| Date | Description |
|---|
| 2023-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-05-31 |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-06-30 |
| 2023-05-31 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-05-31 |
| 2022-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-06-30 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-31 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-06-30 => 2021-05-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-05-31 => 2020-06-30 |
| 2020-06-30 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-12-07 |
delete address 76 WATERLOO ROAD STOKE-ON-TRENT ENGLAND ST6 3EX |
| 2019-12-07 |
insert address UNIT 3, CAMBRIAN BUSINESS PARK DERBY STREET BOLTON ENGLAND BL3 6JF |
| 2019-12-07 |
update registered_address |
| 2019-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2019 FROM
76 WATERLOO ROAD
STOKE-ON-TRENT
ST6 3EX
ENGLAND |
| 2019-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2019 FROM
82 BURY OLD ROAD
MANCHESTER
M8 5BW
ENGLAND |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 2019-07-07 |
delete address 82 BURY OLD ROAD MANCHESTER M8 5BW |
| 2019-07-07 |
insert address 76 WATERLOO ROAD STOKE-ON-TRENT ENGLAND ST6 3EX |
| 2019-07-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-07-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-07-07 |
update registered_address |
| 2019-06-14 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2019-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2019 FROM
82 BURY OLD ROAD
MANCHESTER
M8 5BW |
| 2018-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-05-31 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2018-06-30 |
| 2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-05-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2017-06-30 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
| 2015-10-07 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
| 2015-09-28 |
update statutory_documents 26/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
| 2014-12-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
| 2014-11-03 |
update statutory_documents 26/08/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-08-19 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-02-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-12-07 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
| 2013-12-07 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
| 2013-11-01 |
update statutory_documents 26/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 5138 - Wholesale other food inc fish, etc. |
| 2013-06-23 |
insert sic_code 46390 - Non-specialised wholesale of food, beverages and tobacco |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
| 2013-06-23 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
| 2013-03-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-16 |
update statutory_documents 26/08/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-11-17 |
update statutory_documents 26/08/11 FULL LIST |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-12-21 |
update statutory_documents FIRST GAZETTE |
| 2010-12-17 |
update statutory_documents 26/08/10 FULL LIST |
| 2010-05-30 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-11-23 |
update statutory_documents 26/08/09 FULL LIST |
| 2009-07-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-11-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MOHHAMED KHAN |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 26/08/07; NO CHANGE OF MEMBERS |
| 2007-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 2006-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 2005-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-11 |
update statutory_documents COMPANY NAME CHANGED
ADZ WHOLESALE DISTRIBUTION LIMIT
ED
CERTIFICATE ISSUED ON 11/10/04 |
| 2004-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |