| Date | Description |
|---|
| 2024-04-07 |
delete address RICO HOUSE GEORGE STREEST PRESTWICH M25 9WS |
| 2024-04-07 |
insert address 111 RICO HOUSE GEORGE STREET PRESTWICH MANCHESTER ENGLAND M25 9WS |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-25 => 2025-03-25 |
| 2024-04-07 |
update registered_address |
| 2023-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2023 FROM
RICO HOUSE GEORGE STREEST
PRESTWICH
M25 9WS |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-24 => 2024-03-25 |
| 2023-06-23 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 26 => 25 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-26 => 2023-06-24 |
| 2023-03-24 |
update statutory_documents PREVSHO FROM 26/06/2022 TO 25/06/2022 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-27 => 2023-03-26 |
| 2022-06-27 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update account_ref_day 27 => 26 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-27 => 2022-06-27 |
| 2022-03-27 |
update statutory_documents PREVSHO FROM 27/06/2021 TO 26/06/2021 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-27 => 2022-03-27 |
| 2021-06-25 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-26 => 2021-06-27 |
| 2020-09-25 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-17 |
update statutory_documents CESSATION OF HENRY MONATH AS A PSC |
| 2020-07-08 |
update account_ref_day 28 => 27 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-26 => 2020-09-26 |
| 2020-06-26 |
update statutory_documents PREVSHO FROM 28/06/2019 TO 27/06/2019 |
| 2020-04-07 |
update account_ref_day 29 => 28 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2020-06-26 |
| 2020-03-26 |
update statutory_documents PREVSHO FROM 29/06/2019 TO 28/06/2019 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 2019-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOEL MICHAEL MONATH |
| 2019-07-08 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-25 => 2020-03-29 |
| 2019-06-25 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-25 |
| 2019-03-25 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 2018-12-27 |
update statutory_documents DIRECTOR APPOINTED MR JOEL MONATH |
| 2018-12-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY MONATH |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2013-06-30 => 2015-06-30 |
| 2015-11-09 |
update accounts_next_due_date 2015-03-31 => 2017-03-31 |
| 2015-10-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-10-08 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-10-08 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-09-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-03 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-08-18 |
update statutory_documents FIRST GAZETTE |
| 2015-08-12 |
update company_status Active => Active - Proposal to Strike off |
| 2015-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY MONATH / 01/06/2015 |
| 2014-11-07 |
delete address RICO HOUSE GEORGE STREEST PRESTWICH UNITED KINGDOM M25 9WS |
| 2014-11-07 |
insert address RICO HOUSE GEORGE STREEST PRESTWICH M25 9WS |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-11-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-10-15 |
update statutory_documents 12/07/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-06-14 => 2015-03-31 |
| 2013-10-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-09-06 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-08-13 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update account_ref_month 7 => 6 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-12 => 2013-06-14 |
| 2013-06-22 |
delete address INDEPENDENCE HOUSE 43 OLDHAM ROAD ROCHDALE LANCASHIRE UNITED KINGDOM OL16 5QJ |
| 2013-06-22 |
insert address RICO HOUSE GEORGE STREEST PRESTWICH UNITED KINGDOM M25 9WS |
| 2013-06-22 |
insert sic_code 80200 - Security systems service activities |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-12 |
| 2013-06-22 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-03-14 |
update statutory_documents PREVSHO FROM 31/07/2012 TO 30/06/2012 |
| 2012-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2012 FROM
INDEPENDENCE HOUSE 43 OLDHAM ROAD
ROCHDALE
LANCASHIRE
OL16 5QJ
UNITED KINGDOM |
| 2012-08-15 |
update statutory_documents 12/07/12 FULL LIST |
| 2011-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |