Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2024-04-01 |
update founded_year null => 2014 |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-04-20 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, NO UPDATES |
2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-08-31 |
2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-11-25 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update account_ref_month 3 => 8 |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-05-31 |
2021-03-31 |
update statutory_documents CURREXT FROM 31/03/2021 TO 31/08/2021 |
2021-03-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, 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 |
2019-09-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-08-07 |
update num_mort_outstanding 3 => 1 |
2019-08-07 |
update num_mort_satisfied 0 => 2 |
2019-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089164950001 |
2019-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089164950002 |
2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
2019-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MICHAEL TURNER / 21/01/2019 |
2019-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WALLEY / 21/01/2019 |
2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-07-07 |
update num_mort_charges 2 => 3 |
2018-07-07 |
update num_mort_outstanding 2 => 3 |
2018-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089164950003 |
2018-05-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
2018-05-16 |
update statutory_documents 31/03/2018 |
2018-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES TYLDESLEY |
2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-04-26 |
delete address UNIT 31 ETON HILL ROAD RADCLIFFE MANCHESTER M26 2ZS |
2017-04-26 |
insert address UNIT 29A WATERS MEETING BUSINESS PARK BRITANNIA WAY BOLTON LANCASHIRE ENGLAND BL2 2HH |
2017-04-26 |
update registered_address |
2017-03-16 |
delete address Unit 31
Eton Business Park
Eton Hill Road
Radcliffe
Greater Manchester
M26 2ZS |
2017-03-16 |
delete address Unit 31 Eton Business Park, Eton Hill Road, Radcliffe, Manchester, M26 2ZS |
2017-03-16 |
insert address Unit 29a Waters Meeting Business Park, Britannia Way, Bolton, BL2 2HH |
2017-03-16 |
update primary_contact Unit 31 Eton Business Park, Eton Hill Road, Radcliffe, Manchester, M26 2ZS => Unit 29a Waters Meeting Business Park, Britannia Way, Bolton, BL2 2HH |
2017-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2017 FROM
1 WORSLEY COURT HIGH STREET
WORSLEY
MANCHESTER
M28 3NJ
ENGLAND |
2017-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2017 FROM
29A BRITANNIA WAY
BOLTON
LANCASHIRE
BL2 2HH
ENGLAND |
2017-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2017 FROM
UNIT 31 ETON HILL ROAD
RADCLIFFE
MANCHESTER
M26 2ZS |
2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
2016-09-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
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 |
2016-08-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
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 |
2016-03-08 |
update statutory_documents 29/02/16 FULL LIST |
2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-12-07 |
update accounts_last_madeup_date null => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-12-31 |
2015-11-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date null => 2015-02-28 |
2015-04-07 |
delete address UNIT 31 ETON HILL ROAD RADCLIFFE MANCHESTER ENGLAND M26 2ZS |
2015-04-07 |
insert address UNIT 31 ETON HILL ROAD RADCLIFFE MANCHESTER M26 2ZS |
2015-04-07 |
insert sic_code 25120 - Manufacture of doors and windows of metal |
2015-04-07 |
update account_ref_day 28 => 31 |
2015-04-07 |
update account_ref_month 2 => 3 |
2015-04-07 |
update num_mort_charges 1 => 2 |
2015-04-07 |
update num_mort_outstanding 1 => 2 |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
2015-03-13 |
update statutory_documents 28/02/15 FULL LIST |
2015-03-12 |
update statutory_documents CURREXT FROM 28/02/2015 TO 31/03/2015 |
2015-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089164950002 |
2014-12-11 |
delete source_ip 82.71.205.7 |
2014-12-11 |
insert source_ip 82.71.214.228 |
2014-04-07 |
delete address 48,BOLBURY CRESCENT BOLBURY CRESCENT SWINTON MANCHESTER UNITED KINGDOM M27 8AX |
2014-04-07 |
insert address UNIT 31 ETON HILL ROAD RADCLIFFE MANCHESTER ENGLAND M26 2ZS |
2014-04-07 |
update num_mort_charges 0 => 1 |
2014-04-07 |
update num_mort_outstanding 0 => 1 |
2014-04-07 |
update registered_address |
2014-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089164950001 |
2014-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2014 FROM
48 BOLBURY CRESCENT
SWINTON
MANCHESTER
M27 8AX
ENGLAND |
2014-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
48,BOLBURY CRESCENT BOLBURY CRESCENT
SWINTON
MANCHESTER
M27 8AX
UNITED KINGDOM |
2014-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |