| Date | Description |
|---|
| 2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES |
| 2023-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY SQUIRES |
| 2023-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE SQUIRES / 31/12/2018 |
| 2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-07 |
update num_mort_charges 2 => 4 |
| 2023-06-07 |
update num_mort_outstanding 0 => 2 |
| 2023-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021491590003 |
| 2023-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021491590004 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-04 |
update robots_txt_status www.pentland-house.co.uk: 404 => 200 |
| 2022-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-17 |
delete source_ip 217.33.197.68 |
| 2021-01-17 |
insert source_ip 62.233.121.47 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-11-25 |
delete source_ip 217.33.197.66 |
| 2019-11-25 |
insert source_ip 217.33.197.68 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-10-25 |
delete source_ip 139.59.202.51 |
| 2018-10-25 |
insert source_ip 217.33.197.66 |
| 2018-08-18 |
delete person Dunham House |
| 2018-08-18 |
delete person Sinclair House |
| 2018-08-18 |
insert person Crossley House |
| 2018-06-07 |
delete address 1 THE COURTYARD GREENFIELD FARM INDUSTRIAL ESTATE CONGLETON CHESHIRE CW12 4TR |
| 2018-06-07 |
insert address 2 THE COURTYARD GREENFIELD FARM INDUSTRIAL ESTATE CONGLETON ENGLAND CW12 4TR |
| 2018-06-07 |
update registered_address |
| 2018-05-23 |
delete source_ip 217.33.197.66 |
| 2018-05-23 |
insert source_ip 139.59.202.51 |
| 2018-05-23 |
update robots_txt_status www.pentland-house.co.uk: 404 => 200 |
| 2018-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2018 FROM
1 THE COURTYARD
GREENFIELD FARM INDUSTRIAL
ESTATE CONGLETON
CHESHIRE
CW12 4TR |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-04 |
delete source_ip 217.33.197.67 |
| 2018-04-04 |
insert source_ip 217.33.197.66 |
| 2018-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-16 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 54 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-01-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CHARTER HOUSE 7-9 WAGG STREET
CONGLETON
CHESHIRE
CW12 4BA
UNITED KINGDOM |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2016-02-11 |
update num_mort_outstanding 2 => 0 |
| 2016-02-11 |
update num_mort_satisfied 0 => 2 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-01-12 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-10 |
insert address Pentland House, Village Way,
Wilmslow, Cheshire East SK9 2GH, UK |
| 2016-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-01-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-03-13 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY ANN SQUIRES |
| 2015-03-13 |
update statutory_documents 13/03/15 STATEMENT OF CAPITAL GBP 54 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-12 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-07 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-02 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-10-30 |
delete personal_emails ja..@emerson.co.uk |
| 2013-10-30 |
delete email ja..@emerson.co.uk |
| 2013-10-30 |
insert email th..@emerson.co.uk |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-02-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-01-02 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-01-17 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-11-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE SQUIRES / 25/01/2010 |
| 2009-09-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-01-02 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-02-02 |
update statutory_documents £ SR 20@1
18/09/00 |
| 2001-02-02 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2001-02-02 |
update statutory_documents POS 20 X £1 NOM VAL 18/09/00 |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 1998-12-21 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-03-23 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-03-26 |
update statutory_documents RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS |
| 1997-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-01-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/96 |
| 1997-01-28 |
update statutory_documents SUB DIV 30/09/96 |
| 1996-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/94 |
| 1994-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1993-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1993-01-07 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1992-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1991-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1990-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-04-06 |
update statutory_documents WD 21/03/89 AD 20/02/89---------
£ SI 49@1=49
£ IC 2/51 |
| 1988-11-17 |
update statutory_documents RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 1988-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-03-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 1987-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/87 FROM:
SOMERSET HOUSE
TEMPLE STREET
LONDON
B2 5DP |
| 1987-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |