| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-09-30 |
| 2022-05-11 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update account_ref_month 1 => 12 |
| 2022-04-29 |
update statutory_documents CURRSHO FROM 31/01/2023 TO 31/12/2022 |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2021-06-07 |
update num_mort_outstanding 4 => 2 |
| 2021-06-07 |
update num_mort_satisfied 1 => 3 |
| 2021-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024633050003 |
| 2021-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024633050005 |
| 2021-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-04-25 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-10 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-07 |
update num_mort_charges 4 => 5 |
| 2020-07-07 |
update num_mort_outstanding 3 => 4 |
| 2020-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024633050005 |
| 2020-03-07 |
update account_ref_day 28 => 31 |
| 2020-03-07 |
update account_ref_month 2 => 1 |
| 2020-03-07 |
update accounts_next_due_date 2020-11-30 => 2020-10-31 |
| 2020-03-07 |
update num_mort_charges 1 => 4 |
| 2020-03-07 |
update num_mort_outstanding 0 => 3 |
| 2020-02-20 |
update statutory_documents PREVSHO FROM 28/02/2020 TO 31/01/2020 |
| 2020-02-07 |
update num_mort_outstanding 1 => 0 |
| 2020-02-07 |
update num_mort_satisfied 0 => 1 |
| 2020-02-06 |
update statutory_documents ADOPT ARTICLES 31/01/2020 |
| 2020-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024633050004 |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN JACKSON |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2020-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024633050002 |
| 2020-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024633050003 |
| 2020-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAN HOLDINGS LIMITED |
| 2020-02-04 |
update statutory_documents CESSATION OF IAN FEARNS AS A PSC |
| 2020-02-04 |
update statutory_documents CESSATION OF PAUL WILLIAM RALPH AS A PSC |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FEARNS |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RALPH |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL RALPH |
| 2020-01-31 |
update statutory_documents 04/11/19 STATEMENT OF CAPITAL GBP 2120 |
| 2020-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-14 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-13 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-16 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM RALPH / 19/01/2017 |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-25 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-02-07 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-01-18 |
update statutory_documents 17/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-11 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-03-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-02-17 |
update statutory_documents 17/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-17 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-02-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-01-21 |
update statutory_documents 17/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-25 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-17 => 2013-01-17 |
| 2013-06-25 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-27 |
update statutory_documents 17/01/13 FULL LIST |
| 2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FEARNS / 24/10/2012 |
| 2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAIN YOUNG / 24/10/2012 |
| 2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM RALPH / 24/10/2012 |
| 2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM RALPH / 24/10/2012 |
| 2012-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL WILLIAM RALPH / 24/10/2012 |
| 2012-09-21 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-01-20 |
update statutory_documents 17/01/12 FULL LIST |
| 2011-10-04 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAIN YOUNG / 15/04/2011 |
| 2011-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAIN YOUNG / 15/04/2011 |
| 2011-02-07 |
update statutory_documents 17/01/11 FULL LIST |
| 2010-09-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-16 |
update statutory_documents 17/01/10 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN FEARNS / 17/01/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM RALPH / 17/01/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAIN YOUNG / 17/01/2010 |
| 2009-11-25 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 2007-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-08-31 |
update statutory_documents £ IC 1700/1300
08/08/06
£ SR 400@1=400 |
| 2006-08-31 |
update statutory_documents COMPANY BUSINESS 08/08/06 |
| 2006-08-31 |
update statutory_documents COMPANY BUSINESS 08/08/06 |
| 2006-08-17 |
update statutory_documents OFFER CONVER OR ACQUIRE 08/06/06 |
| 2006-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/06 FROM:
AHSTON HOUSE
MARGARET STREET
ASHTON UNDER LYNE
LANCASHIRE OL7 0SH |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2004-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/04 FROM:
BRIDGE HOUSE
BRIDGE STREET AUDENSHAW
MANCHESTER
M34 5XX |
| 2004-01-17 |
update statutory_documents RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-01-22 |
update statutory_documents RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 2001-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 2000-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-01-30 |
update statutory_documents RETURN MADE UP TO 25/01/00; NO CHANGE OF MEMBERS |
| 1999-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 1998-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-02-20 |
update statutory_documents RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS |
| 1997-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-01-27 |
update statutory_documents RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS |
| 1997-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1997-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/97 FROM:
2ND FLOOR,DALE HOUSE
TIVIOT DALE
STOCKPORT
CHESHIRE,SK1 1TD |
| 1996-02-11 |
update statutory_documents RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 1995-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-02-14 |
update statutory_documents RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS |
| 1995-01-31 |
update statutory_documents £ NC 1000/2000
21/12/94 |
| 1995-01-31 |
update statutory_documents MISC 21/12/94 |
| 1994-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-09-07 |
update statutory_documents RETURN MADE UP TO 28/02/94; CHANGE OF MEMBERS |
| 1994-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1993-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/93 FROM:
HURST CHAMBERS
STAMFORD HOUSE
NORTHENDEN ROAD
SALE,CHESHIRE M33 2DH |
| 1993-01-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-01-28 |
update statutory_documents RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS |
| 1993-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-07-22 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 1992-02-21 |
update statutory_documents RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS |
| 1991-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-09-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/08/91 |
| 1991-06-10 |
update statutory_documents RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS |
| 1990-02-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |