| Date | Description |
|---|
| 2025-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MCGUINNESS |
| 2024-10-28 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LUCINDA JADE SIMPSON / 24/10/2024 |
| 2024-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/24, NO UPDATES |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-15 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES |
| 2022-09-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SIMPSON |
| 2022-07-12 |
update statutory_documents DIRECTOR APPOINTED DR LUCINDA JADE SIMPSON |
| 2022-02-01 |
update statutory_documents 04/01/22 STATEMENT OF CAPITAL GBP 102 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-07 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RICHARD SIMPSON / 08/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-13 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN RICHARD SIMPSON |
| 2020-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA SIMPSON |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS LUCINDA JADE SIMPSON |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SIMPSON |
| 2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN RICHARD SIMPSON |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA SIMPSON |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-17 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TFBS GROUP LIMITED / 18/07/2019 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 2019-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TFBS GROUP LIMITED |
| 2019-09-18 |
update statutory_documents CESSATION OF VALERIE SIMPSON AS A PSC |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-15 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-23 |
update statutory_documents SECRETARY APPOINTED MS LISA MCGUINNESS |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE SIMPSON |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN SIMPSON |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-24 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-09-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-08-17 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-04-18 |
update statutory_documents 15/03/16 STATEMENT OF CAPITAL GBP 101 |
| 2016-03-24 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-01-21 |
update statutory_documents ALTER ARTICLES 18/09/2015 |
| 2016-01-08 |
delete address 225 MARKET STREET HYDE CHESHIRE OL4 4HZ |
| 2016-01-08 |
insert address 225 MARKET STREET HYDE CHESHIRE ENGLAND SK14 1HF |
| 2016-01-08 |
update registered_address |
| 2015-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2015 FROM
225 MARKET STREET
HYDE
CHESHIRE
OL4 4HZ |
| 2015-10-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-30 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCINDA JADE SIMPSON / 17/06/2015 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCINDA JADE SIMPSON / 01/05/2015 |
| 2015-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SIMPSON / 01/05/2015 |
| 2015-05-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN RICHARD SIMPSON / 01/05/2015 |
| 2015-04-08 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-30 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-17 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-05-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-04-07 |
update statutory_documents 14/03/14 FULL LIST |
| 2013-11-06 |
update statutory_documents DIRECTOR APPOINTED MISS LUCINDA JADE SIMPSON |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-02 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-26 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-15 |
update statutory_documents 14/03/13 FULL LIST |
| 2012-08-20 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-23 |
update statutory_documents 14/03/12 FULL LIST |
| 2011-08-23 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents 14/03/11 FULL LIST |
| 2010-08-02 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-19 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE SIMPSON / 14/03/2010 |
| 2009-07-23 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-11 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 2007-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 2005-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 2004-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-03-28 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 2002-08-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/02 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ |
| 2002-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |