| Date | Description |
|---|
| 2021-01-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA KELLY |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-07-07 |
update account_category null => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-04-07 |
delete address QUEENS COURT 24, QUEEN STREET MANCHESTER ENGLAND M2 5HX |
| 2018-04-07 |
insert address 2ND FLOOR, 9 PORTLAND STREET MANCHESTER UNITED KINGDOM M1 3BE |
| 2018-04-07 |
update registered_address |
| 2018-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2018 FROM
QUEENS COURT 24, QUEEN STREET
MANCHESTER
M2 5HX
ENGLAND |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2018-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA JANE KELLY |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN CARTER |
| 2017-02-07 |
delete address HESKIN HALL FARM WOOD LANE HESKIN CHORLEY LANCASHIRE PR7 5PA |
| 2017-02-07 |
insert address QUEENS COURT 24, QUEEN STREET MANCHESTER ENGLAND M2 5HX |
| 2017-02-07 |
update reg_address_care_of MARSHALL PETERS LIMITED => null |
| 2017-02-07 |
update registered_address |
| 2017-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2017 FROM
C/O MARSHALL PETERS LIMITED
HESKIN HALL FARM WOOD LANE
HESKIN
CHORLEY
LANCASHIRE
PR7 5PA |
| 2016-12-19 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-12-19 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-11-07 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-09-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-08-11 |
update statutory_documents 13/06/16 FULL LIST |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-12-07 |
update accounts_next_due_date 2015-03-13 => 2016-06-30 |
| 2015-11-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address HESKIN HALL FARM WOOD LANE HESKIN CHORLEY LANCASHIRE ENGLAND PR7 5PA |
| 2015-07-07 |
insert address HESKIN HALL FARM WOOD LANE HESKIN CHORLEY LANCASHIRE PR7 5PA |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-07-07 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-06-29 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-06-09 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
delete address 24 QUEEN STREET MANCHESTER ENGLAND M2 5HX |
| 2015-05-07 |
insert address HESKIN HALL FARM WOOD LANE HESKIN CHORLEY LANCASHIRE ENGLAND PR7 5PA |
| 2015-05-07 |
update reg_address_care_of AMS ACCOUNTANTS => MARSHALL PETERS LIMITED |
| 2015-05-07 |
update registered_address |
| 2015-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2015 FROM
C/O AMS ACCOUNTANTS
24 QUEEN STREET
MANCHESTER
M2 5HX
ENGLAND |
| 2015-02-07 |
delete address 60 HALL MOSS LANEBRAMHALL STOCKPORT CHESHIRE SK71RD |
| 2015-02-07 |
insert address 24 QUEEN STREET MANCHESTER ENGLAND M2 5HX |
| 2015-02-07 |
update reg_address_care_of null => AMS ACCOUNTANTS |
| 2015-02-07 |
update registered_address |
| 2015-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2015 FROM
60 HALL MOSS LANEBRAMHALL
STOCKPORT
CHESHIRE
SK71RD |
| 2014-09-07 |
delete address 60 HALL MOSS LANEBRAMHALL STOCKPORT CHESHIRE ENGLAND SK71RD |
| 2014-09-07 |
insert address 60 HALL MOSS LANEBRAMHALL STOCKPORT CHESHIRE SK71RD |
| 2014-09-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-09-07 |
update account_ref_month 6 => 9 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-06-13 |
| 2014-09-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-08-21 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA JANE KELLY |
| 2014-08-21 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-08-18 |
update statutory_documents CURREXT FROM 30/06/2014 TO 30/09/2014 |
| 2013-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |