| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HAYDON SHARP / 13/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update account_ref_day 28 => 31 |
| 2022-08-07 |
update account_ref_month 2 => 3 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2022-12-31 |
| 2022-07-18 |
update statutory_documents PREVEXT FROM 28/02/2022 TO 31/03/2022 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update num_mort_charges 3 => 5 |
| 2021-08-07 |
update num_mort_outstanding 0 => 2 |
| 2021-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094450490004 |
| 2021-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094450490005 |
| 2021-07-07 |
update num_mort_outstanding 2 => 0 |
| 2021-07-07 |
update num_mort_satisfied 1 => 3 |
| 2021-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094450490001 |
| 2021-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094450490003 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 2021-02-26 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HAYDON SHARP / 21/02/2020 |
| 2020-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW HAYDON SHARP / 21/02/2020 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-20 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-07 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES |
| 2017-12-09 |
update num_mort_outstanding 3 => 2 |
| 2017-12-09 |
update num_mort_satisfied 0 => 1 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094450490002 |
| 2017-10-18 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update num_mort_charges 2 => 3 |
| 2017-04-27 |
update num_mort_outstanding 2 => 3 |
| 2017-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HAYDON SHARP / 14/02/2017 |
| 2017-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART BANN / 14/02/2017 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2017-02-09 |
update num_mort_charges 1 => 2 |
| 2017-02-09 |
update num_mort_outstanding 1 => 2 |
| 2017-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094450490003 |
| 2017-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094450490002 |
| 2016-12-20 |
delete address 45 UNION ROAD NEW MILLS HIGH PEAK ENGLAND SK22 3EL |
| 2016-12-20 |
insert address RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW ST STOCKPORT CHESHIRE UNITED KINGDOM SK4 2HD |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-17 => 2017-11-30 |
| 2016-12-20 |
update registered_address |
| 2016-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2016 FROM
45 UNION ROAD NEW MILLS
HIGH PEAK
SK22 3EL
ENGLAND |
| 2016-11-07 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 41100 - Development of building projects |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-02-17 |
| 2016-05-13 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-03-11 |
update num_mort_charges 0 => 1 |
| 2016-03-11 |
update num_mort_outstanding 0 => 1 |
| 2016-03-01 |
update statutory_documents 17/02/16 FULL LIST |
| 2016-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094450490001 |
| 2015-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |