| Date | Description |
|---|
| 2025-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/24, WITH UPDATES |
| 2025-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AUSTIN THOMAS TURNER / 01/12/2024 |
| 2025-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AUSTIN THOMAS TURNER / 01/12/2024 |
| 2025-01-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL AUSTIN THOMAS TURNER / 01/12/2024 |
| 2025-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD WILLIAM TURNER / 01/12/2024 |
| 2024-09-12 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD WILLIAM TURNER / 12/09/2024 |
| 2024-09-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL AUSTIN THOMAS TURNER / 12/09/2024 |
| 2024-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2024 FROM
GORDON STREET
LANCASHIRE HILL
STOCKPORT
SK4 1RS |
| 2024-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL HERBERT WOODS / 12/09/2024 |
| 2024-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/12/2021 |
| 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 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
| 2021-12-01 |
update statutory_documents SECRETARY APPOINTED MR NIGEL HERBERT WOODS |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD TURNER |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAROLD TURNER |
| 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 |
| 2021-08-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, WITH 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 |
| 2019-07-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 2017-12-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-02-11 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-01-11 |
update statutory_documents 15/12/15 FULL LIST |
| 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 |
| 2015-12-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-02-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-01-07 |
update statutory_documents 15/12/14 FULL LIST |
| 2015-01-06 |
update statutory_documents 16/12/13 FULL LIST |
| 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 |
| 2014-11-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-02-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-01-07 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-25 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-04 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 15/12/11 FULL LIST |
| 2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAROLD WILLIAM TURNER / 01/12/2011 |
| 2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD WILLIAM TURNER / 01/12/2011 |
| 2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD WILLIAM TURNER / 01/12/2011 |
| 2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AUSTIN THOMAS TURNER / 01/11/2011 |
| 2012-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HAROLD WILLIAM TURNER / 01/12/2011 |
| 2012-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HAROLD WILLIAM TURNER / 01/12/2011 |
| 2011-06-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-01-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-22 |
update statutory_documents 15/12/09 FULL LIST |
| 2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD WILLIAM TURNER / 01/12/2009 |
| 2009-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HAROLD WILLIAM TURNER / 01/12/2009 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS; AMEND |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 15/12/04; NO CHANGE OF MEMBERS; AMEND |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 15/12/05; NO CHANGE OF MEMBERS; AMEND |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS; AMEND |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS; AMEND |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-24 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-13 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-16 |
update statutory_documents RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-12-16 |
update statutory_documents RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 1999-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-12-21 |
update statutory_documents RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 1998-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 1997-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1997-01-10 |
update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 1996-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 1994-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-02-07 |
update statutory_documents RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 1993-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-01-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-07 |
update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 1992-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-01-13 |
update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 1991-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-22 |
update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 1990-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/90 FROM:
GORDON STREET, STOCKPORT, CHESHIRE, SK4 1RS |
| 1990-01-30 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1989-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/89 FROM:
18 MARKET STREET, NEW MILLS, STOCKPORT, SK12 4AX |
| 1989-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-02-14 |
update statutory_documents RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 1988-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/88 FROM:
LYON WAY GREG STREET, REDDISH, STOCKPORT, CHESHIRE SK5 7DH |
| 1988-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1988-01-13 |
update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 1987-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1986-11-03 |
update statutory_documents RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 1986-05-27 |
update statutory_documents RETURN MADE UP TO 26/08/85; FULL LIST OF MEMBERS |
| 1983-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |