| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-25 => 2024-08-29 |
| 2023-09-07 |
update account_ref_day 30 => 29 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-25 |
| 2023-08-25 |
update statutory_documents PREVSHO FROM 30/11/2022 TO 29/11/2022 |
| 2023-07-07 |
delete address C/O KAY JOHNSON GEE LTD 1 CITY ROAD EAST MANCHESTER ENGLAND M15 4PN |
| 2023-07-07 |
insert address C/O KJG 100 BARBIROLLI SQUARE MANCHESTER UNITED KINGDOM M2 3BD |
| 2023-07-07 |
update registered_address |
| 2023-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2023 FROM
C/O KAY JOHNSON GEE LTD 1 CITY ROAD EAST
MANCHESTER
M15 4PN
ENGLAND |
| 2023-04-07 |
delete address 2ND FLOOR 9 HILTON AVENUE URMSTON MANCHESTER UNITED KINGDOM M41 0TP |
| 2023-04-07 |
insert address C/O KAY JOHNSON GEE LTD 1 CITY ROAD EAST MANCHESTER ENGLAND M15 4PN |
| 2023-04-07 |
insert company_previous_name FAST TRACK REBATES LTD |
| 2023-04-07 |
update name FAST TRACK REBATES LTD => ALDERLEY FARM SUPPLIES LTD |
| 2023-04-07 |
update registered_address |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES |
| 2023-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2023 FROM
2ND FLOOR 9 HILTON AVENUE
URMSTON
MANCHESTER
M41 0TP
UNITED KINGDOM |
| 2022-11-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-11-23 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC DEERING |
| 2022-11-07 |
update statutory_documents COMPANY NAME CHANGED FAST TRACK REBATES LTD
CERTIFICATE ISSUED ON 07/11/22 |
| 2022-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM PAUL DEERING / 20/05/2022 |
| 2022-10-19 |
update statutory_documents CESSATION OF DANIEL STEVEN LE-CHEMINANT AS A PSC |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LE-CHEMINANT |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL DEERING / 05/07/2022 |
| 2022-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM PAUL DEERING / 05/07/2022 |
| 2022-06-07 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL STEVEN LE-CHEMINANT |
| 2022-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL STEVEN LE-CHEMINANT |
| 2022-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM PAUL DEERING / 19/05/2022 |
| 2022-02-07 |
delete address SALE POINT 2ND FLOOR 126-150 WASHWAY ROAD SALE MANCHESTER UNITED KINGDOM M33 6AG |
| 2022-02-07 |
insert address 2ND FLOOR 9 HILTON AVENUE URMSTON MANCHESTER UNITED KINGDOM M41 0TP |
| 2022-02-07 |
insert company_previous_name HANOVER INSOLVENCY TD LTD |
| 2022-02-07 |
update name HANOVER INSOLVENCY TD LTD => FAST TRACK REBATES LTD |
| 2022-02-07 |
update registered_address |
| 2022-01-24 |
update statutory_documents COMPANY NAME CHANGED HANOVER INSOLVENCY TD LTD
CERTIFICATE ISSUED ON 24/01/22 |
| 2022-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2022 FROM
SALE POINT 2ND FLOOR
126-150 WASHWAY ROAD
SALE
MANCHESTER
M33 6AG
UNITED KINGDOM |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MORRIS |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL DEERING / 24/08/2021 |
| 2021-08-07 |
delete address MIDWEST HOUSE 11 CROWN INDUSTRIAL ESTATE, CANAL ROAD CANAL ROAD TIMPERLEY ALTRINCHAM UNITED KINGDOM WA14 1TF |
| 2021-08-07 |
insert address SALE POINT 2ND FLOOR 126-150 WASHWAY ROAD SALE MANCHESTER UNITED KINGDOM M33 6AG |
| 2021-08-07 |
update registered_address |
| 2021-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2021 FROM
SALE POINT 2ND FLOOR
125-150 WASHWAY ROAD
SALE
MANCHESTRE
M33 6AG
ENGLAND |
| 2021-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2021 FROM
MIDWEST HOUSE 11 CROWN INDUSTRIAL ESTATE, CANAL ROAD
CANAL ROAD
TIMPERLEY
ALTRINCHAM
WA14 1TF
UNITED KINGDOM |
| 2021-07-19 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL MORRIS |
| 2021-07-07 |
update num_mort_outstanding 1 => 0 |
| 2021-07-07 |
update num_mort_satisfied 0 => 1 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104941620001 |
| 2021-05-13 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-07 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL DEERING / 01/05/2019 |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL DEERING / 14/01/2020 |
| 2020-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PAUL DEERING / 14/01/2020 |
| 2020-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ADAM DEERING / 14/01/2020 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-09-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 2018-08-07 |
update num_mort_charges 0 => 1 |
| 2018-08-07 |
update num_mort_outstanding 0 => 1 |
| 2018-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104941620001 |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-24 => 2019-08-31 |
| 2018-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2016-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |