| Date | Description |
|---|
| 2024-04-07 |
delete address C/O A2E INDUSTRIES LIMITED 1 MARSDEN STREET MANCHESTER ENGLAND M2 1HW |
| 2024-04-07 |
insert address CHARLEYWOOD ROAD KNOWSLEY INDUSTRIAL PARK NORTH LIVERPOOL MERSEYSIDE ENGLAND L33 7SG |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-08-25 |
update statutory_documents DIRECTOR APPOINTED MRS BONNIE JANE HODSON |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2023-06-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / A & B MANCHESTER LIMITED / 14/06/2023 |
| 2023-04-07 |
delete address 2 HEAP BRIDGE BURY LANCASHIRE UNITED KINGDOM BL9 7HR |
| 2023-04-07 |
insert address C/O A2E INDUSTRIES LIMITED 1 MARSDEN STREET MANCHESTER ENGLAND M2 1HW |
| 2023-04-07 |
update account_ref_day 29 => 31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 6 => 7 |
| 2023-04-07 |
update num_mort_satisfied 4 => 5 |
| 2023-04-07 |
update registered_address |
| 2023-01-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-06 |
update statutory_documents ADOPT ARTICLES 20/12/2022 |
| 2023-01-05 |
update statutory_documents CURREXT FROM 29/03/2023 TO 31/03/2023 |
| 2023-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033848110007 |
| 2022-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2022 FROM
2 HEAP BRIDGE BURY
LANCASHIRE
BL9 7HR
UNITED KINGDOM |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED CHARLES STUART CHIDLEY |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JACK COLLIER |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM ROBERT JOHN RAWKINS |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL TUCKER |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BUCHANAN |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN LONG |
| 2022-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033848110005 |
| 2022-11-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2022-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A & B MANCHESTER LIMITED |
| 2022-06-22 |
update statutory_documents CESSATION OF GFK SOLUTIONS LIMITED AS A PSC |
| 2021-12-07 |
update num_mort_charges 5 => 6 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033848110006 |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PAUL TUCKER |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON JAY PHILLIPS |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK MUNCASTER |
| 2021-09-30 |
update statutory_documents DIRECTOR APPOINTED MR RYAN LONG |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WATSON |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BUCHANAN |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-29 => 2022-12-29 |
| 2021-08-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update num_mort_outstanding 3 => 1 |
| 2021-07-07 |
update num_mort_satisfied 2 => 4 |
| 2021-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK JOSEPH BUCHANAN / 17/06/2021 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2021-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033848110003 |
| 2021-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033848110004 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2020-09-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-06-07 |
delete company_previous_name BARRIER RIDGE LIMITED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-20 => 2020-12-29 |
| 2020-03-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 30 => 29 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-03-20 |
| 2019-12-20 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 2019-12-07 |
update num_mort_charges 4 => 5 |
| 2019-12-07 |
update num_mort_outstanding 2 => 3 |
| 2019-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033848110005 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2019-12-30 |
| 2019-03-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-02-28 |
| 2018-08-07 |
update num_mort_charges 3 => 4 |
| 2018-08-07 |
update num_mort_outstanding 1 => 2 |
| 2018-07-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033848110004 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-21 => 2018-12-30 |
| 2018-03-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-21 |
| 2017-12-21 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GFK SOLUTIONS LIMITED |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-29 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-03-10 |
delete address 22 LANSIL INDUSTRIAL ESTATE CATON ROAD LANCASTER LANCASHIRE LA1 3PQ |
| 2016-03-10 |
insert address 2 HEAP BRIDGE BURY LANCASHIRE UNITED KINGDOM BL9 7HR |
| 2016-03-10 |
update num_mort_charges 2 => 3 |
| 2016-03-10 |
update num_mort_outstanding 0 => 1 |
| 2016-03-10 |
update registered_address |
| 2016-02-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GRANT WATSON |
| 2016-02-24 |
update statutory_documents DIRECTOR APPOINTED MARK JOSEPH BUCHANAN |
| 2016-02-24 |
update statutory_documents SECRETARY APPOINTED MARK JOSEPH BUCHANAN |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BENTLEY |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHEELDON |
| 2016-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BENTLEY |
| 2016-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033848110003 |
| 2016-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2016 FROM
22 LANSIL INDUSTRIAL ESTATE
CATON ROAD
LANCASTER
LANCASHIRE
LA1 3PQ |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update num_mort_outstanding 1 => 0 |
| 2016-01-07 |
update num_mort_satisfied 1 => 2 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-07 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-25 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-08-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-07-02 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-08-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-07-24 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-09 |
update statutory_documents 11/06/12 FULL LIST |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-16 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-25 |
update statutory_documents 11/06/10 FULL LIST |
| 2009-12-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 2008-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 2007-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/05 FROM:
BRIDGE HOUSE
HEAP BRIDGE
BURY
LANCASHIRE BL9 7HT |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-22 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 2004-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-18 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 2003-04-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-06-29 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-20 |
update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 2000-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-15 |
update statutory_documents COMPANY NAME CHANGED
BARRIER RIDGE LIMITED
CERTIFICATE ISSUED ON 16/05/00 |
| 1999-06-16 |
update statutory_documents RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 1999-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-07-21 |
update statutory_documents RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 1997-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/97 FROM:
129 QUEEN STREET
CARDIFF
CF1 4BJ |
| 1997-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |