| Date | Description |
|---|
| 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 |
| 2023-09-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
| 2019-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE OWENS |
| 2019-03-22 |
update statutory_documents CESSATION OF THE COACH HOUSE CHESTER LTD AS A PSC |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MISS ELISHER DEAN |
| 2019-01-10 |
update statutory_documents SECRETARY APPOINTED MS ANITA D'HENIN |
| 2019-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE TRUSTLAND GROUP LIMITED / 31/08/2018 |
| 2018-11-07 |
delete address UNIT 4 HAWKSHEAD ROAD, GREENFIELDS TECHNOLOGY PARK BROMBOROUGH WIRRAL MERSEYSIDE CH62 3RJ |
| 2018-11-07 |
insert address 39 NORTHGATE STREET NORTHGATE STREET CHESTER ENGLAND CH1 2HQ |
| 2018-11-07 |
update registered_address |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARROLL |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE FORAN |
| 2018-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2018 FROM
UNIT 4 HAWKSHEAD ROAD, GREENFIELDS TECHNOLOGY PARK
BROMBOROUGH
WIRRAL
MERSEYSIDE
CH62 3RJ |
| 2018-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update num_mort_charges 3 => 4 |
| 2018-06-07 |
update num_mort_outstanding 3 => 4 |
| 2018-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057364240004 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2017-06-23 |
update statutory_documents S1096 COURT ORDER TO RECTIFY |
| 2017-06-07 |
update num_mort_charges 2 => 3 |
| 2017-06-07 |
update num_mort_outstanding 2 => 3 |
| 2017-05-07 |
update num_mort_charges 1 => 2 |
| 2017-05-07 |
update num_mort_outstanding 1 => 2 |
| 2017-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057364240003 |
| 2017-04-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057364240002 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-12 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-03-14 |
update statutory_documents 09/03/16 FULL LIST |
| 2015-11-03 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE PETER OWENS |
| 2015-11-03 |
update statutory_documents SECRETARY APPOINTED MRS SUZANNE FORAN |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL OWENS |
| 2015-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL OWENS |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-04-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-03-26 |
update statutory_documents 09/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 4 HAWKSHEAD ROAD, GREENFIELDS TECHNOLOGY PARK BROMBOROUGH WIRRAL MERSEYSIDE UNITED KINGDOM CH62 3RJ |
| 2014-05-07 |
insert address UNIT 4 HAWKSHEAD ROAD, GREENFIELDS TECHNOLOGY PARK BROMBOROUGH WIRRAL MERSEYSIDE CH62 3RJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-05-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-04-04 |
update statutory_documents 09/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HAROLD OWENS / 01/08/2012 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
delete sic_code 5510 - Hotels & motels with or without restaurant |
| 2013-06-21 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2013-06-21 |
insert sic_code 56101 - Licensed restaurants |
| 2013-06-21 |
insert sic_code 56302 - Public houses and bars |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-09 => 2012-03-09 |
| 2013-06-21 |
update returns_next_due_date 2012-04-06 => 2013-04-06 |
| 2013-03-28 |
update statutory_documents 09/03/13 FULL LIST |
| 2012-09-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-10 |
update statutory_documents FIRST GAZETTE |
| 2012-07-09 |
update statutory_documents 09/03/12 FULL LIST |
| 2012-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2012 FROM
GEORGES COURT CHESTERGATE
MACCLESFIELD
CHESHIRE
SK11 6DP
UNITED KINGDOM |
| 2012-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2012 FROM
GRANITE BUILDING 6 STANLEY STREET
LIVERPOOL
L1 6AF |
| 2011-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE OWENS |
| 2011-08-18 |
update statutory_documents DIRECTOR APPOINTED MR NEIL HAROLD OWENS |
| 2011-05-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents 09/03/11 FULL LIST |
| 2010-09-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents 09/03/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARROLL / 09/03/2010 |
| 2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE PETER OWENS / 09/03/2010 |
| 2010-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL HAROLD OWENS / 09/03/2010 |
| 2010-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2010 FROM
ST GEORGE'S HOUSE 215-219 CHESTER ROAD
MANCHESTER
LANCASHIRE
M15 4JE |
| 2010-02-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-16 |
update statutory_documents PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 2009-10-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents DIRECTOR APPOINTED JOHN CARROLL |
| 2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GIANNI POLETTI |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 2009-06-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-05-26 |
update statutory_documents FIRST GAZETTE |
| 2008-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2008 FROM
PALL MALL COURT
61-67 KING STREET
MANCHESTER
GREATER MANCHESTER
M2 4PD |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 2006-08-14 |
update statutory_documents COMPANY NAME CHANGED
BRAND NEW CO (319) LIMITED
CERTIFICATE ISSUED ON 14/08/06 |
| 2006-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |