| Date | Description |
|---|
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-15 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AUSTIN BRADY / 19/09/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-17 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-09-07 |
update num_mort_charges 3 => 4 |
| 2021-09-07 |
update num_mort_outstanding 3 => 4 |
| 2021-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086972220004 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-27 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address THE OLD GOODS YARD MIDLAND ROAD CHAPEL-EN-LE-FRITH HIGH PEAK DERBYSHIRE SK23 0JQ |
| 2020-10-30 |
insert address 1 SHEFFIELD ROAD CHAPEL-EN-LE-FRITH HIGH PEAK ENGLAND SK23 0PE |
| 2020-10-30 |
update registered_address |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 2020-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2020 FROM
THE OLD GOODS YARD MIDLAND ROAD
CHAPEL-EN-LE-FRITH
HIGH PEAK
DERBYSHIRE
SK23 0JQ |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update num_mort_charges 2 => 3 |
| 2020-06-07 |
update num_mort_outstanding 2 => 3 |
| 2020-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086972220003 |
| 2020-03-07 |
update num_mort_charges 1 => 2 |
| 2020-03-07 |
update num_mort_outstanding 1 => 2 |
| 2020-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086972220002 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, 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 |
| 2019-06-17 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL HALLAM / 01/03/2019 |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BALL / 10/04/2018 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 2017-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN BRADY / 19/09/2017 |
| 2017-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KARL HALLAM / 19/09/2017 |
| 2017-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BALL / 19/09/2017 |
| 2017-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AUSTIN BRADY / 19/09/2016 |
| 2017-09-21 |
update statutory_documents CESSATION OF KARL HALLAM AS A PSC |
| 2017-09-21 |
update statutory_documents CESSATION OF KEVIN BALL AS A PSC |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address THE OLD GOODS YARD MIDLAND ROAD CHAPEL-EN-LE-FRITH HIGH PEAK DERBYSHIRE ENGLAND SK23 0JQ |
| 2015-10-07 |
insert address THE OLD GOODS YARD MIDLAND ROAD CHAPEL-EN-LE-FRITH HIGH PEAK DERBYSHIRE SK23 0JQ |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-19 => 2015-09-19 |
| 2015-10-07 |
update returns_next_due_date 2015-10-17 => 2016-10-17 |
| 2015-09-21 |
update statutory_documents 19/09/15 FULL LIST |
| 2015-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-19 => 2016-06-30 |
| 2015-06-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 6 MANCHESTER ROAD BUXTON DERBYSHIRE SK17 6SB |
| 2015-03-07 |
insert address THE OLD GOODS YARD MIDLAND ROAD CHAPEL-EN-LE-FRITH HIGH PEAK DERBYSHIRE ENGLAND SK23 0JQ |
| 2015-03-07 |
update registered_address |
| 2015-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2015 FROM
36A MARKET STREET
NEW MILLS
HIGH PEAK
DERBYSHIRE
SK22 4AA
ENGLAND |
| 2015-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2015 FROM
6 MANCHESTER ROAD
BUXTON
DERBYSHIRE
SK17 6SB |
| 2014-10-07 |
delete address 6 MANCHESTER ROAD BUXTON DERBYSHIRE UNITED KINGDOM SK17 6SB |
| 2014-10-07 |
insert address 6 MANCHESTER ROAD BUXTON DERBYSHIRE SK17 6SB |
| 2014-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-19 |
| 2014-10-07 |
update returns_next_due_date 2014-10-17 => 2015-10-17 |
| 2014-09-24 |
update statutory_documents 19/09/14 FULL LIST |
| 2014-03-07 |
update num_mort_charges 0 => 1 |
| 2014-03-07 |
update num_mort_outstanding 0 => 1 |
| 2014-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086972220001 |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED MR KARL HALLAM |
| 2013-11-08 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN BALL |
| 2013-09-24 |
update statutory_documents DIRECTOR APPOINTED MR AUSTIN BRADY |
| 2013-09-24 |
update statutory_documents 19/09/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2013-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |