| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-25 |
update statutory_documents 31/01/23 UNAUDITED ABRIDGED |
| 2023-06-07 |
delete address UNIT 2 659 ECCLES NEW ROAD ECCLES MANCHESTER ENGLAND M50 1AY |
| 2023-06-07 |
insert address 2ND FLOOR, THE CUBE COE HOUSE, COE STREET BOLTON ENGLAND BL3 6BU |
| 2023-06-07 |
update registered_address |
| 2023-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY O'MAHONY / 25/05/2023 |
| 2023-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'LEARY / 01/05/2023 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES |
| 2023-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANTHONY O'MAHONY / 01/05/2023 |
| 2023-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN O'LEARY / 01/05/2023 |
| 2023-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KELLY |
| 2023-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2023 FROM
UNIT 2 659 ECCLES NEW ROAD
ECCLES
MANCHESTER
M50 1AY
ENGLAND |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-04-28 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES KELLY / 22/03/2022 |
| 2021-06-07 |
delete address UNIT 3 659 ECCLES NEW ROAD SALFORD M50 1AY |
| 2021-06-07 |
insert address UNIT 2 659 ECCLES NEW ROAD ECCLES MANCHESTER ENGLAND M50 1AY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-07 |
update registered_address |
| 2021-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2021 FROM
UNIT 3 659
ECCLES NEW ROAD
SALFORD
M50 1AY |
| 2021-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY O'MAHONY / 25/05/2021 |
| 2021-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES KELLY / 30/04/2021 |
| 2021-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'LEARY / 25/05/2021 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES |
| 2021-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANTHONY O'MAHONY / 30/04/2021 |
| 2021-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN O'LEARY / 30/04/2021 |
| 2021-05-06 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-09 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-24 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-09 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-13 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-06-04 => 2016-05-11 |
| 2016-06-08 |
update returns_next_due_date 2016-07-02 => 2017-06-08 |
| 2016-05-11 |
update statutory_documents 11/05/16 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-10 |
update returns_last_madeup_date 2015-01-21 => 2015-06-04 |
| 2015-07-10 |
update returns_next_due_date 2016-02-18 => 2016-07-02 |
| 2015-06-24 |
update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 10.00 |
| 2015-06-17 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-06-04 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-02-05 |
update statutory_documents 21/01/15 FULL LIST |
| 2015-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY O'MAHONY / 05/01/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address UNIT 3 659 ECCLES NEW ROAD SALFORD UNITED KINGDOM M50 1AY |
| 2014-02-07 |
insert address UNIT 3 659 ECCLES NEW ROAD SALFORD M50 1AY |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-02-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-01-22 |
update statutory_documents 21/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-11 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-24 |
delete address UNIT 1B, 100 CHORLTON ROAD OLD TRAFFORD MANCHESTER M15 4AN |
| 2013-06-24 |
insert address UNIT 3 659 ECCLES NEW ROAD SALFORD UNITED KINGDOM M50 1AY |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES KELLY |
| 2013-02-01 |
update statutory_documents 21/01/13 FULL LIST |
| 2012-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2012 FROM
UNIT 1B, 100 CHORLTON ROAD
OLD TRAFFORD
MANCHESTER
M15 4AN |
| 2012-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY O'MAHONY / 18/12/2012 |
| 2012-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'LEARY / 18/12/2012 |
| 2012-08-15 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-26 |
update statutory_documents 21/01/12 FULL LIST |
| 2011-07-21 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY CRANSTOUN |
| 2011-03-14 |
update statutory_documents DELET E AUTH CAP SUB DIV 3 ORD £1 INTO 6 OF 50P EACH 28/02/2011 |
| 2011-03-14 |
update statutory_documents SUB-DIVISION
28/02/11 |
| 2011-02-08 |
update statutory_documents 21/01/11 FULL LIST |
| 2010-08-10 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-02 |
update statutory_documents 21/01/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY O'MAHONY / 21/01/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'LEARY / 21/01/2010 |
| 2009-06-03 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 2006-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 2004-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |