| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WATSON |
| 2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN BENNETT |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, 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 |
| 2019-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 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 |
| 2018-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-12-18 |
update statutory_documents SECRETARY APPOINTED MR MARK VERNON HASLAM |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK VERNON HASLAM |
| 2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CANNINGS |
| 2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL CANNINGS |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON PATRICK HAMMOND |
| 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 |
| 2017-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MR SEAN PAUL BENNETT |
| 2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FURNISS |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/16, 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 |
| 2016-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KEARVELL |
| 2016-05-13 |
delete company_previous_name SALEINVEST LIMITED |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-07 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-30 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES FURNISS |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY TURNER |
| 2015-01-28 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM OCONNOR |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-12-02 |
| 2014-11-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN KEARVELL |
| 2014-11-04 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2014-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN REESON |
| 2013-12-07 |
delete address 185 STAMFORD HOUSE STAMFORD STREET STALYBRIDGE CHESHIRE UK SK15 1QZ |
| 2013-12-07 |
insert address 185 STAMFORD HOUSE STAMFORD STREET STALYBRIDGE CHESHIRE SK15 1QZ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-11-01 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-10-02 |
update statutory_documents DIRECTOR APPOINTED MR GARY DAVID TURNER |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WESTON |
| 2013-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DONNELL |
| 2012-11-07 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2011-11-04 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-08-12 |
update statutory_documents DIRECTOR APPOINTED ALAN REESON |
| 2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SHARPLES |
| 2011-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 2011-06-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER WESTON |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SHARPLES / 15/04/2011 |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'DONNELL / 15/04/2011 |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CANNINGS / 15/04/2011 |
| 2011-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CANNINGS / 11/04/2011 |
| 2011-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORD / 29/03/2011 |
| 2010-11-02 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'DONNELL / 02/11/2010 |
| 2010-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WARING |
| 2010-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-11-20 |
update statutory_documents DIRECTOR APPOINTED ANDREW SHARPLES |
| 2009-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN REESON |
| 2009-11-04 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN REESON / 03/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL WARING / 03/11/2009 |
| 2009-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-11-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2008 FROM
STAMFORD HOUSE
STAMFORD STREET
STALYBRIDGE
CHESHIRE
SK15 1QZ |
| 2008-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL CANNINGS / 06/11/2008 |
| 2008-11-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-03-31 |
update statutory_documents DIRECTOR APPOINTED MARK PAUL WARING |
| 2008-01-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/02 FROM:
HADFIELD STREET
DUKINFIELD
CHESHIRE
SK16 4RX |
| 2002-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 31/10/99; CHANGE OF MEMBERS |
| 1999-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-03-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 1997-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 1996-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-15 |
update statutory_documents COMPANY NAME CHANGED
SALEINVEST LIMITED
CERTIFICATE ISSUED ON 18/03/96 |
| 1996-02-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1996-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1996-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-02-19 |
update statutory_documents ALTER MEM AND ARTS 31/01/96 |
| 1996-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |