| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents 24/10/23 STATEMENT OF CAPITAL GBP 16918.995584 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
update num_mort_outstanding 2 => 0 |
| 2023-06-07 |
update num_mort_satisfied 1 => 3 |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAREN CHURCHILL |
| 2023-05-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-19 |
update statutory_documents ADOPT ARTICLES 04/05/2023 |
| 2023-05-19 |
update statutory_documents 04/05/23 STATEMENT OF CAPITAL GBP 16736.475584 |
| 2023-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 118763650002 |
| 2023-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 118763650003 |
| 2023-04-26 |
update statutory_documents DIRECTOR APPOINTED KEVAN PAUL LEGGETT |
| 2023-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER OPPERMAN |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ALLINGHAM RICHARDS |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PRIEST |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-08-03 |
update statutory_documents ALTER ARTICLES 15/07/2022 |
| 2022-07-28 |
update statutory_documents 15/07/22 STATEMENT OF CAPITAL GBP 16646.235584 |
| 2022-07-27 |
update statutory_documents ALTER ARTICLES 15/07/2022 |
| 2022-06-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-06 |
update statutory_documents 13/04/22 STATEMENT OF CAPITAL GBP 16429.095584 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANTHONY HALE |
| 2022-02-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-02-15 |
update statutory_documents 03/02/22 STATEMENT OF CAPITAL GBP 16436.112408 |
| 2022-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENCIA KASSAI |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SCAIFE |
| 2022-02-07 |
delete address CHESTER HOUSE CHESTER ROAD HAZEL GROVE STOCKPORT ENGLAND SK7 5NT |
| 2022-02-07 |
insert address FLOORS 2 AND 3 2 STOCKPORT EXCHANGE RAILWAY ROAD STOCKPORT CHESHIRE UNITED KINGDOM SK1 3GG |
| 2022-02-07 |
update registered_address |
| 2022-01-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-24 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 16440.067771 |
| 2022-01-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-07 |
update statutory_documents 22/12/21 STATEMENT OF CAPITAL GBP 16440.047771 |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
CHESTER HOUSE CHESTER ROAD
HAZEL GROVE
STOCKPORT
SK7 5NT
ENGLAND |
| 2021-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-07 |
update num_mort_charges 2 => 3 |
| 2021-07-07 |
update num_mort_outstanding 1 => 2 |
| 2021-06-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-18 |
update statutory_documents ADOPT ARTICLES 25/05/2021 |
| 2021-06-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2021-06-10 |
update statutory_documents 25/05/21 STATEMENT OF CAPITAL GBP 16462.977771 |
| 2021-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-08 |
update statutory_documents 25/05/21 STATEMENT OF CAPITAL GBP 16243.337771 |
| 2021-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118763650003 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 2021-03-15 |
update statutory_documents 22/02/21 STATEMENT OF CAPITAL GBP 15302.047771 |
| 2021-03-11 |
update statutory_documents 22/02/21 STATEMENT OF CAPITAL GBP 14891.727771 |
| 2020-12-24 |
update statutory_documents 27/11/20 STATEMENT OF CAPITAL GBP 14577.407771 |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXIS BRASSEY |
| 2020-07-29 |
update statutory_documents DIRECTOR APPOINTED DAVID TURNER |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-15 |
update statutory_documents 26/02/20 STATEMENT OF CAPITAL GBP 10149.477771 |
| 2020-04-15 |
update statutory_documents 26/02/20 STATEMENT OF CAPITAL GBP 9591.787771 |
| 2020-04-15 |
update statutory_documents 26/02/20 STATEMENT OF CAPITAL GBP 9747.937771 |
| 2020-04-15 |
update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 11619.027771 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 2020-03-11 |
update statutory_documents DIRECTOR APPOINTED DR ALEXIS NIALL BRASSEY |
| 2020-03-07 |
delete address 24-28 GLEBE COURT STOKE-ON-TRENT STAFFORDSHIRE ENGLAND ENGLAND ST4 1ET |
| 2020-03-07 |
insert address CHESTER HOUSE CHESTER ROAD HAZEL GROVE STOCKPORT ENGLAND SK7 5NT |
| 2020-03-07 |
update registered_address |
| 2020-03-06 |
update statutory_documents ADOPT ARTICLES 26/02/2020 |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED ANDREW SCAIFE |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER ARGYLE |
| 2020-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2020 FROM
24-28 GLEBE COURT
STOKE-ON-TRENT
STAFFORDSHIRE
ENGLAND
ST4 1ET
ENGLAND |
| 2019-12-07 |
update num_mort_charges 1 => 2 |
| 2019-12-07 |
update num_mort_satisfied 0 => 1 |
| 2019-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 118763650001 |
| 2019-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118763650002 |
| 2019-08-21 |
update statutory_documents SUB-DIVISION
05/07/19 |
| 2019-08-07 |
update num_mort_charges 0 => 1 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-08-05 |
update statutory_documents 05/07/19 STATEMENT OF CAPITAL GBP 9425 |
| 2019-08-02 |
update statutory_documents 05/07/19 STATEMENT OF CAPITAL GBP 8850 |
| 2019-08-01 |
update statutory_documents 05/07/19 STATEMENT OF CAPITAL GBP 8000 |
| 2019-07-31 |
update statutory_documents 05/07/19 STATEMENT OF CAPITAL GBP 6471.46 |
| 2019-07-26 |
update statutory_documents ADOPT ARTICLES 05/07/2019 |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED DAREN CHURCHILL |
| 2019-07-17 |
update statutory_documents DIRECTOR APPOINTED MR PETER OPPERMAN |
| 2019-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118763650001 |
| 2019-03-22 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |