| Date | Description |
|---|
| 2023-09-29 |
update statutory_documents SECRETARY APPOINTED MRS KIRSTY MARIE DAINTY |
| 2023-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2022-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH SMITH |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN ALDRED |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS DEL FOULKES |
| 2021-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE SARGEANT |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY SCOTT |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-25 |
update statutory_documents DIRECTOR APPOINTED MRS PAULINE THERESE DOWSETT |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA GRAHAM |
| 2019-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN ALDRED |
| 2019-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN PAUKSZTELLO |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN LUCAS |
| 2017-12-10 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA MARIANNE GRAHAM |
| 2017-09-28 |
update statutory_documents SECRETARY APPOINTED MR DAVID PAUL ROUGHLEY |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA GRAHAM |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA GRAHAM |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2017-05-04 |
update statutory_documents SECRETARY APPOINTED MRS LINDA MARIANNE GRAHAM |
| 2017-04-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER NEWTON |
| 2017-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL ROUGHLEY / 26/04/2017 |
| 2017-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN HOLT |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN LUCAS |
| 2016-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKINSON |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-10 |
update statutory_documents 08/05/16 NO MEMBER LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-08-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILKINSON |
| 2015-08-21 |
update statutory_documents SECRETARY APPOINTED MR DAVID PAUL ROUGHLEY |
| 2015-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MEEKIN |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-10 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-12 |
update statutory_documents 08/05/15 NO MEMBER LIST |
| 2015-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ARKWRIGHT |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS EDITH COLEMAN |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-05-28 |
update statutory_documents 08/05/14 NO MEMBER LIST |
| 2014-05-28 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2014-05-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON NASH |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-23 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 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 |
| 2013-05-10 |
update statutory_documents 08/05/13 NO MEMBER LIST |
| 2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PRESCOTT |
| 2012-10-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ARKWRIGHT |
| 2012-05-15 |
update statutory_documents 08/05/12 NO MEMBER LIST |
| 2012-04-16 |
update statutory_documents DIRECTOR APPOINTED MR GORDON WALLACE ALEXANDER NASH |
| 2012-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND WHITE |
| 2012-01-18 |
update statutory_documents ALTER MEM AND ARTS 16/08/2006 |
| 2012-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDNA ASHCROFT |
| 2011-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-10 |
update statutory_documents 08/05/11 NO MEMBER LIST |
| 2011-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH NEWTON |
| 2010-11-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ALISTAIR PRESCOTT |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE WALKER |
| 2010-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA GRAHAM |
| 2010-05-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2010-05-20 |
update statutory_documents 08/05/10 NO MEMBER LIST |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETTY SCOTT / 08/05/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN THOMAS / 08/05/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDNA ASHCROFT / 08/05/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE WALKER / 08/05/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PETER NEWTON / 08/05/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARIANNE GRAHAM / 08/05/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND WHITE / 08/05/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM HODLIN / 08/05/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN BERNARD HOLT / 08/05/2010 |
| 2009-10-30 |
update statutory_documents 31/03/09 PARTIAL EXEMPTION |
| 2009-07-02 |
update statutory_documents DIRECTOR APPOINTED MICHAEL WILLIAM BEECHER HODLIN |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HARRY KEDWARD |
| 2009-05-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEFFREY MARKS |
| 2009-05-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/09 |
| 2008-11-27 |
update statutory_documents 31/03/08 PARTIAL EXEMPTION |
| 2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW CLEMINSON |
| 2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET LAST |
| 2008-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/08 |
| 2008-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/07 |
| 2007-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/06 |
| 2006-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/05 |
| 2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/04 |
| 2003-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/03 |
| 2002-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-02 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02 |
| 2002-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/02 |
| 2002-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/01 |
| 2001-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-02-22 |
update statutory_documents ADOPT MEM AND ARTS 15/02/01 |
| 2000-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/00 |
| 2000-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/99 |
| 1999-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/98 |
| 1997-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1997-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/97 |
| 1996-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/96 |
| 1996-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/96 |
| 1996-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/94 |
| 1994-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/93 |
| 1993-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/93 |
| 1992-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-12-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/11/92 |
| 1992-08-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/05/92 |
| 1992-01-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/91 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER |
| 1991-05-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-05-30 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |