| Date | Description |
|---|
| 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 |
| 2023-07-12 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-13 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-11 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DANIELS / 21/04/2021 |
| 2021-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON SYDDALL / 21/04/2021 |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2021-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SIMON SYDDALL |
| 2021-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON SYDDALL / 21/04/2021 |
| 2021-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG DANIELS / 21/04/2021 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-03 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 2020-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARTLEY |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-29 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2018-08-07 |
delete address CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 2018-08-07 |
insert address 123 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE UNITED KINGDOM SK1 3TH |
| 2018-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-07 |
update registered_address |
| 2018-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2018 FROM
CARPENTER COURT 1 MAPLE ROAD
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2DH |
| 2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 2018-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DANIELS / 20/09/2017 |
| 2018-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG DANIELS / 20/09/2017 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-10 |
update statutory_documents 31/10/16 UNAUDITED ABRIDGED |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN RAWORTH |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN RAWORTH |
| 2017-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN RAWORTH |
| 2016-09-07 |
update account_ref_month 3 => 10 |
| 2016-09-07 |
update accounts_next_due_date 2017-12-31 => 2017-07-31 |
| 2016-08-11 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/10/2016 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET PARR |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-12 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER SYDDALL |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED CRAIG DANIELS |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN HARTLEY |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED MR. KEVIN JOHN RAWORTH |
| 2016-04-27 |
update statutory_documents 23/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-07-07 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-06-10 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE UNITED KINGDOM SK7 2DH |
| 2014-05-07 |
insert address CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-05-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-04-15 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-23 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-04-17 |
update statutory_documents 23/03/13 FULL LIST |
| 2012-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |