Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-09-12 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update num_mort_outstanding 1 => 0 |
2023-04-07 |
update num_mort_satisfied 0 => 1 |
2023-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MAY EBBRELL / 21/02/2023 |
2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EBBRELL |
2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EBBRELL |
2023-01-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-08-24 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-05-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-04-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
2020-06-23 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
2019-07-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN EBBRELL |
2019-07-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL EBBRELL |
2019-07-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-07-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-06-25 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-08-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-07-27 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-06-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-05-10 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-05-12 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-04-21 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-03-09 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
2016-03-09 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
2016-02-16 |
update statutory_documents 04/02/16 FULL LIST |
2016-02-13 |
update statutory_documents 04/02/16 STATEMENT OF CAPITAL GBP 85500 |
2016-02-12 |
update statutory_documents 04/02/16 STATEMENT OF CAPITAL GBP 85500 |
2015-06-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-06-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-05-14 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
2015-04-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
2015-03-23 |
update statutory_documents 04/02/15 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-06-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
2014-03-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
2014-02-06 |
update statutory_documents 04/02/14 FULL LIST |
2013-09-04 |
update statutory_documents SECOND FILING FOR FORM AP01 |
2013-06-26 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-05-23 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-02-06 |
update statutory_documents 04/02/13 FULL LIST |
2012-07-18 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
2012-06-22 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER MAY EBBRELL |
2012-02-07 |
update statutory_documents 04/02/12 FULL LIST |
2011-12-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/11 |
2011-10-20 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-02-09 |
update statutory_documents 04/02/11 FULL LIST |
2010-11-29 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-02-05 |
update statutory_documents 04/02/10 FULL LIST |
2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS EBBRELL / 05/02/2010 |
2009-12-22 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-02-05 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
2008-12-24 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
2008-02-04 |
update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-03-09 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
2006-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2006-06-08 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
2005-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
2005-09-20 |
update statutory_documents NC INC ALREADY ADJUSTED
30/08/05 |
2005-09-20 |
update statutory_documents £ IC 70100/70050
30/08/05
£ SR 50@1=50 |
2005-09-16 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2005-09-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-09-08 |
update statutory_documents DIRECTOR RESIGNED |
2005-07-15 |
update statutory_documents SECRETARY RESIGNED |
2005-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-06-07 |
update statutory_documents SECRETARY RESIGNED |
2005-02-10 |
update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
2004-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
2004-02-12 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
2003-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
2003-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/03 FROM:
27 BEMBRIDGE ROAD
DENTON
MANCHESTER
LANCASHIRE M34 7GU |
2003-04-14 |
update statutory_documents RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
2002-07-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
2002-04-23 |
update statutory_documents RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS |
2002-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
2001-04-09 |
update statutory_documents RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS |
2000-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-02-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-16 |
update statutory_documents SECRETARY RESIGNED |
2000-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |