| Date | Description |
|---|
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CHAFFER |
| 2023-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address THE GLADES FESTIVAL WAY STOKE-ON-TRENT ENGLAND ST1 5SQ |
| 2023-04-07 |
insert address ROPEWALKS NEWTON STREET MACCLESFIELD ENGLAND SK11 6QJ |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 3 => 9 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES |
| 2023-01-03 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 30/09/2022 |
| 2022-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2022 FROM
THE GLADES FESTIVAL WAY
STOKE-ON-TRENT
ST1 5SQ
ENGLAND |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES |
| 2022-09-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update num_mort_charges 1 => 2 |
| 2022-07-07 |
update num_mort_outstanding 0 => 1 |
| 2022-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103823160002 |
| 2022-06-07 |
update num_mort_outstanding 1 => 0 |
| 2022-06-07 |
update num_mort_satisfied 0 => 1 |
| 2022-05-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103823160001 |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN MEDLEY |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL CHAFFER |
| 2022-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MERIDIAN HEALTHCOMMS LIMITED / 19/09/2016 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-09-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-08-21 |
update statutory_documents ALTER ARTICLES 01/08/2018 |
| 2018-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103823160001 |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-09 |
delete address 7 SANDY LANE GOOSTREY CREWE CHESHIRE UNITED KINGDOM CW4 8NT |
| 2017-12-09 |
insert address THE GLADES FESTIVAL WAY STOKE-ON-TRENT ENGLAND ST1 5SQ |
| 2017-12-09 |
update registered_address |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS |
| 2017-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAWRENCE |
| 2017-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM
7 SANDY LANE GOOSTREY
CREWE
CHESHIRE
CW4 8NT
UNITED KINGDOM |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA GILLIAN DAVIES |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update account_ref_day 30 => 31 |
| 2017-04-27 |
update account_ref_month 9 => 3 |
| 2017-04-27 |
update accounts_next_due_date 2018-06-19 => 2017-12-31 |
| 2017-03-30 |
update statutory_documents CURRSHO FROM 30/09/2017 TO 31/03/2017 |
| 2016-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |