009 |
| 2009-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETRUS GROOT / 01/12/2009 |
| 2009-02-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-02-24 |
update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 2002-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-03-15 |
update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 2002-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 2000-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-03-13 |
update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 1999-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-03-04 |
update statutory_documents RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
| 1999-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-04-17 |
update statutory_documents RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 1997-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-02-19 |
update statutory_documents RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 1997-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/97 FROM:
109 WASHWAY ROAD
SALE
CHESHIRE
M33 7TY |
| 1996-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-26 |
update statutory_documents RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS |
| 1996-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-02-15 |
update statutory_documents RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
| 1994-10-12 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1994-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 1994-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |