| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-26 => 2024-09-27 |
| 2023-10-07 |
update account_ref_day 28 => 27 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2023-12-26 |
| 2023-09-26 |
update statutory_documents PREVSHO FROM 28/12/2022 TO 27/12/2022 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-09-28 |
| 2022-12-22 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents PREVSHO FROM 29/12/2021 TO 28/12/2021 |
| 2022-04-27 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL GBP 10.39 |
| 2022-04-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-28 => 2022-09-29 |
| 2021-12-21 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-10-07 |
update account_ref_day 30 => 29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-28 |
| 2021-09-28 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 29/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-11-20 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-03-07 |
update num_mort_outstanding 2 => 0 |
| 2019-03-07 |
update num_mort_satisfied 7 => 9 |
| 2019-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TINDALE |
| 2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY ANN ROBINSON |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-29 => 2018-09-30 |
| 2017-11-22 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-29 |
| 2017-09-29 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-02 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MELLOR |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-26 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-04 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2012-11-09 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-10-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2011-11-08 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOORE |
| 2011-01-06 |
update statutory_documents ADOPT ARTICLES 07/10/2010 |
| 2010-11-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-11-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRETT CHRISTOPHER ROBINSON / 30/11/2010 |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ELLIS / 30/11/2010 |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MOORE / 30/11/2010 |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN MELLOR / 30/11/2010 |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL TINDALE / 30/11/2010 |
| 2010-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLE ELLIS / 30/11/2010 |
| 2010-11-15 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-03 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ELLIS / 01/10/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY MOORE / 01/10/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG JOHN MELLOR / 01/10/2009 |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-30 |
update statutory_documents ADOPT ARTICLES 21/12/2007 |
| 2009-01-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-08-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-08-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2007-12-13 |
update statutory_documents RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-10 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2004-11-09 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-01-08 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-11-12 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-02 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-11-20 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1997-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1997-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1995-10-24 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 1995-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-10-20 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 1993-11-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-11-18 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-09 |
update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 1992-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-12 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1991-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1991-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-12-20 |
update statutory_documents RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 1989-08-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 1989-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1989-01-27 |
update statutory_documents RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 1988-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1988-01-08 |
update statutory_documents RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 1987-11-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/87 FROM:
131 ROCHDALE ROAD EAST
HEYWOOD
LANES
OL10 1QJ |
| 1987-01-27 |
update statutory_documents RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 1986-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 1984-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |