| Date | Description |
|---|
| 2024-06-03 |
update website_status OK => FlippedRobots |
| 2024-04-07 |
delete address C/O DJH MITTEN CLARKE 2ND FLOOR, ST GEORGE'S HOUSE 56 PETER STREET MANCHESTER ENGLAND M2 3NQ |
| 2024-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2024-04-07 |
insert address C/O DJH MITTEN CLARKE ST GEORGE'S HOUSE 56 PETER STREET MANCHESTER ENGLAND M2 3NQ |
| 2024-04-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 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 |
| 2024-04-07 |
update registered_address |
| 2024-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2024 FROM
C/O DJH MITTEN CLARKE 2ND FLOOR, ST GEORGE'S HOUSE
56 PETER STREET
MANCHESTER
M2 3NQ
ENGLAND |
| 2024-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED BLACKBURN / 02/03/2024 |
| 2024-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WOODS / 02/03/2024 |
| 2024-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY WOODS / 02/03/2024 |
| 2024-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH BLACKBURN / 02/03/2024 |
| 2024-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY WOODS / 02/03/2024 |
| 2024-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN WOODS / 02/03/2024 |
| 2024-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALFRED BLACKBURN / 02/03/2024 |
| 2024-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, 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 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address C/O LLOYD PIGGOTT 2ND FLOOR, ST GEORGE'S HOUSE 56 PETER STREET MANCHESTER ENGLAND M2 3NQ |
| 2021-12-07 |
insert address C/O DJH MITTEN CLARKE 2ND FLOOR, ST GEORGE'S HOUSE 56 PETER STREET MANCHESTER ENGLAND M2 3NQ |
| 2021-12-07 |
update registered_address |
| 2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED BLACKBURN / 08/11/2021 |
| 2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WOODS / 08/11/2021 |
| 2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY WOODS / 08/11/2021 |
| 2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELIZABETH BLACKBURN / 08/11/2021 |
| 2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY WOODS / 08/11/2021 |
| 2021-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN WOODS / 08/11/2021 |
| 2021-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALFRED BLACKBURN / 08/11/2021 |
| 2021-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2021 FROM
C/O LLOYD PIGGOTT 2ND FLOOR, ST GEORGE'S HOUSE
56 PETER STREET
MANCHESTER
M2 3NQ
ENGLAND |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, 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 |
| 2020-12-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ELIZABETH BLACKBURN |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY WOODS |
| 2020-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS LYNN WOODS |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, 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 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-16 |
update statutory_documents CESSATION OF ALFRED BLACKBURN AS A PSC |
| 2019-08-16 |
update statutory_documents CESSATION OF COLIN WOODS AS A PSC |
| 2019-08-16 |
update statutory_documents CESSATION OF STANLEY WOODS AS A PSC |
| 2019-08-16 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/05/2019 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, 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 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES |
| 2018-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALFRED BLACKBURN / 13/03/2017 |
| 2018-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN WOODS / 13/03/2017 |
| 2018-03-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STANLEY WOODS / 13/03/2017 |
| 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 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address C/O LLOYD PIGGOTT, WELLINGTON HOUSE, 39/41 PICCADILLY MANCHESTER M1 1LQ |
| 2017-04-26 |
insert address C/O LLOYD PIGGOTT 2ND FLOOR, ST GEORGE'S HOUSE 56 PETER STREET MANCHESTER ENGLAND M2 3NQ |
| 2017-04-26 |
update registered_address |
| 2017-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2017 FROM
C/O LLOYD PIGGOTT, WELLINGTON
HOUSE, 39/41 PICCADILLY
MANCHESTER
M1 1LQ |
| 2017-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED BLACKBURN / 13/03/2017 |
| 2017-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WOODS / 13/03/2017 |
| 2017-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY WOODS / 13/03/2017 |
| 2017-03-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALFRED BLACKBURN / 13/03/2017 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, 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 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-11 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-03-22 |
update statutory_documents 02/03/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-03-16 |
update statutory_documents 02/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-03-21 |
update statutory_documents 02/03/14 FULL LIST |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED BLACKBURN / 04/02/2014 |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WOODS / 04/02/2014 |
| 2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY WOODS / 04/02/2014 |
| 2014-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALFRED BLACKBURN / 04/02/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 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 |
| 2013-04-12 |
update statutory_documents 02/03/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents 02/03/12 FULL LIST |
| 2011-12-05 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-09 |
update statutory_documents 02/03/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-03-30 |
update statutory_documents 02/03/10 FULL LIST |
| 2010-01-27 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-06 |
update statutory_documents SECRETARY APPOINTED ALFRED BLACKBURN |
| 2009-04-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COLIN WOODS |
| 2009-03-17 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 2009-01-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-07 |
update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/07 FROM:
C/O LLOYD PIGGOTT
BLACKFRIARS HOUSE
PARSONAGE
MANCHESTER M3 2JA |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 2007-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-31 |
update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-10 |
update statutory_documents RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 2000-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-10 |
update statutory_documents RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 1999-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-04-08 |
update statutory_documents RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 1999-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 1997-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 1997-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-02-22 |
update statutory_documents RETURN MADE UP TO 06/02/96; NO CHANGE OF MEMBERS |
| 1996-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-07 |
update statutory_documents RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS |
| 1995-01-06 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 1995-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-03-09 |
update statutory_documents RETURN MADE UP TO 06/02/94; FULL LIST OF MEMBERS |
| 1994-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1993-02-25 |
update statutory_documents RETURN MADE UP TO 06/02/93; NO CHANGE OF MEMBERS |
| 1992-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 1992-02-24 |
update statutory_documents RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS |
| 1991-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 1991-05-13 |
update statutory_documents RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS |
| 1990-07-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1990-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 1990-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |