Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-24 |
update statutory_documents DIRECTOR APPOINTED MR ZAGAM AHMED HAYAT |
2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES |
2022-11-24 |
update statutory_documents 01/11/22 STATEMENT OF CAPITAL GBP 20004 |
2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON KELLY |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
2021-04-07 |
update num_mort_outstanding 1 => 0 |
2021-04-07 |
update num_mort_satisfied 1 => 2 |
2021-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
2020-11-30 |
update statutory_documents CESSATION OF JOHN HADFIELD MALTBY AS A PSC |
2020-11-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/11/2019 |
2020-11-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-10 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
2019-11-10 |
insert contact_pages_linkeddomain viagraguides.com |
2019-11-10 |
insert management_pages_linkeddomain farmacia-masculina.com |
2019-09-24 |
delete contact_pages_linkeddomain thompsonandcooke.com |
2019-09-24 |
delete index_pages_linkeddomain thompsonandcooke.com |
2019-09-24 |
delete management_pages_linkeddomain thompsonandcooke.com |
2019-09-24 |
delete service_pages_linkeddomain thompsonandcooke.com |
2019-05-28 |
insert index_pages_linkeddomain farmaciamaschile.com |
2019-05-07 |
update num_mort_outstanding 2 => 1 |
2019-05-07 |
update num_mort_satisfied 0 => 1 |
2019-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078193720002 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MISS SHARON JILL KELLY |
2019-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MALTBY |
2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-03-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-03-06 |
update statutory_documents FIRST GAZETTE |
2018-02-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-12-05 |
update statutory_documents 21/10/16 STATEMENT OF CAPITAL GBP 20005 |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-09 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
2015-12-09 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
2015-11-27 |
update statutory_documents 21/10/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
2014-12-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
2014-11-17 |
update statutory_documents 21/10/14 FULL LIST |
2014-10-07 |
update num_mort_charges 1 => 2 |
2014-10-07 |
update num_mort_outstanding 1 => 2 |
2014-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078193720002 |
2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
2013-12-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
2013-11-17 |
update statutory_documents 21/10/13 FULL LIST |
2013-11-17 |
update statutory_documents 22/10/12 STATEMENT OF CAPITAL GBP 20005 |
2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-11-07 |
update accounts_last_madeup_date null => 2012-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-16 => 2013-12-31 |
2013-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2013-08-01 |
update accounts_next_due_date 2013-07-21 => 2013-10-16 |
2013-07-16 |
update statutory_documents CURRSHO FROM 31/03/2013 TO 31/03/2012 |
2013-07-02 |
update account_ref_month 10 => 3 |
2013-06-26 |
delete address MELBOURNE HOUSE 44-46 GROSVENOR SQUARE STALYBRIDGE CHESHIRE UNITED KINGDOM SK15 2JN |
2013-06-26 |
insert address 12 STAMFORD STREET STALYBRIDGE CHESHIRE SK15 1LA |
2013-06-26 |
update registered_address |
2013-06-25 |
insert sic_code 69102 - Solicitors |
2013-06-25 |
update returns_last_madeup_date null => 2012-10-21 |
2013-06-25 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
2013-06-25 |
update num_mort_charges 0 => 1 |
2013-06-25 |
update num_mort_outstanding 0 => 1 |
2013-06-25 |
insert company_previous_name T & C SOLICITORS LIMITED |
2013-06-25 |
update name T & C SOLICITORS LIMITED => THOMPSON & COOKE LIMITED |
2013-06-12 |
update statutory_documents PREVEXT FROM 31/10/2012 TO 31/03/2013 |
2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
MELBOURNE HOUSE 44-46 GROSVENOR SQUARE
STALYBRIDGE
CHESHIRE
SK15 2JN
UNITED KINGDOM |
2013-04-24 |
update statutory_documents COMPANY NAME CHANGED T & C SOLICITORS LIMITED
CERTIFICATE ISSUED ON 24/04/13 |
2013-04-18 |
update statutory_documents CHANGE OF NAME 10/04/2013 |
2013-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2013-02-11 |
update statutory_documents 21/10/12 FULL LIST |
2013-02-11 |
update statutory_documents 01/04/12 STATEMENT OF CAPITAL GBP 20001 |
2012-05-08 |
update statutory_documents DIRECTOR APPOINTED PETER EDWARD HOLDEN |
2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG EMERSON MAHER |
2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HADFIELD MALTBY |
2011-11-02 |
update statutory_documents DIRECTOR APPOINTED NIGEL JOHN ASHWORTH |
2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
2011-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |