| Date | Description |
|---|
| 2024-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BLANE / 15/01/2024 |
| 2024-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/24, NO UPDATES |
| 2024-04-07 |
delete address CRAVEN BUSINESS CENTRE 4-5 CRAVEN COURT CRAVEN ROAD ALTRINCHAM CHESHIRE ENGLAND WA14 5DY |
| 2024-04-07 |
insert address 9, ST. GEORGE'S COURT ALTRINCHAM BUSINESS PARK DAIRYHOUSE LANE ALTRINCHAM CHESHIRE ENGLAND WA14 5UA |
| 2024-04-07 |
update registered_address |
| 2024-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2024 FROM
CRAVEN BUSINESS CENTRE 4-5 CRAVEN COURT
CRAVEN ROAD
ALTRINCHAM
CHESHIRE
WA14 5DY
ENGLAND |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-04-07 |
delete address OCEAN BUSINESS CENTRE OCEAN STREET ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 5QL |
| 2023-04-07 |
insert address CRAVEN BUSINESS CENTRE 4-5 CRAVEN COURT CRAVEN ROAD ALTRINCHAM CHESHIRE ENGLAND WA14 5DY |
| 2023-04-07 |
update registered_address |
| 2023-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2023 FROM
OCEAN BUSINESS CENTRE OCEAN STREET
ALTRINCHAM
CHESHIRE
WA14 5QL
UNITED KINGDOM |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-18 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-07 |
update num_mort_outstanding 4 => 0 |
| 2021-09-07 |
update num_mort_satisfied 2 => 6 |
| 2021-08-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2021-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2021-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2021-07-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-13 |
update statutory_documents ADOPT ARTICLES 22/04/2021 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 2021-06-15 |
update statutory_documents SECRETARY APPOINTED MISS SARAH ELIZABETH BLANE |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT BLANE |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 5 => 11 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2020-10-02 |
update statutory_documents CURREXT FROM 31/05/2020 TO 30/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-15 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-03-07 |
update num_mort_outstanding 6 => 4 |
| 2019-03-07 |
update num_mort_satisfied 0 => 2 |
| 2019-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-02-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-10-07 |
delete address TRAFFORD HOUSE SOUTHMOOR ROAD MANCHESTER M23 9XD |
| 2018-10-07 |
insert address OCEAN BUSINESS CENTRE OCEAN STREET ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 5QL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-07 |
update registered_address |
| 2018-09-25 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BLANE / 20/09/2018 |
| 2018-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BLANE / 20/09/2018 |
| 2018-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT BLANE / 20/09/2018 |
| 2018-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2018 FROM
TRAFFORD HOUSE SOUTHMOOR ROAD
MANCHESTER
M23 9XD |
| 2018-06-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BLANE / 16/09/2017 |
| 2017-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BLANE / 16/09/2017 |
| 2017-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT BLANE / 16/09/2017 |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-11-29 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-18 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BLANE / 01/05/2016 |
| 2016-05-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BLANE / 18/05/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-20 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address TRAFFORD HOUSE SOUTHMOOR ROAD MANCHESTER ENGLAND M23 9XD |
| 2015-06-08 |
insert address TRAFFORD HOUSE SOUTHMOOR ROAD MANCHESTER M23 9XD |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-12 |
update statutory_documents 01/05/15 FULL LIST |
| 2014-12-07 |
delete address THE OLD WORKSHOP 12B KENNERLEYS LANE WILMSLOW CHESHIRE SK9 5EQ |
| 2014-12-07 |
insert address TRAFFORD HOUSE SOUTHMOOR ROAD MANCHESTER ENGLAND M23 9XD |
| 2014-12-07 |
update registered_address |
| 2014-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2014 FROM
THE OLD WORKSHOP
12B KENNERLEYS LANE
WILMSLOW
CHESHIRE
SK9 5EQ |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-22 |
update statutory_documents 01/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-09-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-07 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE BLANE |
| 2012-12-17 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-04 |
update statutory_documents 01/05/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-08-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-08-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-08-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-06-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-05-04 |
update statutory_documents 01/05/11 FULL LIST |
| 2010-11-05 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-03 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE BARBARA BLANE / 01/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BLANE / 01/05/2010 |
| 2010-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT BLANE / 01/05/2010 |
| 2009-11-10 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-25 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2008-10-21 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |