| Date | Description |
|---|
| 2024-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/24, NO UPDATES |
| 2024-06-17 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/23, NO UPDATES |
| 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 |
| 2023-09-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-07 |
update statutory_documents ALTER ARTICLES 06/12/2022 |
| 2022-12-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 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 |
| 2021-04-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-09-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW EVANS / 30/11/2018 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 2018-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANDREW EVANS / 30/11/2018 |
| 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 |
| 2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-11-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EVANS |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 12-14 BATH STREET HALE ALTRINCHAM CHESHIRE WA14 2EJ |
| 2016-05-13 |
insert address ALTIN COURT 1A WOODLANDS ROAD ALTRINCHAM CHESHIRE ENGLAND WA14 1HG |
| 2016-05-13 |
update registered_address |
| 2016-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2016 FROM
12-14 BATH STREET
HALE
ALTRINCHAM
CHESHIRE
WA14 2EJ |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-11 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-01-04 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-12-08 |
update num_mort_outstanding 1 => 0 |
| 2015-12-08 |
update num_mort_satisfied 0 => 1 |
| 2015-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-02-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2015-01-08 |
update statutory_documents 18/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 12-14 BATH STREET HALE ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2EJ |
| 2014-01-07 |
insert address 12-14 BATH STREET HALE ALTRINCHAM CHESHIRE WA14 2EJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-01-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2013-12-23 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-21 |
delete address FAIRBANK HOUSE 27 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DP |
| 2013-06-21 |
insert address 12-14 BATH STREET HALE ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2EJ |
| 2013-06-21 |
update reg_address_care_of RUMPUS => null |
| 2013-06-21 |
update registered_address |
| 2013-03-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-01-02 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2012 FROM
C/O RUMPUS
FAIRBANK HOUSE 27 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DP
UNITED KINGDOM |
| 2012-04-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW EVANS / 18/04/2011 |
| 2011-04-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-20 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2010 FROM
174A ASHLEY ROAD
HALE
CHESHIRE
WA15 9SF |
| 2010-04-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-08 |
update statutory_documents 18/12/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH CLEMENTS / 18/12/2009 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EVANS / 18/12/2009 |
| 2009-05-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-19 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARETH CLEMENTS / 06/07/2007 |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2005-09-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-30 |
update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |