| Date | Description |
|---|
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2022-08-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/21 |
| 2022-08-02 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/21 |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE NORTON |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRCEA TANASE |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTON DUVALL |
| 2022-02-25 |
update statutory_documents DIRECTOR APPOINTED MR MIRCEA DANIEL TANASE |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2021-08-17 |
update statutory_documents DIRECTOR APPOINTED MR ANTON JAMES DUVALL |
| 2021-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EASTWOOD |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-02-07 |
delete address PENNINGTON STREET WORSLEY MANCHESTER UNITED KINGDOM M28 3LR |
| 2021-02-07 |
insert address MEADOWCROFT LANE, HALIFAX ROAD RIPPONDEN SOWERBY BRIDGE ENGLAND HX6 4AJ |
| 2021-02-07 |
update registered_address |
| 2020-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2020 FROM
PENNINGTON STREET WORSLEY
MANCHESTER
M28 3LR
UNITED KINGDOM |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ARMSTRONG |
| 2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY EASTWOOD |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON |
| 2020-08-07 |
update account_ref_day 30 => 31 |
| 2020-08-07 |
update account_ref_month 6 => 10 |
| 2020-08-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update statutory_documents CURREXT FROM 30/06/2020 TO 31/10/2020 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-01-14 |
update statutory_documents DIRECTOR APPOINTED MR BEN GUJRAL |
| 2020-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREYS |
| 2019-10-31 |
update statutory_documents ADOPT ARTICLES 17/10/2019 |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED HELEN JANE ASHTON |
| 2019-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIPPONDED 11 LIMITED |
| 2019-09-04 |
update statutory_documents DIRECTOR APPOINTED PAUL HUMPHREYS |
| 2019-09-04 |
update statutory_documents CESSATION OF MATTHEW ARMSTRONG AS A PSC |
| 2019-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW ARMSTRONG / 22/08/2019 |
| 2019-08-23 |
update statutory_documents CESSATION OF JANET MARY ARMSTRONG AS A PSC |
| 2019-06-20 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update account_ref_day 28 => 30 |
| 2019-06-20 |
update account_ref_month 2 => 6 |
| 2019-06-20 |
update accounts_last_madeup_date 2018-02-28 => 2018-06-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-11-30 => 2020-03-31 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2019-05-23 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-05-17 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 30/06/2018 |
| 2019-04-07 |
update account_ref_day 30 => 28 |
| 2019-04-07 |
update account_ref_month 6 => 2 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-11-30 |
| 2019-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2019-03-22 |
update statutory_documents CURRSHO FROM 30/06/2018 TO 28/02/2018 |
| 2018-12-06 |
update num_mort_outstanding 1 => 0 |
| 2018-12-06 |
update num_mort_satisfied 0 => 1 |
| 2018-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096272570001 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2018-04-07 |
update num_mort_charges 0 => 1 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096272570001 |
| 2017-07-07 |
delete address 1 PENNINGTON STREET WORSLEY MANCHESTER UNITED KINGDOM M28 3LR |
| 2017-07-07 |
insert address PENNINGTON STREET WORSLEY MANCHESTER UNITED KINGDOM M28 3LR |
| 2017-07-07 |
update registered_address |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2017 FROM
1 PENNINGTON STREET
WORSLEY
MANCHESTER
M28 3LR
UNITED KINGDOM |
| 2017-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ARMSTRONG / 30/05/2017 |
| 2017-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-02-07 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-03-08 => 2018-03-31 |
| 2017-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-07-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-10 |
update statutory_documents 08/06/16 FULL LIST |
| 2015-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |