| Date | Description |
|---|
| 2025-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/25, WITH UPDATES |
| 2024-11-04 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-30 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-10-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-02 |
update statutory_documents ADOPT ARTICLES 14/09/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-04-27 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-04-26 => 2023-01-31 |
| 2022-06-13 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-02-07 |
update account_ref_day 31 => 30 |
| 2022-02-07 |
update account_ref_month 7 => 4 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2022-04-26 |
| 2022-01-26 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 30/04/2021 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JAMES WIGHT |
| 2021-06-30 |
update statutory_documents CESSATION OF TAILWHEEL LIMITED AS A PSC |
| 2021-06-17 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BUILDING 7 CROSSFORD COURT
DANE ROAD
SALE
CHESHIRE
M33 7BZ
ENGLAND |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE MADELEY |
| 2021-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TAILWHEEL LIMITED / 16/03/2021 |
| 2021-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES WIGHT / 12/01/2021 |
| 2020-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES WIGHT / 21/12/2020 |
| 2020-12-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAILWHEEL LIMITED |
| 2020-12-20 |
update statutory_documents CESSATION OF CASCADE LIVE GROUP LIMITED AS A PSC |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 4 => 7 |
| 2020-08-18 |
update statutory_documents PREVEXT FROM 30/04/2020 TO 31/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE MADELEY |
| 2020-03-17 |
update statutory_documents DIRECTOR APPOINTED JOANNE MADELEY |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-04 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 2019-01-02 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KIRKPATRICK |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES KIRKPATRICK |
| 2018-05-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASCADE LIVE GROUP LIMITED |
| 2018-05-16 |
update statutory_documents CESSATION OF ALAN JAMES WIGHT AS A PSC |
| 2018-05-16 |
update statutory_documents CESSATION OF JAMES DAVID KIRKPATRICK AS A PSC |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-07 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update account_ref_day 31 => 30 |
| 2017-02-07 |
update account_ref_month 7 => 4 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-04-30 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2017-01-20 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-17 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 30/04/2016 |
| 2016-03-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-07-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-11 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-02-08 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-01-26 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-11-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES |
| 2015-09-07 |
update account_ref_day 30 => 31 |
| 2015-09-07 |
update account_ref_month 4 => 7 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-31 => 2016-04-30 |
| 2015-08-14 |
update statutory_documents PREVEXT FROM 30/04/2015 TO 31/07/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-02-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-01-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CARRINGTON BUSINESS PARK MANCHESTER ROAD
CARRINGTON
MANCHESTER
M31 4ZU |
| 2015-01-21 |
update statutory_documents 21/01/15 FULL LIST |
| 2015-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DAVID KIRKPATRICK / 21/01/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-14 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address BRIDGE MILLS STRAMONGATE KENDAL CUMBRIA UNITED KINGDOM LA9 4UB |
| 2014-02-07 |
insert address BRIDGE MILLS STRAMONGATE KENDAL CUMBRIA LA9 4UB |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-02-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-01-22 |
update statutory_documents 21/01/14 FULL LIST |
| 2014-01-13 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-24 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-01-23 |
update statutory_documents 21/01/13 FULL LIST |
| 2013-01-16 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-02-07 |
update statutory_documents SECRETARY APPOINTED MR JAMES DAVID KIRKPATRICK |
| 2012-02-07 |
update statutory_documents 21/01/12 FULL LIST |
| 2012-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN BERRY |
| 2012-01-24 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2011 FROM
BANK CHAMBERS MARKET PLACE
STOCKPORT
GREATER MANCHESTER
SK1 1UN |
| 2011-02-02 |
update statutory_documents 21/01/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 21/01/10 FULL LIST |
| 2011-01-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES WIGHT / 21/01/2010 |
| 2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID KIRKPATRICK / 21/01/2010 |
| 2010-01-16 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents GBP IC 1500/1000
05/04/09
GBP SR 500@1=500 |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILLIAN BAGNALL |
| 2009-03-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS |
| 2008-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 2007-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-27 |
update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 2004-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-04-15 |
update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS; AMEND |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 2003-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-02-08 |
update statutory_documents RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 2000-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-11-17 |
update statutory_documents RE CONTRACT 02/11/00 |
| 2000-11-16 |
update statutory_documents £ IC 2000/1500
02/11/00
£ SR 500@1=500 |
| 2000-04-06 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-02-02 |
update statutory_documents RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 2000-01-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 |
| 1999-12-13 |
update statutory_documents DIV
02/12/99 |
| 1999-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-13 |
update statutory_documents ALTERARTICLES02/12/99 |
| 1999-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |