Date | Description |
2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-10-27 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-09-07 |
delete address 22 THE VILLAGE SQUARE THE BRAMHALL CENTRE BRAMHALL STOCKPORT CHESHIRE SK7 1AW |
2023-09-07 |
insert address OAKLEY HOUSE TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE UNITED KINGDOM GL7 1US |
2023-09-07 |
update registered_address |
2023-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER CARTER / 09/08/2023 |
2023-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM
22 THE VILLAGE SQUARE
THE BRAMHALL CENTRE BRAMHALL
STOCKPORT
CHESHIRE
SK7 1AW |
2023-06-29 |
update statutory_documents CESSATION OF TERRY CARTER AS A PSC |
2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARGREAVES MOUNTENEY LIMITED |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-02-15 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
2022-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
2021-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER CARTER |
2021-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY CARTER |
2021-02-03 |
update statutory_documents CESSATION OF ALEX LOVELL AS A PSC |
2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2021-01-12 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER CARTER |
2021-01-12 |
update statutory_documents DIRECTOR APPOINTED MR TERRY CARTER |
2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX LOVELL |
2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-02-11 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2020-02-06 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-10-17 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-04-20 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALEX LOVELL / 30/09/2017 |
2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
2017-02-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/16 |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-11-08 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
2016-05-13 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
2016-03-04 |
update statutory_documents 21/01/16 FULL LIST |
2015-12-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-11-11 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOUNTENEY |
2015-03-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 |
2015-02-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
2015-02-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
2015-01-22 |
update statutory_documents 21/01/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-11-06 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address 22 THE VILLAGE SQUARE THE BRAMHALL CENTRE BRAMHALL STOCKPORT CHESHIRE ENGLAND SK7 1AW |
2014-04-07 |
insert address 22 THE VILLAGE SQUARE THE BRAMHALL CENTRE BRAMHALL STOCKPORT CHESHIRE SK7 1AW |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
2014-04-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
2014-03-18 |
update statutory_documents 21/01/14 FULL LIST |
2013-12-07 |
delete address ERRWOOD HOUSE 212 MOSS LANE BRAMHALL STOCKPORT CHESHIRE UNITED KINGDOM SK7 1BD |
2013-12-07 |
insert address 22 THE VILLAGE SQUARE THE BRAMHALL CENTRE BRAMHALL STOCKPORT CHESHIRE ENGLAND SK7 1AW |
2013-12-07 |
update reg_address_care_of 212 MOSS LANE => null |
2013-12-07 |
update registered_address |
2013-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
C/O 212 MOSS LANE
ERRWOOD HOUSE 212 MOSS LANE
BRAMHALL
STOCKPORT
CHESHIRE
SK7 1BD
UNITED KINGDOM |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-27 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
delete address VICTORY HOUSE 24 ELMSWAY BRAMHALL STOCKPORT SK7 2AE |
2013-06-24 |
insert address ERRWOOD HOUSE 212 MOSS LANE BRAMHALL STOCKPORT CHESHIRE UNITED KINGDOM SK7 1BD |
2013-06-24 |
update reg_address_care_of null => 212 MOSS LANE |
2013-06-24 |
update registered_address |
2013-06-24 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
2013-06-24 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-21 => 2013-10-31 |
2013-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2013 FROM
VICTORY HOUSE 24 ELMSWAY
BRAMHALL
STOCKPORT
SK7 2AE |
2013-01-23 |
update statutory_documents 21/01/13 FULL LIST |
2013-01-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOUTH MANCHESTER SOLICITORS LIMITED / 23/01/2013 |
2012-11-16 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-01-24 |
update statutory_documents 21/01/12 FULL LIST |
2011-08-12 |
update statutory_documents DIRECTOR APPOINTED MS ALEX LOVELL |
2011-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |