| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES |
| 2023-01-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EDGE VIEW HOUSE SALMON FIELDS BUSINESS VILLAGE
ROYTON
OLDHAM
OL2 6HT
ENGLAND |
| 2022-04-07 |
update account_ref_month 12 => 3 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-03-08 |
update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES |
| 2021-09-07 |
delete address EDGE VIEW HOUSE SALMON FIELDS BUSINESS VILLAGE ROYTON OLDHAM ENGLAND OL2 6HT |
| 2021-09-07 |
insert address LEIGH HOUSE 28-32 ST. PAULS STREET LEEDS ENGLAND LS1 2JT |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update num_mort_charges 4 => 5 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-09-07 |
update registered_address |
| 2021-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2021 FROM
EDGE VIEW HOUSE SALMON FIELDS BUSINESS VILLAGE
ROYTON
OLDHAM
OL2 6HT
ENGLAND |
| 2021-08-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PANK |
| 2021-08-26 |
update statutory_documents DIRECTOR APPOINTED MR MARK BRIAN MANNING |
| 2021-08-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER ANDREWS |
| 2021-08-26 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL JOHN MANNING |
| 2021-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047754500005 |
| 2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SNOWDEN |
| 2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EBDEN |
| 2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HILL |
| 2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAKE ROWSON |
| 2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTS |
| 2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD POWELL |
| 2021-08-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update num_mort_outstanding 2 => 0 |
| 2021-05-07 |
update num_mort_satisfied 2 => 4 |
| 2021-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047754500003 |
| 2021-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047754500004 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BINGLETON LTD |
| 2021-02-25 |
update statutory_documents CESSATION OF EDGE VIEW HOLDINGS LIMITED AS A PSC |
| 2021-02-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 11/01/2018 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE ROWSON / 01/10/2017 |
| 2020-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD SNOWDEN / 29/04/2019 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 68 KING WILLIAM STREET BLACKBURN LANCASHIRE BB1 7AG |
| 2018-03-07 |
insert address EDGE VIEW HOUSE SALMON FIELDS BUSINESS VILLAGE ROYTON OLDHAM ENGLAND OL2 6HT |
| 2018-03-07 |
update registered_address |
| 2018-01-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EDGE VIEW HOUSE SALMON FIELDS BUSINESS VILLAGE
ROYTON
OLDHAM
OL2 6HT
ENGLAND |
| 2018-01-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MENTOR HOUSE AINSWORTH STREET
BLACKBURN
LANCASHIRE
BB1 6AY
UNITED KINGDOM |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 2018-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2018 FROM
68 KING WILLIAM STREET
BLACKBURN
LANCASHIRE
BB1 7AG |
| 2018-01-10 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2018-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGE VIEW HOLDINGS LIMITED |
| 2018-01-10 |
update statutory_documents CESSATION OF BINGLETON LIMITED AS A PSC |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update num_mort_charges 2 => 4 |
| 2017-09-07 |
update num_mort_satisfied 0 => 2 |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR JAKE ROWSON |
| 2017-08-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DANIEL ROBERTS |
| 2017-08-21 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN EDWARD SNOWDEN |
| 2017-08-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES EBDEN |
| 2017-08-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN HILL |
| 2017-08-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES POWELL |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SNOWDEN |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LLOYD |
| 2017-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KENYON |
| 2017-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047754500003 |
| 2017-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047754500004 |
| 2017-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-08-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-08-01 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HARRY ALNWICK |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-23 |
update statutory_documents 02/06/16 FULL LIST |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-07-08 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-11 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CROWTHER |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-07-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-06 |
update statutory_documents 02/06/14 FULL LIST |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7031 - Real estate agencies |
| 2013-06-21 |
insert sic_code 68310 - Real estate agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-05 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EDWARD SNOWDEN / 01/06/2013 |
| 2013-05-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-06-21 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-06-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-06-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2012-03-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-07-14 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN EDWARD SNOWDEN |
| 2011-06-13 |
update statutory_documents 02/06/11 FULL LIST |
| 2011-03-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMSBOTTOM |
| 2011-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-06-08 |
update statutory_documents 02/06/10 NO CHANGES |
| 2010-05-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents CURREXT FROM 30/06/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS |
| 2007-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS |
| 2006-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-06-01 |
update statutory_documents RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 2005-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 2003-07-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-07-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-06-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04 |
| 2003-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/03 FROM:
STIRLING HOUSE, 8 SCEPTRE COURT
SCEPTRE WAY, WALTON SUMMIT
BAMBER BRIDGE, PRESTON
LANCASHIRE PR5 6AW |
| 2003-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |