| Date | Description |
|---|
| 2024-04-07 |
delete address 181 BRAMHALL LANE SOUTH BRAMHALL STOCKPORT ENGLAND SK7 2NG |
| 2024-04-07 |
insert address UNIT 215 DUCIE HOUSE 37 DUCIE STREET MANCHESTER ENGLAND M1 2JW |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-11-18 |
update statutory_documents DIRECTOR APPOINTED MS GUILIA DAWSON-WELLS |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-09-01 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIULIA DAWSON-WELLS |
| 2021-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-23 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-29 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-21 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address 451 BARLOW MOOR ROAD MANCHESTER M21 8AU |
| 2018-12-07 |
insert address 181 BRAMHALL LANE SOUTH BRAMHALL STOCKPORT ENGLAND SK7 2NG |
| 2018-12-07 |
update registered_address |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2018 FROM
451 BARLOW MOOR ROAD
MANCHESTER
M21 8AU |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-12 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-14 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-10 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 451 BARLOW MOOR ROAD MANCHESTER ENGLAND M21 8AU |
| 2016-01-08 |
insert address 451 BARLOW MOOR ROAD MANCHESTER M21 8AU |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
| 2016-01-08 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-22 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-10-08 |
update statutory_documents SECRETARY APPOINTED GIULIA DAWSON WELLS |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON WELLS |
| 2015-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MARGARET WELLS / 16/09/2015 |
| 2015-09-07 |
delete address 451 BARLOW MOOR ROAD BARLOW MOOR ROAD MANCHESTER ENGLAND M21 8AU |
| 2015-09-07 |
insert address 451 BARLOW MOOR ROAD MANCHESTER ENGLAND M21 8AU |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-07 |
update registered_address |
| 2015-08-25 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2015 FROM
451 BARLOW MOOR ROAD BARLOW MOOR ROAD
MANCHESTER
M21 8AU
ENGLAND |
| 2015-07-08 |
delete address 8 NORBRECK AVENUE CHORLTON MANCHESTER M21 8TG |
| 2015-07-08 |
insert address 451 BARLOW MOOR ROAD BARLOW MOOR ROAD MANCHESTER ENGLAND M21 8AU |
| 2015-07-08 |
update reg_address_care_of MAINER ASSOCIATES LTD => null |
| 2015-07-08 |
update registered_address |
| 2015-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2015 FROM
C/O MAINER ASSOCIATES LTD
8 NORBRECK AVENUE
CHORLTON
MANCHESTER
M21 8TG |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
| 2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
| 2014-12-09 |
update statutory_documents 28/11/14 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-28 => 2015-08-31 |
| 2014-08-11 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 8 NORBRECK AVENUE CHORLTON MANCHESTER ENGLAND M21 8TG |
| 2013-12-07 |
insert address 8 NORBRECK AVENUE CHORLTON MANCHESTER M21 8TG |
| 2013-12-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-28 |
| 2013-12-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
| 2013-11-30 |
update statutory_documents 28/11/13 FULL LIST |
| 2013-10-24 |
update statutory_documents DIRECTOR APPOINTED MR BEN JAMES WELLS |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WELLS |
| 2013-06-24 |
delete address BEN WELLS ESQ 8 NORBRECK AVENUE CHORLTON MANCHESTER UNITED KINGDOM M21 8TG |
| 2013-06-24 |
insert address 8 NORBRECK AVENUE CHORLTON MANCHESTER ENGLAND M21 8TG |
| 2013-06-24 |
update reg_address_care_of null => MAINER ASSOCIATES LTD |
| 2013-06-24 |
update registered_address |
| 2012-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2012 FROM
BEN WELLS ESQ 8 NORBRECK AVENUE
CHORLTON
MANCHESTER
M21 8TG
UNITED KINGDOM |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MARGARET WELLS |
| 2012-12-11 |
update statutory_documents SECRETARY APPOINTED MRS ALISON MARGARET WELLS |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER ALANSON |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER ALANSON |
| 2012-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |