| 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 |
| 2023-04-07 |
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 |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STONE / 03/08/2020 |
| 2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIOLA STONE / 03/08/2020 |
| 2022-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STONE / 03/08/2020 |
| 2022-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STONE / 03/08/2020 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-09 |
delete address OFFICE 4, MARKET SQUARE SANDBACH CHESHIRE ENGLAND CW11 1AT |
| 2020-08-09 |
insert address 19 MARKET SQUARE SANDBACH ENGLAND CW11 1AT |
| 2020-08-09 |
update registered_address |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2020 FROM
OFFICE 4, MARKET SQUARE
SANDBACH
CHESHIRE
CW11 1AT
ENGLAND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 2018-11-07 |
delete address 121 BEACH ROAD HARTFORD NORTHWICH CHESHIRE CW8 3AB |
| 2018-11-07 |
insert address OFFICE 4, MARKET SQUARE SANDBACH CHESHIRE ENGLAND CW11 1AT |
| 2018-11-07 |
update registered_address |
| 2018-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2018 FROM
121 BEACH ROAD
HARTFORD
NORTHWICH
CHESHIRE
CW8 3AB |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, NO UPDATES |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-08 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-10 |
update statutory_documents 05/11/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-05 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 121 BEACH ROAD HARTFORD NORTHWICH CHESHIRE UNITED KINGDOM CW8 3AB |
| 2013-12-07 |
insert address 121 BEACH ROAD HARTFORD NORTHWICH CHESHIRE CW8 3AB |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-06 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2012-12-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-08 |
update statutory_documents 05/11/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-09-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2011 FROM
303A CHESTER ROAD
HARTFORD
NORTHWICH
CHESHIRE
CW8 1QL |
| 2010-11-08 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-07-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIOLA STONE / 01/11/2009 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STONE / 05/11/2009 |
| 2009-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID STONE / 05/11/2009 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 2007-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-02 |
update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 2004-01-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 2003-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/03 FROM:
1 WORSLEY COURT, HIGH STREET
WORSLEY
MANCHESTER
GREATER MANCHESTER M28 3NJ |
| 2003-11-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |