Date | Description |
2024-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN ALI |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-12-31 |
2024-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, NO UPDATES |
2024-02-08 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
2023-07-07 |
update account_ref_day 30 => 31 |
2023-07-07 |
update account_ref_month 4 => 3 |
2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
2023-06-06 |
update statutory_documents CURRSHO FROM 30/04/2024 TO 31/03/2024 |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
2023-04-04 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
2022-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBINSON |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-25 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
2021-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR USMAN ALI SIDDIQUE / 10/06/2021 |
2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-05-19 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-03-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-02-04 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ROBERT ROBINSON |
2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MR USMAN ALI SIDDIQUE |
2019-11-27 |
update statutory_documents DIRECTOR APPOINTED MS AMBER STEVENS |
2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-29 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE JEFCOTT |
2018-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
2018-05-08 |
update account_ref_day 31 => 30 |
2018-05-08 |
update account_ref_month 3 => 4 |
2018-05-08 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
2018-04-02 |
update statutory_documents CURREXT FROM 31/03/2018 TO 30/04/2018 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-30 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-17 |
update statutory_documents DIRECTOR APPOINTED MT NICHOLAS ANTHONY WILLIAMS |
2017-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MT NICHOLAS ANTHONY WILLIAMS / 16/01/2017 |
2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL HOWES |
2017-01-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
2016-07-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
2016-06-10 |
update statutory_documents 19/05/16 NO MEMBER LIST |
2016-06-09 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL HOWES |
2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MANSBRIDGE |
2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WARD |
2016-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAY |
2016-02-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
2016-01-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
2015-06-07 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
2015-06-07 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
2015-05-19 |
update statutory_documents 19/05/15 NO MEMBER LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-04-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
2015-03-11 |
update statutory_documents DIRECTOR APPOINTED MR LEE JONATHON JEFCOTT |
2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICKEN COULIGIAN |
2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN |
2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN MANSBRIDGE |
2014-06-07 |
delete address 1A MANCHESTER ONE 53 PORTLAND STREET MANCHESTER UNITED KINGDOM M1 3LF |
2014-06-07 |
insert address 1A MANCHESTER ONE 53 PORTLAND STREET MANCHESTER M1 3LF |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
2014-06-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
2014-05-28 |
update statutory_documents 19/05/14 NO MEMBER LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-26 |
delete address 1A PORTLAND TOWER 53 PORTLAND STREET MANCHESTER M1 3LF |
2013-06-26 |
insert address 1A MANCHESTER ONE 53 PORTLAND STREET MANCHESTER UNITED KINGDOM M1 3LF |
2013-06-26 |
update registered_address |
2013-06-26 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2013 FROM
1A PORTLAND TOWER
53 PORTLAND STREET
MANCHESTER
M1 3LF |
2013-05-28 |
update statutory_documents 19/05/13 NO MEMBER LIST |
2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA MCCALL |
2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA MCCALL |
2012-11-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-05-21 |
update statutory_documents 19/05/12 NO MEMBER LIST |
2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICKEN GUY COULIGIAN / 17/07/2011 |
2011-05-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT DAY |
2011-05-27 |
update statutory_documents DIRECTOR APPOINTED MR IAN GRANT WARD |
2011-05-19 |
update statutory_documents 19/05/11 NO MEMBER LIST |
2010-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE PEATE |
2010-11-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-06-13 |
update statutory_documents 19/05/10 NO MEMBER LIST |
2010-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LEIGH MCCALL / 19/05/2010 |
2010-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WALLACE / 19/05/2010 |
2010-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PEATE / 19/05/2010 |
2010-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD RYAN / 19/05/2010 |
2010-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN / 19/05/2010 |
2010-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBY WHITEHOUSE / 19/05/2010 |
2010-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN WALLACE / 19/05/2010 |
2010-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2010 FROM
3RD FLOOR PRINCESS HOUSE 105-107 PRINCESS STREET
MANCHESTER
M1 6DD |
2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICKEN COULIGIAN / 07/04/2010 |
2010-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2010-02-05 |
update statutory_documents DIRECTOR APPOINTED MR VICKEN COULIGIAN |
2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LEIGH MINSHULL / 05/02/2010 |
2010-01-29 |
update statutory_documents PREVSHO FROM 31/05/2009 TO 31/03/2009 |
2009-07-14 |
update statutory_documents DIRECTOR APPOINTED GEMMA LEIGH MINSHULL |
2009-07-14 |
update statutory_documents DIRECTOR APPOINTED JAMIE PEATE |
2009-07-14 |
update statutory_documents DIRECTOR APPOINTED PAUL MARTIN |
2009-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/05/09 |
2009-03-09 |
update statutory_documents DIRECTOR APPOINTED JOHN RYAN |
2008-05-19 |
update statutory_documents CIC INCORPORATION |