| Date | Description |
|---|
| 2023-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TURNER / 01/12/2023 |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address GREENHEYS PENCROFT WAY MANCHESTER ENGLAND M15 6JJ |
| 2023-06-07 |
insert address UNIT 3 NATIONAL TRADING ESTATE BRAMHALL MOOR LANE HAZEL GROVE STOCKPORT ENGLAND SK7 5AA |
| 2023-06-07 |
update registered_address |
| 2023-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2023 FROM
GREENHEYS PENCROFT WAY
MANCHESTER
M15 6JJ
ENGLAND |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
| 2022-05-07 |
delete address 11 RIVERVIEW, THE EMBANKMENT BUSINESS PARK HEATON MERSEY STOCKPORT CHESHIRE ENGLAND SK4 3GN |
| 2022-05-07 |
insert address GREENHEYS PENCROFT WAY MANCHESTER ENGLAND M15 6JJ |
| 2022-05-07 |
update reg_address_care_of MCKELLENS LIMITED => null |
| 2022-05-07 |
update registered_address |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2022 FROM
C/O MCKELLENS LIMITED
11 RIVERVIEW, THE EMBANKMENT BUSINESS PARK
HEATON MERSEY
STOCKPORT
CHESHIRE
SK4 3GN
ENGLAND |
| 2022-03-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES |
| 2021-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MNL (MERCIA) NOMINEES LIMITED |
| 2021-09-07 |
update statutory_documents CESSATION OF MERCIA FUND MANAGEMENT LIMITED AS A PSC |
| 2021-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCIA FUND MANAGEMENT LIMITED |
| 2020-12-08 |
update statutory_documents CESSATION OF WILLIAM YOST AS A PSC |
| 2020-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER MCCAIRN / 16/11/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-06-15 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-15 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 2018-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM YOST |
| 2018-12-10 |
update statutory_documents CESSATION OF TIMOTHY ROBERT ANTHONY HAZELL AS A PSC |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-24 |
update statutory_documents 21/12/17 STATEMENT OF CAPITAL GBP 270.52 |
| 2018-01-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2017-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY HAZELL |
| 2017-12-07 |
update statutory_documents CESSATION OF UNIVERSITY OF MANCHESTER AS A PSC |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN TATTUM |
| 2017-01-24 |
update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 154.16 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-11-28 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 123.33 |
| 2016-10-20 |
update statutory_documents DIRECTOR APPOINTED DR STEVEN BURGESS TATTUM |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update account_ref_day 30 => 31 |
| 2016-09-07 |
update account_ref_month 11 => 12 |
| 2016-09-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-28 => 2017-09-30 |
| 2016-08-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 2016-07-07 |
delete address CTF 46 GRAFTON STREET MANCHESTER M13 9NT |
| 2016-07-07 |
insert address 11 RIVERVIEW, THE EMBANKMENT BUSINESS PARK HEATON MERSEY STOCKPORT CHESHIRE ENGLAND SK4 3GN |
| 2016-07-07 |
update reg_address_care_of UMI3 => MCKELLENS LIMITED |
| 2016-07-07 |
update registered_address |
| 2016-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2016 FROM
C/O UMI3
CTF 46 GRAFTON STREET
MANCHESTER
M13 9NT |
| 2016-04-28 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 120.00 |
| 2016-04-27 |
update statutory_documents ADOPT ARTICLES 01/04/2016 |
| 2016-04-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK CHRISTOPHER MCCAIRN |
| 2016-04-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAVID WILSON FROST |
| 2016-04-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED |
| 2016-01-07 |
delete address CTF 46 GRAFTON STREET MANCHESTER UNITED KINGDOM M13 9NT |
| 2016-01-07 |
insert address CTF 46 GRAFTON STREET MANCHESTER M13 9NT |
| 2016-01-07 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-11-28 |
| 2016-01-07 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
| 2015-12-17 |
update statutory_documents 28/11/15 FULL LIST |
| 2015-10-15 |
update statutory_documents 31/07/15 STATEMENT OF CAPITAL GBP 100.00 |
| 2015-10-12 |
update statutory_documents ADOPT ARTICLES 31/07/2015 |
| 2014-11-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |