| Date | Description |
|---|
| 2025-04-29 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/24, NO UPDATES |
| 2024-04-13 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2024 FROM
83 DUCIE STREET
MANCHESTER
GREATER MANCHESTER
M1 2JQ |
| 2024-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ANN MCDOWELL / 12/04/2024 |
| 2024-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY DOWGILL / 12/04/2024 |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-12-23 |
update statutory_documents REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 102661490004 |
| 2023-06-07 |
update num_mort_charges 2 => 3 |
| 2023-06-07 |
update num_mort_outstanding 2 => 3 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/23, NO UPDATES |
| 2023-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102661490003 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-23 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-03 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-05-07 |
delete address OAK HOUSE 27A MILL LANE HEATLEY LYMM CHESHIRE ENGLAND WA13 9SD |
| 2021-05-07 |
insert address 83 DUCIE STREET MANCHESTER GREATER MANCHESTER M1 2JQ |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-07 |
update registered_address |
| 2021-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2021 FROM
OAK HOUSE 27A MILL LANE
HEATLEY
LYMM
CHESHIRE
WA13 9SD
ENGLAND |
| 2021-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ANN MCDOWELL / 08/04/2021 |
| 2021-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY DOWGILL / 08/04/2021 |
| 2021-04-15 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 51 DERBYSHIRE LANE STRETFORD MANCHESTER UNITED KINGDOM M32 8BH |
| 2020-10-30 |
insert address OAK HOUSE 27A MILL LANE HEATLEY LYMM CHESHIRE ENGLAND WA13 9SD |
| 2020-10-30 |
update registered_address |
| 2020-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2020 FROM
51 DERBYSHIRE LANE
STRETFORD
MANCHESTER
M32 8BH
UNITED KINGDOM |
| 2020-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA ANN MCDOWELL / 10/08/2020 |
| 2020-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY DOWGILL / 10/08/2020 |
| 2020-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS VICTORIA ANN MCDOWELL / 10/08/2020 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-25 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 2019-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-12 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-04 |
update statutory_documents 19/05/18 STATEMENT OF CAPITAL GBP 4 |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102661490002 |
| 2018-06-08 |
delete sic_code 68310 - Real estate agencies |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-06 => 2019-04-30 |
| 2018-04-07 |
update num_mort_charges 0 => 1 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 102661490001 |
| 2018-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 2017-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2017-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA MCDOWELL |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, NO UPDATES |
| 2016-07-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |