Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
2023-10-26 |
update statutory_documents 26/10/23 STATEMENT OF CAPITAL GBP 211 |
2023-10-17 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-07-15 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-04-14 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-06-08 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
2020-05-27 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WOODRUFF |
2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-09 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-09-27 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-08-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HAROLD WOODRUFF |
2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-25 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
2016-12-21 |
delete address ARMCON BUSINESS PARK LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ |
2016-12-21 |
insert address SWIFT HOUSE, UNIT 54 ADLINGTON BUSINESS PARK ADLINGTON MACCLESFIELD CHESHIRE ENGLAND SK10 4NL |
2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-12-21 |
update registered_address |
2016-10-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2016 FROM
ARMCON BUSINESS PARK LONDON ROAD SOUTH
POYNTON
STOCKPORT
CHESHIRE
SK12 1LQ |
2016-05-13 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
2016-05-13 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
2016-03-03 |
update statutory_documents 30/01/16 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-04-08 |
delete address ARMCON BUSINESS PARK LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE ENGLAND SK12 1LQ |
2015-04-08 |
insert address ARMCON BUSINESS PARK LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ |
2015-04-08 |
update registered_address |
2015-04-08 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
2015-04-08 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
2015-03-03 |
update statutory_documents 30/01/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address THE MCINNES PARTNERSHIP SUITE 1 MARPLE HOUSE 39 STOCKPORT ROAD MARPLE STOCKPORT SK6 6BD |
2014-09-07 |
insert address ARMCON BUSINESS PARK LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE ENGLAND SK12 1LQ |
2014-09-07 |
update registered_address |
2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
THE MCINNES PARTNERSHIP SUITE 1 MARPLE HOUSE
39 STOCKPORT ROAD
MARPLE
STOCKPORT
SK6 6BD |
2014-04-07 |
delete address THE MCINNES PARTNERSHIP SUITE 1 MARPLE HOUSE 39 STOCKPORT ROAD MARPLE STOCKPORT ENGLAND SK6 6BD |
2014-04-07 |
insert address THE MCINNES PARTNERSHIP SUITE 1 MARPLE HOUSE 39 STOCKPORT ROAD MARPLE STOCKPORT SK6 6BD |
2014-04-07 |
insert sic_code 41100 - Development of building projects |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
2014-04-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
2014-03-12 |
update statutory_documents 30/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
delete address 117 STOCKPORT ROAD MARPLE STOCKPORT CHESHIRE UNITED KINGDOM SK6 6AG |
2013-06-25 |
insert address THE MCINNES PARTNERSHIP SUITE 1 MARPLE HOUSE 39 STOCKPORT ROAD MARPLE STOCKPORT ENGLAND SK6 6BD |
2013-06-25 |
update reg_address_care_of THE MCINNES PARTNERSHIP => null |
2013-06-25 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2013 FROM
C/O THE MCINNES PARTNERSHIP
117 STOCKPORT ROAD
MARPLE
STOCKPORT
CHESHIRE
SK6 6AG
UNITED KINGDOM |
2013-02-22 |
update statutory_documents 30/01/13 FULL LIST |
2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHMOND LAWSON / 25/09/2012 |
2013-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY LAWSON / 25/09/2012 |
2013-02-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN RICHMOND LAWSON / 25/09/2012 |
2012-07-16 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-02-27 |
update statutory_documents 30/01/12 FULL LIST |
2011-10-28 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-02-03 |
update statutory_documents 30/01/11 FULL LIST |
2010-06-22 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-02-25 |
update statutory_documents 30/01/10 FULL LIST |
2010-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2010 FROM
24 DARLEY ROAD, HAZEL GROVE
STOCKPORT
CHESHIRE
SK7 6EA |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHMOND LAWSON / 24/02/2010 |
2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY LAWSON / 24/02/2010 |
2009-11-16 |
update statutory_documents COMPANY NAME CHANGED THE RESULTS ORGANISATION LTD
CERTIFICATE ISSUED ON 16/11/09 |
2009-10-30 |
update statutory_documents CHANGE OF NAME 19/10/2009 |
2009-10-10 |
update statutory_documents CHANGE OF NAME 01/10/2009 |
2009-09-26 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-03-12 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
2008-07-28 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-02-06 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
2007-11-07 |
update statutory_documents COMPANY NAME CHANGED
CHILD'S PLAY BUSINESS CONSULTANT
S LIMITED
CERTIFICATE ISSUED ON 07/11/07 |
2007-03-08 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
2006-02-24 |
update statutory_documents COMPANY NAME CHANGED
MAD FOR CUSTOMERS LIMITED
CERTIFICATE ISSUED ON 24/02/06 |
2006-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |