| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-07 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-11-17 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address ATLANTIC BUSINESS CENTRE ATLANTIC STREET ALTRINCHAM CHESHIRE ENGLAND WA14 5NQ |
| 2022-06-07 |
insert address 19 ALBERT ROAD HALE ALTRINCHAM CHESHIRE UNITED KINGDOM WA15 9AH |
| 2022-06-07 |
update registered_address |
| 2022-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2022 FROM
ATLANTIC BUSINESS CENTRE ATLANTIC STREET
ALTRINCHAM
CHESHIRE
WA14 5NQ
ENGLAND |
| 2021-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SELWYN DAVIDSON / 04/10/2020 |
| 2020-09-04 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-23 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 2019-11-22 |
update statutory_documents 01/01/19 STATEMENT OF CAPITAL GBP 102 |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-20 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-10-20 |
update statutory_documents DIRECTOR APPOINTED MR SHELDON RENE DAVIDSON |
| 2017-03-15 |
update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 101 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-03-07 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-02-05 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-12-07 |
delete address 19 ALBERT ROAD HALE ALTRINCHAM CHESHIRE WA15 9AH |
| 2015-12-07 |
insert address ATLANTIC BUSINESS CENTRE ATLANTIC STREET ALTRINCHAM CHESHIRE ENGLAND WA14 5NQ |
| 2015-12-07 |
update registered_address |
| 2015-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2015 FROM
19 ALBERT ROAD
HALE
ALTRINCHAM
CHESHIRE
WA15 9AH |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-08 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-01-07 |
update returns_last_madeup_date 2014-05-01 => 2014-12-22 |
| 2015-01-07 |
update returns_next_due_date 2015-05-29 => 2016-01-19 |
| 2014-12-22 |
update statutory_documents 22/12/14 FULL LIST |
| 2014-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SELWYN DAVIDSON / 17/12/2014 |
| 2014-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-10 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 19 ALBERT ROAD HALE ALTRINCHAM CHESHIRE ENGLAND WA15 9AH |
| 2014-06-07 |
insert address 19 ALBERT ROAD HALE ALTRINCHAM CHESHIRE WA15 9AH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-14 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-01-07 |
delete address 239 BURY NEW ROAD WHITEFIELD MANCHESTER UNITED KINGDOM M45 8QP |
| 2014-01-07 |
insert address 19 ALBERT ROAD HALE ALTRINCHAM CHESHIRE ENGLAND WA15 9AH |
| 2014-01-07 |
update registered_address |
| 2013-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2013 FROM
239 BURY NEW ROAD
WHITEFIELD
MANCHESTER
M45 8QP
UNITED KINGDOM |
| 2013-06-26 |
update returns_last_madeup_date 2013-02-28 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2014-03-28 => 2014-05-29 |
| 2013-06-25 |
insert sic_code 65202 - Non-life reinsurance |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-28 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-05-17 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-03-12 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SELWYN DAVIDSON |
| 2012-02-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |