| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-22 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA JANE SMITH |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERESA GOLIO |
| 2023-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS. CATHERINE COLES |
| 2023-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN AKEROYD |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WACHHOLZ |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM DEL MAR |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED KEVIN DOUGLAS AKEROYD |
| 2022-06-01 |
update statutory_documents DIRECTOR APPOINTED MS TERESA ROSE GOLIO |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WACHHOLZ |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PRESTON |
| 2021-12-31 |
update statutory_documents DIRECTOR APPOINTED MR SAM RICHARD DEL MAR |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, 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 |
| 2021-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update num_mort_outstanding 3 => 2 |
| 2018-06-07 |
update num_mort_satisfied 0 => 1 |
| 2018-04-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074040290002 |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 2017-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN WEBB |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HULSKEN |
| 2016-12-20 |
update account_category SMALL => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-10-20 |
update statutory_documents ALTER ARTICLES 19/09/2016 |
| 2016-10-07 |
update num_mort_charges 1 => 3 |
| 2016-10-07 |
update num_mort_outstanding 1 => 3 |
| 2016-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074040290003 |
| 2016-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074040290002 |
| 2016-09-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID PRESTON |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE HENSON |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDERS |
| 2015-12-08 |
delete address THE OLD SHIPPON MOSELEY HALL FARM CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8RB |
| 2015-12-08 |
insert address BOOTHS PARK 1 CHELFORD ROAD KNUTSFORD CHESHIRE ENGLAND WA16 8GS |
| 2015-12-08 |
update registered_address |
| 2015-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2015 FROM
THE OLD SHIPPON MOSELEY HALL FARM
CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8RB |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-11-08 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-10-30 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOE TULLY |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-10-17 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address THE OLD SHIPPON MOSELEY HALL FARM CHELFORD ROAD KNUTSFORD CHESHIRE UNITED KINGDOM WA16 8RB |
| 2013-12-07 |
insert address THE OLD SHIPPON MOSELEY HALL FARM CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8RB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-12-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 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 |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS JANICE HENSON |
| 2013-11-01 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-07-12 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2013-04-15 |
update statutory_documents SECRETARY APPOINTED MR JAMES JOHANNES HULSKEN |
| 2013-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOE TULLY |
| 2013-01-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-10-26 |
update statutory_documents 12/10/12 FULL LIST |
| 2012-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE ROBBINS |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SALISBURY |
| 2011-12-23 |
update statutory_documents 12/10/11 FULL LIST |
| 2011-10-13 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 2011-10-13 |
update statutory_documents SECRETARY APPOINTED JOE TULLY |
| 2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FARMER |
| 2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL JOHN FARMER |
| 2011-01-17 |
update statutory_documents 15/11/10 STATEMENT OF CAPITAL GBP 100 |
| 2011-01-05 |
update statutory_documents ADOPT ARTICLES 14/12/2010 |
| 2010-12-30 |
update statutory_documents DIRECTOR APPOINTED BRUCE ROBBINS |
| 2010-12-30 |
update statutory_documents DIRECTOR APPOINTED JOE TULLY |
| 2010-12-30 |
update statutory_documents DIRECTOR APPOINTED JOHN SALISBURY |
| 2010-12-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN FARMER |
| 2010-12-30 |
update statutory_documents DIRECTOR APPOINTED SHAUN WEBB |
| 2010-12-20 |
update statutory_documents COMPANY NAME CHANGED MIRACLETARGET LIMITED
CERTIFICATE ISSUED ON 20/12/10 |
| 2010-12-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-11-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WILLIAM SANDERS |
| 2010-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2010 FROM
WHITE ROSE HOUSE 28A YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2EZ
UNITED KINGDOM |
| 2010-11-18 |
update statutory_documents SECRETARY APPOINTED MR PAUL JOHN FARMER |
| 2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 2010-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |