| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-27 |
| 2023-08-07 |
delete address UNIT 6D GORSEY MOUNT STREET STOCKPORT ENGLAND SK1 3BU |
| 2023-08-07 |
insert address C/O BURTON VARLEY LTD SUITE 3, 2ND FLOOR, DIDSBURY HOUSE 748 - 754 WILMSLOW ROAD MANCHESTER UNITED KINGDOM M20 2DW |
| 2023-08-07 |
update registered_address |
| 2023-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM
UNIT 6D GORSEY MOUNT STREET
STOCKPORT
SK1 3BU
ENGLAND |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-23 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-30 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE ALISON EDWARDS / 26/05/2020 |
| 2020-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA EDIN ADAIR / 26/05/2020 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CHRISTINE ALISON EDWARDS / 26/05/2020 |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-10-24 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 2018-10-07 |
delete address BURTON VARLEY LLP, OFFICE 018 GROUND FLOOR, ADAMSON HOUSE, TOWERS BUSINESS PARK WILMSLOW ROAD DIDSBURY MANCHESTER ENGLAND M20 2YY |
| 2018-10-07 |
insert address UNIT 6D GORSEY MOUNT STREET STOCKPORT ENGLAND SK1 3BU |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-07 |
update registered_address |
| 2018-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2018 FROM
BURTON VARLEY LLP, OFFICE 018 GROUND FLOOR, ADAMSON HOUSE, TOWERS BUSINESS PARK
WILMSLOW ROAD
DIDSBURY
MANCHESTER
M20 2YY
ENGLAND |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MISS CHRISTINE ALISON EDWARDS |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA EDIN ADAIR |
| 2018-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ALISON EDWARDS |
| 2018-09-17 |
update statutory_documents CESSATION OF MARK MCGUINNESS AS A PSC |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MCGUINNESS |
| 2018-08-21 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-06-07 |
delete address OFFICE 013 GROUND FLOOR ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD, DIDSBURY MANCHESTER ENGLAND M20 2YY |
| 2018-06-07 |
insert address BURTON VARLEY LLP, OFFICE 018 GROUND FLOOR, ADAMSON HOUSE, TOWERS BUSINESS PARK WILMSLOW ROAD DIDSBURY MANCHESTER ENGLAND M20 2YY |
| 2018-06-07 |
update reg_address_care_of BURTON VARLEY LLP => null |
| 2018-06-07 |
update registered_address |
| 2018-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2018 FROM
C/O BURTON VARLEY LLP
OFFICE 013 GROUND FLOOR ADAMSON HOUSE
TOWERS BUSINESS PARK
WILMSLOW ROAD, DIDSBURY
MANCHESTER
M20 2YY
ENGLAND |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-22 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-25 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
delete address 86 OLD LANSDOWNE ROAD MANCHESTER ENGLAND M20 2WX |
| 2016-12-19 |
insert address OFFICE 013 GROUND FLOOR ADAMSON HOUSE TOWERS BUSINESS PARK WILMSLOW ROAD, DIDSBURY MANCHESTER ENGLAND M20 2YY |
| 2016-12-19 |
update registered_address |
| 2016-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2016 FROM
C/O BURTON VARLEY LLP
86 OLD LANSDOWNE ROAD
MANCHESTER
M20 2WX
ENGLAND |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-06-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-27 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-05-12 |
delete address 8TH FLOOR, 80 MOSLEY STREET MANCHESTER M2 3FX |
| 2016-05-12 |
insert address 86 OLD LANSDOWNE ROAD MANCHESTER ENGLAND M20 2WX |
| 2016-05-12 |
update registered_address |
| 2016-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2016 FROM
C/O BURTON VARLEY LLP
8TH FLOOR, 80 MOSLEY STREET
MANCHESTER
M2 3FX |
| 2016-03-10 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 8TH FLOOR, 80 MOSLEY STREET MANCHESTER ENGLAND M2 3FX |
| 2015-06-07 |
insert address 8TH FLOOR, 80 MOSLEY STREET MANCHESTER M2 3FX |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-06-07 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-05-15 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-05-07 |
delete address 396 WILMSLOW ROAD WITHINGTON MANCHESTER M20 3BN |
| 2015-05-07 |
insert address 8TH FLOOR, 80 MOSLEY STREET MANCHESTER ENGLAND M2 3FX |
| 2015-05-07 |
update reg_address_care_of null => BURTON VARLEY LLP |
| 2015-05-07 |
update registered_address |
| 2015-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2015 FROM
396 WILMSLOW ROAD
WITHINGTON
MANCHESTER
M20 3BN |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-22 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 396 WILMSLOW ROAD WITHINGTON MANCHESTER UNITED KINGDOM M20 3BN |
| 2014-06-07 |
insert address 396 WILMSLOW ROAD WITHINGTON MANCHESTER M20 3BN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-06-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-05-16 |
update statutory_documents 12/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-30 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-06-26 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-12 => 2014-02-28 |
| 2013-06-23 |
delete address 52 GOULDEN ROAD MANCHESTER GREATER MANCHESTER UNITED KINGDOM M20 4YF |
| 2013-06-23 |
insert address 396 WILMSLOW ROAD WITHINGTON MANCHESTER UNITED KINGDOM M20 3BN |
| 2013-06-23 |
insert sic_code 56290 - Other food services |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-05-12 |
| 2013-06-23 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2013-05-31 |
update statutory_documents 12/05/13 FULL LIST |
| 2013-02-04 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2012 FROM
52 GOULDEN ROAD
MANCHESTER
GREATER MANCHESTER
M20 4YF
UNITED KINGDOM |
| 2012-10-02 |
update statutory_documents 12/05/12 FULL LIST |
| 2012-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GAVIN MCGUINNESS / 31/08/2012 |
| 2012-09-11 |
update statutory_documents FIRST GAZETTE |
| 2011-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |