| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-07 |
update num_mort_outstanding 6 => 1 |
| 2024-04-07 |
update num_mort_satisfied 6 => 11 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TIDESWELL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MAY BEARDMORE / 08/02/2021 |
| 2020-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SHANAHAN / 29/10/2020 |
| 2020-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK WOOD / 29/10/2020 |
| 2020-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN SHANAHAN / 29/10/2020 |
| 2020-08-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PETER TIDESWELL |
| 2020-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AINSLEY MOORHOUSE / 04/03/2020 |
| 2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHERINE MAY BEARDMORE / 18/02/2020 |
| 2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY LOUISE JONES / 03/02/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY LOUISE SHANAHAN / 03/02/2020 |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2020-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2019-03-07 |
insert sic_code 82302 - Activities of conference organisers |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-18 |
update statutory_documents DIRECTOR APPOINTED MR IAN RONALD LEWIS |
| 2017-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD LEWIS / 18/10/2017 |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-03-13 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-13 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-19 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2015-11-09 |
update num_mort_charges 11 => 12 |
| 2015-11-09 |
update num_mort_outstanding 5 => 6 |
| 2015-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026851350012 |
| 2015-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SHANAHAN / 28/09/2015 |
| 2015-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN SHANAHAN / 28/09/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-17 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY LOUISE SHANAHAN / 02/02/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MISS ROSEMARY LOUISE SHANAHAN |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK WOOD |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE MAY BEARDMORE |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS MARIAN KATHLEEN HUMPHREYS |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL SHANAHAN |
| 2014-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SHANAHAN / 14/11/2014 |
| 2014-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN SHANAHAN / 14/11/2014 |
| 2014-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AINSLEY MOORHOUSE / 14/11/2014 |
| 2014-11-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANN SHANAHAN / 14/11/2014 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-08 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-12 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-01-20 |
update statutory_documents 31/12/2013 |
| 2013-12-07 |
update account_category MEDUM => FULL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-01 => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPKINS |
| 2013-05-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 |
| 2013-02-25 |
update statutory_documents 01/02/13 FULL LIST |
| 2012-03-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 2012-02-15 |
update statutory_documents 01/02/12 FULL LIST |
| 2011-12-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2011-08-08 |
update statutory_documents SECTION 175 OF CA 2006 25/11/2010 |
| 2011-02-25 |
update statutory_documents 01/02/11 FULL LIST |
| 2011-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-03-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 2010-02-25 |
update statutory_documents 01/02/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOPKINS / 01/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SHANAHAN / 01/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN SHANAHAN / 01/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT AINSLEY MOORHOUSE / 01/02/2010 |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 2008-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 2008-02-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 2007-05-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 2006-11-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 2006-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 2005-09-12 |
update statutory_documents AUDITORS RESIGNATION |
| 2005-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2004-03-25 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 2004-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 2001-06-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-06 |
update statutory_documents SECTION 320 25/05/01 |
| 2001-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-25 |
update statutory_documents £ IC 148/100
03/05/01
£ SR 4815@.01=48 |
| 2001-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-02 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 2001-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-02 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 2000-02-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99 |
| 1999-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 01/02/99; CHANGE OF MEMBERS |
| 1999-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1999-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-16 |
update statutory_documents S-DIV
04/12/98 |
| 1998-12-16 |
update statutory_documents NC INC ALREADY ADJUSTED
04/12/98 |
| 1998-12-16 |
update statutory_documents ADOPT MEM AND ARTS 04/12/98 |
| 1998-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1998-02-16 |
update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 1998-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/98 FROM:
SYNECTICS HOUSE
THE BRAMPTON
NEWCASTLE UNDER LYME
STAFFORDSHIRE ST5 0QU |
| 1997-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/97 FROM:
SYNECTICS HOUSE
15-19 MARSH PARADE
NEWCASTLE UNDER LYME
STAFFORDSHIRE ST5 1BT |
| 1997-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 1996-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-02-14 |
update statutory_documents RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS |
| 1995-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-06-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/95 FROM:
5TH FLOOR
ST MARTINS HOUSE
BULL RING
BIRMINGHAM B5 5DT |
| 1995-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-27 |
update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS |
| 1994-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-03-03 |
update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
| 1993-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-02-25 |
update statutory_documents RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS |
| 1992-10-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1992-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-09 |
update statutory_documents S369(4) SHT NOTICE MEET 22/05/92 |
| 1992-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 1992-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |