| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MORRIS SULTAN / 11/07/2023 |
| 2023-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLA RONIT LIPSZYC / 11/07/2023 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES |
| 2022-03-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY MORRIS SULTAN |
| 2022-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DANIELLA RONIT LIPSZYC / 01/08/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/21, NO UPDATES |
| 2021-06-10 |
delete person Jill Campbell |
| 2021-06-10 |
delete person Mark Benjamin |
| 2021-06-10 |
delete person Sophia Kirkham |
| 2021-06-10 |
insert person Diana Nistor |
| 2021-06-10 |
insert person Gordon King |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-08 |
update person_description Anthony Sultan => Anthony Sultan |
| 2019-07-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY MORRIS SULTAN |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 2018-12-23 |
delete address One Ashley Road, Altrincham Cheshire, WA14 2DT |
| 2018-12-23 |
delete address ULS Property Law Specialists, One Ashley Rd, Altrincham, Cheshire WA14 2DT |
| 2018-12-23 |
insert address Grosvenor House, 45 The Downs, Altrincham, Cheshire, WA14 2QG |
| 2018-12-23 |
update primary_contact One Ashley Road, Altrincham Cheshire, WA14 2DT => Grosvenor House, 45 The Downs, Altrincham, Cheshire, WA14 2QG |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address ONE ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT |
| 2018-08-09 |
insert address GROSVENOR HOUSE 45 THE DOWNS ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2QG |
| 2018-08-09 |
update registered_address |
| 2018-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2018 FROM
ONE ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT |
| 2018-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELLA RONIT LIPSZYC / 10/07/2018 |
| 2018-07-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY MORRIS SULTAN / 10/07/2018 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 2018-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELLA RONIT LIPSZYC / 05/07/2018 |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LEWIS |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN SIMON LEWIS |
| 2018-02-19 |
insert otherexecutives Paul Bellis |
| 2018-02-19 |
insert person Anthony Boon |
| 2018-02-19 |
insert person Anthony Sultan |
| 2018-02-19 |
insert person Caroline Barton |
| 2018-02-19 |
insert person Daniella Lipszyc |
| 2018-02-19 |
insert person Iwona Papierowska |
| 2018-02-19 |
insert person Jill Campbell |
| 2018-02-19 |
insert person Mark Benjamin |
| 2018-02-19 |
insert person Paul Bellis |
| 2018-02-19 |
insert person Sophia Kirkham |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-14 |
delete person Anthony Sultan |
| 2017-08-14 |
delete person Daniella Lipszyc |
| 2017-08-14 |
delete person Eli Pawlowski |
| 2017-08-14 |
delete person Jessica Nadav |
| 2017-08-14 |
delete person Mark Benjamin |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLA RONIT LIPSZYC |
| 2017-02-15 |
delete source_ip 46.20.226.41 |
| 2017-02-15 |
insert source_ip 188.65.176.227 |
| 2016-10-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-27 => 2016-06-27 |
| 2016-08-07 |
update returns_next_due_date 2016-07-25 => 2017-07-25 |
| 2016-07-13 |
update statutory_documents 27/06/16 FULL LIST |
| 2016-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ABRAHAMS |
| 2015-09-08 |
update num_mort_charges 0 => 1 |
| 2015-09-08 |
update num_mort_outstanding 0 => 1 |
| 2015-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066324550001 |
| 2015-08-13 |
update account_ref_day 30 => 31 |
| 2015-08-13 |
update account_ref_month 6 => 12 |
| 2015-08-13 |
update accounts_next_due_date 2016-03-31 => 2016-09-30 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-27 => 2015-06-27 |
| 2015-08-13 |
update returns_next_due_date 2015-07-25 => 2016-07-25 |
| 2015-07-16 |
update statutory_documents 27/06/15 FULL LIST |
| 2015-07-13 |
update statutory_documents CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address ONE ASHLEY ROAD ALTRINCHAM CHESHIRE ENGLAND WA14 2DT |
| 2014-08-07 |
insert address ONE ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-27 => 2014-06-27 |
| 2014-08-07 |
update returns_next_due_date 2014-07-25 => 2015-07-25 |
| 2014-07-31 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY MORRIS SULTAN |
| 2014-07-03 |
update statutory_documents 27/06/14 FULL LIST |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ABRAHAMS |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-26 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-27 => 2013-06-27 |
| 2013-08-01 |
update returns_next_due_date 2013-07-25 => 2014-07-25 |
| 2013-07-02 |
update statutory_documents 27/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7411 - Legal activities |
| 2013-06-21 |
insert sic_code 69102 - Solicitors |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-27 => 2012-06-27 |
| 2013-06-21 |
update returns_next_due_date 2012-07-25 => 2013-07-25 |
| 2013-03-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY BLACKHURST |
| 2012-07-17 |
update statutory_documents 27/06/12 FULL LIST |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED MS KERRY BLACKHURST |
| 2011-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2011 FROM
18 THE DOWNS
ALTRINCHAM
CHESHIRE
WA14 2PU
UK |
| 2011-08-16 |
update statutory_documents 27/06/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-16 |
update statutory_documents 27/06/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DANIELLA RONIT LIPSZYC / 12/05/2010 |
| 2010-03-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 2009-07-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2009 FROM
18 THE DOWNS
ALTRINCHAM
CHESHIRE
WA14 2PU |
| 2009-07-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2008 FROM
9TH FLOOR
8 EXCHANGE QUAY SALFORD QUAYS
MANCHESTER
GREATER MANCHESTER
M5 3EJ |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED MS DANIELLA LIPSZYC |
| 2008-06-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |