| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH MATTHEW SMART / 06/02/2022 |
| 2022-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RALPH MATTHEW SMART / 06/02/2022 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES |
| 2022-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RALPH MATTHEW SMART / 06/02/2022 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH MATTHEW SMART / 19/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 2019-12-07 |
delete address C/O SHERLOCK & CO LTD 36 CHESTER SQUARE ASHTON-UNDER-LYNE LANCASHIRE UNITED KINGDOM OL6 7TW |
| 2019-12-07 |
insert address C/O SHERLOCK & CO LTD 232 STAMFORD STREET CENTRAL ASHTON UNDER LYNE UNITED KINGDOM OL6 7NQ |
| 2019-12-07 |
update registered_address |
| 2019-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2019 FROM
C/O SHERLOCK & CO LTD 36 CHESTER SQUARE
ASHTON-UNDER-LYNE
LANCASHIRE
OL6 7TW
UNITED KINGDOM |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-08-09 |
delete address 36 CHESTER SQUARE ASHTON-UNDER-LYNE LANCASHIRE OL6 7TW |
| 2018-08-09 |
insert address C/O SHERLOCK & CO LTD 36 CHESTER SQUARE ASHTON-UNDER-LYNE LANCASHIRE UNITED KINGDOM OL6 7TW |
| 2018-08-09 |
update registered_address |
| 2018-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2018 FROM
36 CHESTER SQUARE
ASHTON-UNDER-LYNE
LANCASHIRE
OL6 7TW |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-05-25 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-05-13 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-03-03 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-05-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-27 => 2016-08-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-04-13 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-03-24 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-03-07 |
delete address 36 CHESTER SQUARE ASHTON-UNDER-LYNE LANCASHIRE UNITED KINGDOM OL6 7TW |
| 2014-03-07 |
insert address 36 CHESTER SQUARE ASHTON-UNDER-LYNE LANCASHIRE OL6 7TW |
| 2014-03-07 |
insert company_previous_name OVERPARRY LTD |
| 2014-03-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-03-07 |
update name OVERPARRY LTD => RMS AUDIO SERVICES LTD |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-07 |
| 2014-03-07 |
update returns_next_due_date 2014-12-25 => 2015-03-07 |
| 2014-02-18 |
update statutory_documents COMPANY NAME CHANGED OVERPARRY LTD
CERTIFICATE ISSUED ON 18/02/14 |
| 2014-02-18 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-02-07 |
update statutory_documents DIRECTOR APPOINTED MR RALPH MATTHEW SMART |
| 2014-02-07 |
update statutory_documents SECRETARY APPOINTED MR RALPH MATTHEW SMART |
| 2014-02-07 |
update statutory_documents 07/02/14 FULL LIST |
| 2014-01-07 |
delete address C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER UNITED KINGDOM M25 9JY |
| 2014-01-07 |
insert address 36 CHESTER SQUARE ASHTON-UNDER-LYNE LANCASHIRE UNITED KINGDOM OL6 7TW |
| 2014-01-07 |
update registered_address |
| 2013-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2013 FROM
C/O THE VAULT 47 BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 9JY
UNITED KINGDOM |
| 2013-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |
| 2013-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |