| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-18 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-03-22 |
update statutory_documents 14/03/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES BEDFORD / 12/06/2015 |
| 2015-06-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES BEDFORD / 12/06/2015 |
| 2015-06-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-06-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-05-18 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address CADMAN HOUSE WHARF ROAD SALE CHESHIRE UNITED KINGDOM M33 2AF |
| 2014-06-07 |
insert address CADMAN HOUSE WHARF ROAD SALE CHESHIRE M33 2AF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-06-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-05-01 |
update statutory_documents 14/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-27 |
update statutory_documents 14/03/13 FULL LIST |
| 2012-09-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-19 |
update statutory_documents 14/03/12 FULL LIST |
| 2011-11-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2011 FROM
PADMAN HOUSE WHARF ROAD
SALE
CHESHIRE
M33 2AF |
| 2011-05-17 |
update statutory_documents 14/03/11 FULL LIST |
| 2010-12-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-18 |
update statutory_documents 14/03/10 FULL LIST |
| 2009-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2009 FROM
89 CHORLEY ROAD
SWINTON
MANCHESTER
LANCASHIRE
M27 4AA |
| 2009-06-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-06-03 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED RICHARD JAMES BEDFORD |
| 2008-06-03 |
update statutory_documents DIRECTOR APPOINTED MATTHEW ALEXANDER BEDFORD |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 2008-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |