| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-11-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents SECOND FILING OF AP01 FOR BRIAN GEOFFREY HILL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-06 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-26 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2019-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TTB SERVICES LIMITED |
| 2019-02-07 |
update statutory_documents CESSATION OF ISHARAT HILL AS A PSC |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-31 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-05 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-04-27 |
delete address CROSSFORD BRIDGE PAVILION DANEFIELD ROAD SALE CHESHIRE M33 7WR |
| 2017-04-27 |
insert address WESLEY HOUSE WESLEY STREET SWINTON MANCHESTER LANCASHIRE UNITED KINGDOM M27 6AD |
| 2017-04-27 |
update registered_address |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2017 FROM
WESLEY HOUSE 24 WESLEY STREET
SWINTON
MANCHESTER
M27 6AD
ENGLAND |
| 2017-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2017 FROM
CROSSFORD BRIDGE PAVILION DANEFIELD ROAD
SALE
CHESHIRE
M33 7WR |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-07-31 |
| 2017-01-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-06 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update account_ref_month 3 => 7 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-04-30 |
| 2016-06-06 |
update statutory_documents CURREXT FROM 31/03/2016 TO 31/07/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-13 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-03-22 |
update statutory_documents 29/02/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-08 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-04-22 |
update statutory_documents 28/02/15 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 |
| 2015-01-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 1ST FLOOR MAYFIELD HOUSE DANEFIELD ROAD SALE CHESHIRE UNITED KINGDOM M33 7WR |
| 2014-03-08 |
insert address CROSSFORD BRIDGE PAVILION DANEFIELD ROAD SALE CHESHIRE M33 7WR |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-03 => 2014-02-28 |
| 2014-03-08 |
update returns_next_due_date 2014-03-03 => 2015-03-28 |
| 2014-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2014 FROM
1ST FLOOR MAYFIELD HOUSE
DANEFIELD ROAD
SALE
CHESHIRE
M33 7WR
UNITED KINGDOM |
| 2014-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2014 FROM
CROSSFORD BRIDGE DANEFIELD ROAD
SALE
CHESHIRE
M33 7WR |
| 2014-02-28 |
update statutory_documents 28/02/14 FULL LIST |
| 2014-02-28 |
update statutory_documents 14/02/14 STATEMENT OF CAPITAL GBP 1500 |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN GEOFFREY HILL |
| 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 |
| 2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-03 => 2013-02-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-03 => 2014-03-03 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-03 => 2013-12-31 |
| 2013-02-05 |
update statutory_documents 03/02/13 FULL LIST |
| 2012-12-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2012 FROM
94 CHURCH LANE
SALE
CHESHIRE
M33 5QG
UNITED KINGDOM |
| 2012-02-14 |
update statutory_documents 03/02/12 FULL LIST |
| 2011-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS ISHARAT HILL |
| 2011-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HILL |
| 2011-08-24 |
update statutory_documents CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 2011-06-30 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN GEOFFREY HILL |
| 2011-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS |