| Date | Description |
|---|
| 2025-10-06 |
update statutory_documents 31/03/25 TOTAL EXEMPTION FULL |
| 2025-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/25, NO UPDATES |
| 2024-07-12 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, NO UPDATES |
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-16 |
update statutory_documents ADOPT ARTICLES 05/04/2023 |
| 2023-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / A REID HOLDINGS LIMITED / 05/04/2023 |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BARTLETT |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BARTLETT |
| 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 |
| 2022-11-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/22, NO UPDATES |
| 2022-08-17 |
delete about_pages_linkeddomain magedemo.co.uk |
| 2022-05-03 |
delete person Lysiane Gilmour |
| 2022-05-03 |
delete person Sara Gannicott |
| 2022-05-03 |
delete person Shaun O'Connor |
| 2022-05-03 |
insert person Ben Coates |
| 2022-05-03 |
insert person Chris Strike |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_outstanding 2 => 1 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES |
| 2020-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077633510001 |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-10-19 |
update statutory_documents ALTER ARTICLES 28/09/2020 |
| 2020-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077633510002 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-07 |
update num_mort_charges 0 => 1 |
| 2019-08-07 |
update num_mort_outstanding 0 => 1 |
| 2019-07-29 |
update statutory_documents ADOPT ARTICLES 12/07/2019 |
| 2019-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A REID HOLDINGS LIMITED |
| 2019-07-23 |
update statutory_documents CESSATION OF TREVOR WILLIAM BARTLETT AS A PSC |
| 2019-07-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077633510001 |
| 2019-04-07 |
delete address DOWNS COURT BUSINESS CENTRE 29 THE DOWNS ALTRINCHAM CHESHIRE WA14 2QD |
| 2019-04-07 |
insert address 1 ANCHORAGE COURT CENTURY PARK BROADHEATH ALTRINCHAM ENGLAND WA14 5HH |
| 2019-04-07 |
update registered_address |
| 2019-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2019 FROM
ABC+ WARRANTY AT ARCHITECTS CERTIFICATE ANCHORAGE COURT
CENTURY PARK
ALTRINCHAM
WA14 5HH
UNITED KINGDOM |
| 2019-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2019 FROM
DOWNS COURT BUSINESS CENTRE 29 THE DOWNS
ALTRINCHAM
CHESHIRE
WA14 2QD |
| 2019-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM BARTLETT / 18/03/2019 |
| 2019-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE LOUISE REID / 18/03/2019 |
| 2019-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE BARTLETT / 18/03/2019 |
| 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 |
| 2018-12-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 2017-09-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-06-23 |
update statutory_documents ADOPT ARTICLES 30/03/2017 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-11-08 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-10-01 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-16 |
update statutory_documents ADOPT ARTICLES 20/05/2015 |
| 2015-06-16 |
update statutory_documents 20/05/15 STATEMENT OF CAPITAL GBP 200 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address DOWNS COURT BUSINESS CENTRE 29 THE DOWNS ALTRINCHAM CHESHIRE ENGLAND WA14 2QD |
| 2014-10-07 |
insert address DOWNS COURT BUSINESS CENTRE 29 THE DOWNS ALTRINCHAM CHESHIRE WA14 2QD |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-09-15 |
update statutory_documents 06/09/14 FULL LIST |
| 2013-10-07 |
delete address DENSTONE DOWNS BUSINESS CENTRE 29, THE DOWNS ALTRINCHAM CHESHIRE ENGLAND WA14 2QD |
| 2013-10-07 |
insert address DOWNS COURT BUSINESS CENTRE 29 THE DOWNS ALTRINCHAM CHESHIRE ENGLAND WA14 2QD |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-10-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
DENSTONE DOWNS BUSINESS CENTRE
29, THE DOWNS
ALTRINCHAM
CHESHIRE
WA14 2QD
ENGLAND |
| 2013-09-11 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM BARTLETT / 11/09/2013 |
| 2013-09-06 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
insert sic_code 71111 - Architectural activities |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-06 |
| 2013-06-23 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2012-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-10-01 |
update statutory_documents 06/09/12 FULL LIST |
| 2012-05-10 |
update statutory_documents DIRECTOR APPOINTED ADELE LOUISE REID |
| 2012-05-10 |
update statutory_documents DIRECTOR APPOINTED ANNE BARTLETT |
| 2012-04-11 |
update statutory_documents PREVSHO FROM 30/09/2012 TO 31/03/2012 |
| 2012-04-11 |
update statutory_documents 01/04/12 STATEMENT OF CAPITAL GBP 10 |
| 2011-09-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |