| Date | Description |
|---|
| 2024-11-28 |
insert general_emails in..@perennial-financial.co.uk |
| 2024-11-28 |
insert address Rutherford House, Warrington Road, Birchwood, Warrington, WA3 6ZH |
| 2024-11-28 |
insert alias Perennial Financial Management Ltd |
| 2024-11-28 |
insert email in..@perennial-financial.co.uk |
| 2024-11-28 |
insert fax 01925 648 673 |
| 2024-11-28 |
insert index_pages_linkeddomain pfp.net |
| 2024-11-28 |
insert person Andrea Moggeridge |
| 2024-11-28 |
insert person Andrew Wyett |
| 2024-11-28 |
insert person Cherise Lancaster |
| 2024-11-28 |
insert person Helen Kaaba |
| 2024-11-28 |
insert person Karen Ellis |
| 2024-11-28 |
insert person Karen Hastings |
| 2024-11-28 |
insert person Mike Haines |
| 2024-11-28 |
insert person Noreen McDonald |
| 2024-11-28 |
insert person Rhiannon Johnson |
| 2024-11-28 |
insert person Richard Lister |
| 2024-11-28 |
insert person Shelagh Dorsett |
| 2024-11-28 |
insert person Steph Humphries |
| 2024-11-28 |
insert person Wendy Barrett |
| 2024-11-28 |
insert phone 03333 233 533 |
| 2024-11-28 |
insert registration_number 4609753 |
| 2024-07-21 |
delete source_ip 82.71.214.94 |
| 2024-07-21 |
insert source_ip 160.153.138.143 |
| 2024-07-21 |
update website_status Unavailable => OK |
| 2024-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/24, NO UPDATES |
| 2024-06-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2024-06-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2024-06-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-04-02 |
update website_status OK => Unavailable |
| 2024-02-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-02-15 |
update statutory_documents DIRECTOR APPOINTED JOHN MICHAEL O'DRISCOLL |
| 2024-02-15 |
update statutory_documents DIRECTOR APPOINTED LUCY BOYNE-WILLIAMS |
| 2024-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ALLEN |
| 2024-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WESTWOOD |
| 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 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-06-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-01 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-06-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-06-01 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-04-07 |
delete company_previous_name CANONHALL INVESTMENTS LTD |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PETER THOMPSON WILLIAMS / 26/10/2022 |
| 2022-07-09 |
delete address Yarmouth House, Trident Business Park, Daten Ave, Risley, Warrington WA3 6BX |
| 2022-07-09 |
delete terms_pages_linkeddomain privacyshield.gov |
| 2022-07-09 |
insert address Rutherford House, Warrington Road, Birchwood, Warrington WA3 6ZH |
| 2022-07-09 |
insert alias Perennial Financial Management Limited |
| 2022-07-09 |
update primary_contact Yarmouth House, Trident Business Park, Daten Ave, Risley, Warrington WA3 6BX => Rutherford House, Warrington Road, Birchwood, Warrington WA3 6ZH |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-05-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-05-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIFFITHS |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2021-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA SMYTHE / 08/07/2021 |
| 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 |
| 2021-06-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-06-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-06-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-04-11 |
insert registration_number 402393 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PETER THOMPSON WILLIAMS |
| 2020-10-30 |
delete address ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER ENGLAND GL7 1FP |
| 2020-10-30 |
insert address ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE ENGLAND GL7 1FP |
| 2020-10-30 |
update registered_address |
| 2020-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2020 FROM
ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD
CIRENCESTER
ENGLAND
GL7 1FP |
| 2020-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WYNNE PALFREY GRIFFITHS / 17/08/2020 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-06-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-06-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA WESTWOOD / 05/05/2020 |
| 2020-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA SMYTHE / 05/05/2020 |
| 2020-02-07 |
insert company_previous_name BFS FINANCIAL SERVICES LIMITED |
| 2020-02-07 |
update name BFS FINANCIAL SERVICES LIMITED => PERENNIAL FINANCIAL MANAGEMENT LIMITED |
| 2020-01-16 |
update statutory_documents NAME CHANGE 13/01/2020 |
| 2020-01-13 |
update statutory_documents COMPANY NAME CHANGED BFS FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 13/01/20 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA SMYTHE / 24/09/2019 |
| 2019-09-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WYNNE PALFREY GRIFFITHS |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ALLEN |
| 2019-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLIBRAND |
| 2019-06-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-03-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-03-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2018-04-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-04-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MISS CHRISTINA WESTWOOD |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN RAYNER |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-03-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-03-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED NICOLA SMYTHE |
| 2016-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRANDA ECKERSLEY |
| 2016-08-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-06-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-06-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2016-01-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-12-02 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-06-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-06-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-04-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2014-12-07 |
delete address ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER ENGLAND ENGLAND GL7 1FP |
| 2014-12-07 |
insert address ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER ENGLAND GL7 1FP |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2014-12-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-11-24 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-10-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ST. JAMES'S PLACE ADMINISTRATION LIMITED |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROB RAYNER / 27/05/2014 |
| 2014-06-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-07 |
delete address YARMOUTH HOUSE TRIDENT BUSINESS PARK DATEN AVENUE WARRINGTON WA3 6BX |
| 2014-03-07 |
insert address ST. JAMES'S PLACE HOUSE 1 TETBURY ROAD CIRENCESTER ENGLAND ENGLAND GL7 1FP |
| 2014-03-07 |
update registered_address |
| 2014-03-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 2014-03-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2014-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2014 FROM, YARMOUTH HOUSE, TRIDENT BUSINESS PARK, DATEN AVENUE, WARRINGTON, WA3 6BX |
| 2014-02-24 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ROB RAYNER |
| 2014-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS MIRANDA ELIZABETH ECKERSLEY |
| 2014-02-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE ADMINISTRATION LIMITED |
| 2014-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CRADDOCK |
| 2014-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL GILLIBRAND |
| 2014-02-07 |
update num_mort_outstanding 3 => 0 |
| 2014-02-07 |
update num_mort_satisfied 0 => 3 |
| 2014-01-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-31 => 2013-11-17 |
| 2014-01-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-12-06 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-10-07 |
insert company_previous_name BRIGHT FINANCIAL SERVICES LIMITED |
| 2013-10-07 |
update name BRIGHT FINANCIAL SERVICES LIMITED => BFS FINANCIAL SERVICES LIMITED |
| 2013-09-06 |
update account_ref_month 1 => 12 |
| 2013-09-06 |
update accounts_next_due_date 2014-10-31 => 2014-09-30 |
| 2013-09-06 |
update statutory_documents COMPANY NAME CHANGED BRIGHT FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 06/09/13 |
| 2013-08-19 |
update statutory_documents CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 2013-08-01 |
update account_ref_month 3 => 1 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-10-31 |
| 2013-07-22 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-07-08 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 31/01/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-17 => 2012-10-31 |
| 2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SENIOR |
| 2013-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BREAKS |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-14 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-02-27 |
update statutory_documents 17/11/11 FULL LIST |
| 2012-01-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-19 |
update statutory_documents 17/11/10 FULL LIST |
| 2010-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE SENIOR / 17/11/2010 |
| 2010-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PAUL GILLIBRAND / 17/11/2010 |
| 2010-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LINDSAY BREAKS / 17/11/2010 |
| 2010-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN CRADDOCK / 17/11/2010 |
| 2010-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL PAUL GILLIBRAND / 17/11/2010 |
| 2010-07-27 |
update statutory_documents 17/11/09 FULL LIST |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE SENIOR / 16/11/2009 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LINDSAY BREAKS / 16/11/2009 |
| 2010-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN CRADDOCK / 16/11/2009 |
| 2010-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-04-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents FIRST GAZETTE |
| 2009-02-19 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2009-02-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 2007-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 2006-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/06 FROM:
QUEENS CHAMBERS, 5 JOHN DALTON STREET, MANCHESTER, M2 6FT |
| 2006-02-14 |
update statutory_documents RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-12-02 |
update statutory_documents NC INC ALREADY ADJUSTED
19/05/03 |
| 2004-12-02 |
update statutory_documents RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents £ NC 100/10000
19/05/ |
| 2003-12-04 |
update statutory_documents RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 2003-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/03 FROM:
184 THE AVENUE
LEIGH
LANCS
WN7 1HR |
| 2003-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-25 |
update statutory_documents COMPANY NAME CHANGED
CANONHALL INVESTMENTS LTD
CERTIFICATE ISSUED ON 25/02/03 |
| 2003-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/03 FROM:
39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS |
| 2003-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |