| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MS GEORGINA SARAH HIGHAM |
| 2023-10-18 |
update statutory_documents DIRECTOR APPOINTED MS POPPY FELICITY HIGHAM |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-20 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-05-10 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2021-07-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-01-26 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2020-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-24 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
delete address MELBOURNE HOUSE 44-46 GROSVENOR SQUARE STALYBRIDGE CHESHIRE SK15 2JN |
| 2019-07-08 |
insert address STYAL GOLF CLUB STATION ROAD STYAL WILMSLOW CHESHIRE ENGLAND SK9 4JN |
| 2019-07-08 |
update registered_address |
| 2019-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2019 FROM
MELBOURNE HOUSE 44-46 GROSVENOR SQUARE
STALYBRIDGE
CHESHIRE
SK15 2JN |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 2019-04-05 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2019-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2019-01-11 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update company_status Active - Proposal to Strike off => Active |
| 2018-07-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2018-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-03 |
update statutory_documents FIRST GAZETTE |
| 2017-12-10 |
update accounts_last_madeup_date 2014-07-31 => 2016-07-31 |
| 2017-12-10 |
update accounts_next_due_date 2016-04-30 => 2018-04-30 |
| 2017-11-10 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-11-09 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, NO UPDATES |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MICHAEL HIGHAM |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE HIGHAM |
| 2017-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-05-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-05-02 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-08-07 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-07-07 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-05-13 |
update num_mort_charges 5 => 6 |
| 2016-05-13 |
update num_mort_outstanding 3 => 4 |
| 2016-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028113020006 |
| 2015-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE HIGHAM / 10/08/2015 |
| 2015-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL HIGHAM / 10/08/2015 |
| 2015-08-12 |
update num_mort_charges 4 => 5 |
| 2015-08-12 |
update num_mort_outstanding 2 => 3 |
| 2015-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028113020005 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-06-09 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-05-27 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update num_mort_outstanding 3 => 2 |
| 2014-08-07 |
update num_mort_satisfied 1 => 2 |
| 2014-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-04-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-06-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-05-19 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2014-05-31 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete company_previous_name WORKISSUE SERVICES LIMITED |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-08-01 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-07-16 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-07-15 |
update statutory_documents 01/08/12 STATEMENT OF CAPITAL GBP 152 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 9262 - Other sporting activities |
| 2013-06-21 |
insert sic_code 93110 - Operation of sports facilities |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-21 => 2012-04-21 |
| 2013-06-21 |
update returns_next_due_date 2012-05-19 => 2013-05-19 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-12 |
update statutory_documents 21/04/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-10-21 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-08-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-05 |
update statutory_documents 21/04/11 FULL LIST |
| 2011-08-02 |
update statutory_documents FIRST GAZETTE |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE HIGHAM / 13/08/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL HIGHAM / 13/08/2010 |
| 2010-05-28 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD MICHAEL HIGHAM / 21/04/2010 |
| 2009-05-28 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents 31/07/06 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 21/04/08; NO CHANGE OF MEMBERS |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 2006-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2006-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 2003-07-19 |
update statutory_documents NC INC ALREADY ADJUSTED
01/04/03 |
| 2003-07-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-06-05 |
update statutory_documents RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 2001-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/01 FROM:
NORCLIFFE LODGE
ALTRINCHAM ROAD
STYAL
CHESHIRE SK9 4LH |
| 2001-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 2000-05-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-05-05 |
update statutory_documents RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS |
| 1999-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS |
| 1998-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-07-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/07/97 |
| 1997-05-06 |
update statutory_documents RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS |
| 1996-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-05-02 |
update statutory_documents RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS |
| 1995-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS |
| 1995-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 |
| 1995-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 1995-01-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/08/93 |
| 1995-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/95 FROM:
ALBION HOUSE
25 BRIDGE STREET
MACCLESFIELD
CHESHIRE SK11 6EG |
| 1994-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-05-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-05-24 |
update statutory_documents RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS |
| 1993-07-15 |
update statutory_documents COMPANY NAME CHANGED
WORKISSUE SERVICES LIMITED
CERTIFICATE ISSUED ON 16/07/93 |
| 1993-07-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/93 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1993-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |