| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANDREW SNAPE / 20/07/2023 |
| 2023-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK PICKFORD / 20/07/2023 |
| 2023-07-10 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
| 2022-05-18 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/02/2019 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-13 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK PICKFORD / 28/04/2020 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SNAPE |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2018-12-24 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-04-26 |
update statutory_documents DIRECTOR APPOINTED MR LEE ANDREW SNAPE |
| 2018-04-23 |
update statutory_documents 13/02/18 STATEMENT OF CAPITAL GBP 1148.76 |
| 2018-04-13 |
update statutory_documents SUB DIVISION 30/03/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-12 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MOORE |
| 2017-11-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-09-26 |
update statutory_documents 21/07/17 STATEMENT OF CAPITAL GBP 1133.30 |
| 2017-08-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-08-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 2017-02-22 |
update statutory_documents 13/02/17 STATEMENT OF CAPITAL GBP 180736 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2016-12-23 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HALSEY |
| 2016-02-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-09 |
update statutory_documents 09/02/16 STATEMENT OF CAPITAL GBP 325814.53376 |
| 2016-01-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-09 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-22 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-10 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address MAPLE HOUSE MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE UNITED KINGDOM SK7 2DH |
| 2014-07-07 |
insert address MAPLE HOUSE MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 2014-07-07 |
update num_mort_outstanding 1 => 0 |
| 2014-07-07 |
update num_mort_satisfied 0 => 1 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-23 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-06-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-03-08 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-20 |
update statutory_documents 19/02/14 STATEMENT OF CAPITAL GBP 325814.587302 |
| 2014-02-12 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-08-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-07-15 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK SNAPE / 29/09/2012 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-21 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-05-21 |
update statutory_documents 30/09/12 STATEMENT OF CAPITAL GBP 315749.56 |
| 2013-05-20 |
update statutory_documents 06/04/13 STATEMENT OF CAPITAL GBP 325814.50 |
| 2013-03-13 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CORRIN MOORE / 01/06/2012 |
| 2012-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN HALSEY / 30/04/2012 |
| 2012-05-18 |
update statutory_documents 17/04/12 STATEMENT OF CAPITAL GBP 261560.28 |
| 2012-03-01 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-05-11 |
update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 261530.27 |
| 2011-03-04 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK PICKFORD / 01/11/2009 |
| 2010-02-23 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 30/10/09 STATEMENT OF CAPITAL GBP 1428.50 |
| 2009-11-10 |
update statutory_documents 30/09/09 STATEMENT OF CAPITAL GBP 1333.9207 |
| 2009-07-10 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK PICKFORD |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2008 FROM
31 STATION ROAD
CHEADLE HULME
CHEADLE
CHESHIRE
SK8 5AF
UNITED KINGDOM |
| 2008-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2008 FROM
MAPLE HOUSE
MAPLE ROAD
BRAMHALL
STOCKPORT
SK7 2DH |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS; AMEND |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS; AMEND |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS; AMEND |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2006-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-08-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-08-05 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-06-15 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 2002-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-06-26 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 2001-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-06-29 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 1999-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-07-02 |
update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 1998-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-07-01 |
update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 1996-07-23 |
update statutory_documents RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 1996-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/95 FROM:
ATTLEE HOUSE,
ST ALDATES COURTYARD,
OXFORD,
OXON. OX1 1BN. |
| 1995-07-26 |
update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 1995-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-08-12 |
update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 1994-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-10-02 |
update statutory_documents RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 1993-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-07-29 |
update statutory_documents RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS |
| 1992-04-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1991-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/91 FROM:
SHAIBERN HOUSE
28 SCRUTTON STREET
LONDON
EC2A 4RQ |
| 1991-08-14 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-08-14 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |