| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2023-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-13 |
delete general_emails en..@cloud-options.co.uk |
| 2023-02-13 |
delete general_emails en..@cssystems.net |
| 2023-02-13 |
delete email en..@cloud-options.co.uk |
| 2023-02-13 |
delete email en..@cssystems.net |
| 2023-02-13 |
insert contact_pages_linkeddomain leafletjs.com |
| 2023-02-13 |
insert contact_pages_linkeddomain openstreetmap.org |
| 2022-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-12 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-03-15 |
update statutory_documents 08/03/16 FULL LIST |
| 2016-03-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-12 |
update statutory_documents 08/03/15 FULL LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 |
| 2014-04-07 |
delete address 435 CHESTER ROAD OLD TRAFFORD MANCHESTER ENGLAND M16 9HA |
| 2014-04-07 |
insert address 435 CHESTER ROAD OLD TRAFFORD MANCHESTER M16 9HA |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-31 |
update statutory_documents 08/03/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-19 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 11TH FLOOR CENTURION HOUSE 129 DEANSGATE MANCHESTER ENGLAND M3 3WR |
| 2013-11-07 |
insert address 435 CHESTER ROAD OLD TRAFFORD MANCHESTER ENGLAND M16 9HA |
| 2013-11-07 |
update reg_address_care_of MITCHELL CHARLESWORTH => null |
| 2013-11-07 |
update registered_address |
| 2013-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2013 FROM
C/O MITCHELL CHARLESWORTH
11TH FLOOR
CENTURION HOUSE 129 DEANSGATE
MANCHESTER
M3 3WR
ENGLAND |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-03-13 |
update statutory_documents 08/03/13 FULL LIST |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents 08/03/12 FULL LIST |
| 2012-02-20 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-03-11 |
update statutory_documents 08/03/11 FULL LIST |
| 2011-02-24 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-03-10 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NEIL MEADOWCROFT / 10/03/2010 |
| 2010-02-24 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2009 FROM
6TH FLOOR BRAZENNOSE HOUSE WEST
BRAZENNOSE STREET
MANCHESTER
GREATER MANCHESTER
M2 5FE |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-03-14 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2007-03-14 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-12-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-08 |
update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 2001-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-04-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 2000-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/00 FROM:
C/O MITCHELL CHARLESWORTH
FOUNTAIN COURT
68 FOUNTAIN STREET
MANCHESTER M2 2FB |
| 2000-03-16 |
update statutory_documents RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-03-19 |
update statutory_documents RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 1999-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-03-13 |
update statutory_documents RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS |
| 1998-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-04-14 |
update statutory_documents RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 1996-07-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1996-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/96 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1996-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-03-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |