| Date | Description |
|---|
| 2024-04-07 |
delete address ASTRO HOUSE ADLINGTON PARK ADLINGTON MACCLESFIELD CHESHIRE SK10 4NL |
| 2024-04-07 |
insert address HIGHER SUGAR LANE FARM SUGAR LANE ADLINGTON MACCLESFIELD ENGLAND SK10 5SL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update num_mort_outstanding 6 => 2 |
| 2023-04-07 |
update num_mort_satisfied 4 => 8 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088269310001 |
| 2022-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088269310005 |
| 2022-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088269310009 |
| 2022-09-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088269310010 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-04-29 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-09-07 |
update num_mort_outstanding 7 => 6 |
| 2021-09-07 |
update num_mort_satisfied 3 => 4 |
| 2021-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088269310008 |
| 2021-07-07 |
update num_mort_outstanding 8 => 7 |
| 2021-07-07 |
update num_mort_satisfied 2 => 3 |
| 2021-06-07 |
update num_mort_outstanding 10 => 8 |
| 2021-06-07 |
update num_mort_satisfied 0 => 2 |
| 2021-06-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088269310002 |
| 2021-05-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088269310007 |
| 2021-05-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088269310006 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-25 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2020-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN EAGLE |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 2017-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HIRST / 12/10/2017 |
| 2017-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL EAGLE / 12/10/2017 |
| 2017-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE LISA HANSON / 12/10/2017 |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-20 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-10 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-13 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2017-02-28 |
| 2015-09-30 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address ASTRO HOUSE ADLINGTON PARK ADLINGTON MACCLESFIELD CHESHIRE UNITED KINGDOM SK10 4NL |
| 2015-01-07 |
insert address ASTRO HOUSE ADLINGTON PARK ADLINGTON MACCLESFIELD CHESHIRE SK10 4NL |
| 2015-01-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2015-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-30 |
| 2015-01-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2014-12-30 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-09-07 |
update num_mort_charges 8 => 10 |
| 2014-09-07 |
update num_mort_outstanding 8 => 10 |
| 2014-08-07 |
update account_ref_month 12 => 5 |
| 2014-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088269310009 |
| 2014-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088269310010 |
| 2014-07-11 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/05/2015 |
| 2014-07-07 |
update num_mort_charges 6 => 8 |
| 2014-07-07 |
update num_mort_outstanding 6 => 8 |
| 2014-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088269310007 |
| 2014-06-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088269310008 |
| 2014-05-07 |
update num_mort_charges 0 => 6 |
| 2014-05-07 |
update num_mort_outstanding 0 => 6 |
| 2014-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088269310002 |
| 2014-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088269310003 |
| 2014-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088269310004 |
| 2014-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088269310005 |
| 2014-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088269310006 |
| 2014-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088269310001 |
| 2013-12-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |