| 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 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES |
| 2023-06-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MCGOFF (INVESTCO) LIMITED / 18/04/2023 |
| 2023-04-07 |
update account_category MICRO ENTITY => 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 |
| 2022-12-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-21 |
update statutory_documents DIRECTOR APPOINTED MR HUGH GILLIES |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHIL CARTER |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-09 => 2022-12-31 |
| 2022-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-06-07 |
update account_ref_day 30 => 31 |
| 2022-06-07 |
update account_ref_month 8 => 3 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2022-08-09 |
| 2022-05-09 |
update statutory_documents CURRSHO FROM 30/08/2021 TO 31/03/2021 |
| 2022-03-07 |
update statutory_documents DIRECTOR APPOINTED MR PHIL CARTER |
| 2021-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GORDON FRASER |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARA O'NEILL |
| 2021-09-07 |
update account_category DORMANT => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-28 => 2022-05-30 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-06-07 |
update account_ref_day 31 => 30 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-28 |
| 2021-05-28 |
update statutory_documents PREVSHO FROM 31/08/2020 TO 30/08/2020 |
| 2021-05-07 |
update num_mort_charges 0 => 2 |
| 2021-05-07 |
update num_mort_outstanding 0 => 2 |
| 2021-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109148640002 |
| 2021-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109148640001 |
| 2021-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER |
| 2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MS TARA O'NEILL |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIDSON |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DICKIE DAVIDSON |
| 2019-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUARIDH MACDONALD |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-14 => 2020-05-31 |
| 2019-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2019-05-07 |
delete address 1 ST. GEORGES COURT ALTRINCHAM BUSINESS PARK ALTRINCHAM UNITED KINGDOM WA14 5TP |
| 2019-05-07 |
insert address 1 ST. GEORGES COURT ALTRINCHAM BUSINESS PARK ALTRINCHAM UNITED KINGDOM WA14 5UA |
| 2019-05-07 |
update registered_address |
| 2019-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2019 FROM
1 ST. GEORGES COURT ALTRINCHAM BUSINESS PARK
ALTRINCHAM
WA14 5TP
UNITED KINGDOM |
| 2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW MCGOFF / 08/02/2019 |
| 2019-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT FORAN / 08/02/2019 |
| 2019-03-18 |
update statutory_documents ADOPT ARTICLES 03/11/2017 |
| 2019-03-07 |
delete address MAYFIELD HOUSE LYON ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 5EF |
| 2019-03-07 |
insert address 1 ST. GEORGES COURT ALTRINCHAM BUSINESS PARK ALTRINCHAM UNITED KINGDOM WA14 5TP |
| 2019-03-07 |
update registered_address |
| 2019-03-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/08/2018 |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GORDON FRASER |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED MR RUARIDH MACDONALD |
| 2019-02-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MACDONALD HOTELS DEVELOPMENT LIMITED |
| 2019-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MCGOFF (INVESTCO) LIMITED / 03/11/2017 |
| 2019-02-18 |
update statutory_documents 03/11/17 STATEMENT OF CAPITAL GBP 2 |
| 2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
MAYFIELD HOUSE LYON ROAD
ALTRINCHAM
CHESHIRE
WA14 5EF
UNITED KINGDOM |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 2017-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |