| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES |
| 2022-07-15 |
update statutory_documents CESSATION OF ANGELA KAY STONE AS A PSC |
| 2022-07-08 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA KAY STONE |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA STONE |
| 2022-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA STONE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 2016-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-03-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-13 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-07-08 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-12 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-07-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-06-28 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-03-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-11 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-03-25 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-25 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MICHAEL STONE / 21/06/2010 |
| 2010-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA KAY STONE / 21/06/2010 |
| 2010-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA KAY STONE / 21/06/2010 |
| 2010-01-21 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2006-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-04 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/05 FROM:
18 THE CARRIAGES, BOOTH ROAD
ALTRINCHAM
CHESHIRE
WA14 4AF |
| 2005-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |