| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106194930001 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
| 2023-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH SPILLANE |
| 2023-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DUNN |
| 2023-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM MCGHEE / 08/04/2021 |
| 2023-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DREW TURNER / 08/04/2021 |
| 2022-11-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DUNN / 22/03/2022 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address 101 FEARNLEY MILL OLD LANE HALIFAX ENGLAND HX3 5WP |
| 2021-08-07 |
insert address HOLROYDS MILL OLD LANE HALIFAX ENGLAND HX3 5WQ |
| 2021-08-07 |
update registered_address |
| 2021-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2021 FROM
101 FEARNLEY MILL OLD LANE
HALIFAX
HX3 5WP
ENGLAND |
| 2021-04-30 |
update statutory_documents DIRECTOR APPOINTED MR HUGH SPILLANE |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 11 MEADOWFIELD DRIVE BOOTHSTOWN WORSLEY MANCHESTER UNITED KINGDOM M28 1NG |
| 2020-10-30 |
insert address 101 FEARNLEY MILL OLD LANE HALIFAX ENGLAND HX3 5WP |
| 2020-10-30 |
update registered_address |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DUNN |
| 2020-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MCGHEE / 18/09/2020 |
| 2020-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DREW TURNER / 18/09/2020 |
| 2020-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2020 FROM
11 MEADOWFIELD DRIVE BOOTHSTOWN
WORSLEY
MANCHESTER
M28 1NG
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
delete address 34 MANTHORPE AVENUE WORSLEY MANCHESTER ENGLAND M28 2AZ |
| 2020-06-07 |
insert address 11 MEADOWFIELD DRIVE BOOTHSTOWN WORSLEY MANCHESTER UNITED KINGDOM M28 1NG |
| 2020-06-07 |
update registered_address |
| 2020-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2020 FROM
34 MANTHORPE AVENUE
WORSLEY
MANCHESTER
M28 2AZ
ENGLAND |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2020-02-07 |
delete address 10 MARKET PLACE HEYWOOD LANCASHIRE ENGLAND OL10 4NL |
| 2020-02-07 |
insert address 34 MANTHORPE AVENUE WORSLEY MANCHESTER ENGLAND M28 2AZ |
| 2020-02-07 |
update registered_address |
| 2020-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2020 FROM
10 MARKET PLACE
HEYWOOD
LANCASHIRE
OL10 4NL
ENGLAND |
| 2019-06-18 |
update accounts_last_madeup_date 2018-05-31 => 2019-03-31 |
| 2019-06-18 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-07 |
update account_ref_month 5 => 3 |
| 2019-05-07 |
update accounts_next_due_date 2020-02-29 => 2019-12-31 |
| 2019-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-09 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 31/03/2019 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2018-12-06 |
update account_category NO ACCOUNTS FILED => null |
| 2018-12-06 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-14 => 2020-02-29 |
| 2018-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-10-07 |
delete address 34 MANTHORPE AVENUE WORSLEY MANCHESTER ENGLAND M28 2AZ |
| 2018-10-07 |
insert address 10 MARKET PLACE HEYWOOD LANCASHIRE ENGLAND OL10 4NL |
| 2018-10-07 |
update registered_address |
| 2018-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2018 FROM
34 MANTHORPE AVENUE
WORSLEY
MANCHESTER
M28 2AZ
ENGLAND |
| 2018-03-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON LONDON UNITED KINGDOM EC1V 2NX |
| 2018-03-07 |
insert address 34 MANTHORPE AVENUE WORSLEY MANCHESTER ENGLAND M28 2AZ |
| 2018-03-07 |
update account_ref_day 28 => 31 |
| 2018-03-07 |
update account_ref_month 2 => 5 |
| 2018-03-07 |
update registered_address |
| 2018-02-28 |
update statutory_documents CURREXT FROM 28/02/2018 TO 31/05/2018 |
| 2018-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2018 FROM
10 MARKET PLACE
HEYWOOD
OL10 4NL
ENGLAND |
| 2018-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2018 FROM
34 MANTHORPE AVERNUE
WORSLEY
GREATER MANCHESTER
M28 2AZ
ENGLAND |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2018-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2018 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2018-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MCGHEE / 23/01/2018 |
| 2017-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |