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 |
2024-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2020-07-07 |
insert sic_code 70221 - Financial management |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
2020-05-07 |
update num_mort_outstanding 1 => 0 |
2020-05-07 |
update num_mort_satisfied 0 => 1 |
2020-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-04-07 |
delete sic_code 61100 - Wired telecommunications activities |
2019-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-07-07 |
delete address DRAKE HOUSE GADBROOK WAY, GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7RA |
2017-07-07 |
insert address UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER ENGLAND M1 6HT |
2017-07-07 |
update registered_address |
2017-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2017 FROM
DRAKE HOUSE GADBROOK WAY, GADBROOK PARK
RUDHEATH
NORTHWICH
CHESHIRE
CW9 7RA |
2017-02-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
2017-02-07 |
insert sic_code 61100 - Wired telecommunications activities |
2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-09-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HESTER |
2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE HESTER |
2016-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE AMANDA HESTER / 17/06/2016 |
2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MS MELBA FISHER |
2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELBA FISHER |
2016-05-12 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
2016-05-12 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
2016-03-08 |
update statutory_documents 11/01/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
delete address DRAKE HOUSE GADBROOK WAY, GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE ENGLAND CW9 7RA |
2015-06-07 |
insert address DRAKE HOUSE GADBROOK WAY, GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7RA |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
2015-06-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
2015-05-12 |
update statutory_documents 11/01/15 FULL LIST |
2015-05-07 |
delete address 31 PEEL STREET ECCLES MANCHESTER ENGLAND M30 0NG |
2015-05-07 |
insert address DRAKE HOUSE GADBROOK WAY, GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE ENGLAND CW9 7RA |
2015-05-07 |
update registered_address |
2015-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2015 FROM
31 PEEL STREET
ECCLES
MANCHESTER
M30 0NG
ENGLAND |
2015-04-14 |
update statutory_documents SECRETARY APPOINTED MRS MELBA FISHER |
2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN FISHER |
2015-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 19 ASTLEY HALL DRIVE ASTLEY, TYLDESLEY MANCHESTER M29 7TX |
2014-09-07 |
insert address 31 PEEL STREET ECCLES MANCHESTER ENGLAND M30 0NG |
2014-09-07 |
update registered_address |
2014-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
19 ASTLEY HALL DRIVE
ASTLEY, TYLDESLEY
MANCHESTER
M29 7TX |
2014-04-07 |
delete address 19 ASTLEY HALL DRIVE ASTLEY, TYLDESLEY MANCHESTER UNITED KINGDOM M29 7TX |
2014-04-07 |
insert address 19 ASTLEY HALL DRIVE ASTLEY, TYLDESLEY MANCHESTER M29 7TX |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
2014-04-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
2014-03-31 |
update statutory_documents 11/01/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
2013-06-25 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
delete address 215 INNOVATION FORUM SALFORD UNIVERSITY BUSINESS PARK FREDERICK ROAD SALFORD UNITED KINGDOM M6 6FP |
2013-06-24 |
insert address 19 ASTLEY HALL DRIVE ASTLEY, TYLDESLEY MANCHESTER UNITED KINGDOM M29 7TX |
2013-06-24 |
update registered_address |
2013-03-15 |
update statutory_documents 11/01/13 FULL LIST |
2013-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2013 FROM
215 INNOVATION FORUM SALFORD UNIVERSITY BUSINESS PARK FREDERICK ROAD
SALFORD
M6 6FP
UNITED KINGDOM |
2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2012 FROM
114 INNOVATION FORUM SALFORD UNIVERSITY BUSINESS PARK
FREDERICK STREET
SALFORD
M6 6FP
UNITED KINGDOM |
2012-02-27 |
update statutory_documents 11/01/12 FULL LIST |
2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-03-22 |
update statutory_documents 11/01/11 FULL LIST |
2010-11-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2010 FROM
119-120 INNOVATION FORUM SALFORD UNIVERSITY BUSINESS PARK
FREDERICK ROAD
SALFORD
M6 6FP |
2010-02-04 |
update statutory_documents 11/01/10 FULL LIST |
2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM HESTER / 04/02/2010 |
2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE AMANDA HESTER / 04/02/2010 |
2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN FISHER / 04/02/2010 |
2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MELBA FISHER / 04/02/2010 |
2009-09-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-02-16 |
update statutory_documents RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
2008-12-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2008 FROM
31 PEEL STREET
ECCLES
MANCHESTER
LANCASHIRE
M30 0NG |
2008-02-24 |
update statutory_documents RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
2007-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-30 |
update statutory_documents RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
2006-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-03-10 |
update statutory_documents RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
2006-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/05 FROM:
99 BRIDGEWATER COURT
MONTON HILL GARDENS
ECCLES
M30 8BQ |
2005-05-06 |
update statutory_documents RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
2005-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2005-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-05-07 |
update statutory_documents RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
2004-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/03 FROM:
4-6 OLD RECTORY GARDENS
CHEADLE
CHESHIRE
SK8 |
2003-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/03 FROM:
63 UNION STREET
HYDE
CHESHIRE SK14 1ND |
2003-02-13 |
update statutory_documents RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
2002-11-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
2002-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
2002-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/02 FROM:
63 UNION STREET
HYDE
CHESHIRE SK14 1ND |
2002-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/02 FROM:
CAPITAL HOUSE
2 MARKET STREET
ATHERTON
GREATER MANCHESTER M46 0DN |
2002-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-16 |
update statutory_documents RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
2002-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/02 FROM:
RIDGEFIELD HOUSE
14 JOHN DALTON STREET
MANCHESTER
M2 6JR |
2001-01-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |