| Date | Description |
|---|
| 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_charges 5 => 6 |
| 2023-06-07 |
update num_mort_outstanding 4 => 3 |
| 2023-06-07 |
update num_mort_satisfied 1 => 3 |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAREN CHURCHILL |
| 2023-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 118776880003 |
| 2023-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 118776880005 |
| 2023-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118776880006 |
| 2023-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM FORSHAW |
| 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 |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANTHONY HALE |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2022-02-08 |
update statutory_documents DIRECTOR APPOINTED MR ADAM KEVIN RONALD FORSHAW |
| 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 |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
CHESTER HOUSE CHESTER ROAD
HAZEL GROVE
STOCKPORT
SK7 5NT
ENGLAND |
| 2022-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROJECT OPHELIA MIDCO 1 LIMITED / 04/01/2022 |
| 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 4 => 5 |
| 2021-07-07 |
update num_mort_outstanding 3 => 4 |
| 2021-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118776880005 |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 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 |
| 2020-12-07 |
update num_mort_charges 3 => 4 |
| 2020-12-07 |
update num_mort_outstanding 2 => 3 |
| 2020-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118776880004 |
| 2020-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 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 |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED ANDREW SCAIFE |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER ARGYLE |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NEVILLE |
| 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 |
| 2020-01-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEVILLE |
| 2019-12-07 |
update num_mort_charges 1 => 3 |
| 2019-12-07 |
update num_mort_outstanding 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 118776880001 |
| 2019-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118776880003 |
| 2019-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118776880002 |
| 2019-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL STEVEN CHURCHILL / 12/09/2019 |
| 2019-09-11 |
update statutory_documents SECRETARY APPOINTED MR PAUL STEVEN CHURCHILL |
| 2019-08-07 |
update num_mort_charges 0 => 1 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-26 |
update statutory_documents ADOPT ARTICLES 05/07/2019 |
| 2019-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 118776880001 |
| 2019-03-18 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-03-18 |
update statutory_documents DIRECTOR APPOINTED DAREN CHURCHILL |
| 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 |