| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-31 |
delete person Liam Gordon |
| 2023-11-01 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-05-25 |
delete person Dave Peters |
| 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 |
| 2023-02-22 |
insert address Unit E201B, Warmco Industry Park
Eastgate
Manchester Road
Mossley
OL5 9AY |
| 2023-02-22 |
insert person Tom Travis |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update num_mort_charges 1 => 2 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044309070002 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044309070001 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH 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 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-13 |
update statutory_documents ADOPT ARTICLES 08/03/2019 |
| 2019-06-12 |
update statutory_documents 08/03/19 STATEMENT OF CAPITAL GBP 106 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 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 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 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 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-02-09 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-01-25 |
update statutory_documents 20/01/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-20 |
| 2015-02-07 |
update returns_next_due_date 2015-02-18 => 2016-02-17 |
| 2015-01-20 |
update statutory_documents 20/01/15 FULL 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 |
| 2015-01-07 |
update num_mort_charges 0 => 1 |
| 2015-01-07 |
update num_mort_outstanding 0 => 1 |
| 2014-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044309070001 |
| 2014-12-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS VAN ENK / 04/04/2014 |
| 2014-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH JANE VAN ENK / 04/04/2014 |
| 2014-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS VAN ENK / 04/04/2014 |
| 2014-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR SARAH JANE VAN ENK / 04/04/2014 |
| 2014-02-07 |
delete address UNIT E201B WARMCO INDUSTRY PARK EASTGATE MANCHESTER ROAD MOSSLEY LANCS UNITED KINGDOM OL5 9AY |
| 2014-02-07 |
insert address UNIT E201B WARMCO INDUSTRY PARK EASTGATE MANCHESTER ROAD MOSSLEY LANCS OL5 9AY |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-05-03 => 2014-01-21 |
| 2014-02-07 |
update returns_next_due_date 2014-05-31 => 2015-02-18 |
| 2014-01-21 |
update statutory_documents 21/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-22 |
update statutory_documents DIRECTOR APPOINTED DR SARAH VAN ENK |
| 2013-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SARAH VAN ENK / 22/11/2013 |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARIAAN LAMORE |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 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 |
| 2013-05-08 |
update statutory_documents 03/05/13 FULL LIST |
| 2012-11-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 03/05/12 FULL LIST |
| 2011-11-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents 03/05/11 FULL LIST |
| 2010-10-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-10 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARIAAN LAMORE / 03/05/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS VAN ENK / 03/05/2010 |
| 2010-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2010 FROM
UNIT E201B EASTGATE, MANCHESTER ROAD
MOSSLEY
ASHTON-UNDER-LYNE
LANCASHIRE
OL5 9AY
UNITED KINGDOM |
| 2010-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2010 FROM
WATERSIDE MILLS CHEW VALLEY ROAD
GREENFIELD
OLDHAM
LANCASHIRE
OL3 7NH |
| 2009-10-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-21 |
update statutory_documents GBP NC 1000/1002
14/09/09 |
| 2009-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2009 FROM
LIBRARY CHAMBERS
48 UNION STREET
HYDE
CHESHIRE
SK14 1ND |
| 2009-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARIAAN LAMORE / 03/05/2009 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents SECRETARY APPOINTED DR SARAH JANE VAN ENK |
| 2009-03-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DENNIS VAN ENK |
| 2009-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARIAAN LAMORE / 17/03/2009 |
| 2009-01-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-05 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 2004-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-10 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 2002-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/02 FROM:
OCTAGON HOUSE, FIR ROAD
BRAMHALL
STOCKPORT
CHESHIRE SK7 2NP |
| 2002-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-13 |
update statutory_documents S366A DISP HOLDING AGM 03/05/02 |
| 2002-05-13 |
update statutory_documents S386 DISP APP AUDS 03/05/02 |
| 2002-05-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |