| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 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 |
| 2021-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 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 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2019-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 2019-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WALLIS |
| 2019-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH |
| 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 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 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 |
| 2016-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update returns_next_due_date 2016-03-27 => 2017-03-28 |
| 2016-03-24 |
update statutory_documents 28/02/16 NO MEMBER LIST |
| 2016-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL ROTHWELL |
| 2016-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2015-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MASSEY |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-27 |
| 2015-03-02 |
update statutory_documents 28/02/15 NO MEMBER 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 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 5 SOUTHLANDS AVENUE ECCLES MANCHESTER ENGLAND M30 7GL |
| 2014-03-08 |
insert address 5 SOUTHLANDS AVENUE ECCLES MANCHESTER M30 7GL |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-03-08 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-02-28 |
update statutory_documents 28/02/14 NO MEMBER LIST |
| 2013-12-07 |
delete address UNIT 5 NASSAU MILL INDUSTRIAL ESTATE VINE STREET ECCLES MANCHESTER ENGLAND M30 0GF |
| 2013-12-07 |
insert address 5 SOUTHLANDS AVENUE ECCLES MANCHESTER ENGLAND M30 7GL |
| 2013-12-07 |
update registered_address |
| 2013-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
UNIT 5 NASSAU MILL INDUSTRIAL ESTATE
VINE STREET ECCLES
MANCHESTER
M30 0GF
ENGLAND |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-04 |
update statutory_documents ALTER MEMORANDUM 10/06/2013 |
| 2013-07-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-01 |
update statutory_documents 28/02/13 NO MEMBER LIST |
| 2012-10-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2012 FROM
UNIT 5 NASSAU MILL INDUSTRIAL ESTATE
HARDY ST ECCLES
MANCHESTER
M30 0GF
ENGLAND |
| 2012-03-12 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MASSEY |
| 2012-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2012 FROM
UNIT G3 HARDY STREET
ECCLES
MANCHESTER
M30 7NB
UNITED KINGDOM |
| 2012-03-07 |
update statutory_documents 28/02/12 NO MEMBER LIST |
| 2011-12-07 |
update statutory_documents DIRECTOR APPOINTED JILL ROTHWELL |
| 2011-12-07 |
update statutory_documents DIRECTOR APPOINTED MR STUART MELVILLE WALLIS |
| 2011-10-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-02 |
update statutory_documents 28/02/11 NO MEMBER LIST |
| 2010-09-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-28 |
update statutory_documents 28/02/10 NO MEMBER LIST |
| 2010-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SMITH / 28/02/2010 |
| 2009-09-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ADILSON DE ALMEIDA GOMES |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DE NELSON GIL |
| 2009-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/09 |
| 2008-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2008 FROM
BUILDING 1000
KINGS REACH YEW STREET
STOCKPORT
SK4 2HD |
| 2008-09-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN BAKER |
| 2008-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/08 |
| 2007-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/07 |
| 2006-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/06 |
| 2006-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/06 FROM:
190 GREAT WESTERN STREET
MANCHESTER
GREATER MANCHESTER M14 4LH |
| 2006-01-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 2005-02-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |