| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
| 2023-08-30 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents 30/06/19 STATEMENT OF CAPITAL GBP 1000 |
| 2022-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERPRISE SALES GROUP LIMITED |
| 2022-10-12 |
update statutory_documents CESSATION OF PAUL THOMSON AS A PSC |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-29 => 2023-08-29 |
| 2022-08-26 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-03-23 |
update statutory_documents SECOND FILED SH01 - 30/06/19 STATEMENT OF CAPITAL GBP 1428 |
| 2022-03-14 |
update statutory_documents 30/06/19 STATEMENT OF CAPITAL GBP 1328 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-29 => 2022-08-29 |
| 2021-05-18 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-29 => 2021-08-29 |
| 2020-08-20 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-29 => 2020-08-29 |
| 2019-08-29 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-29 => 2019-08-29 |
| 2018-08-29 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-29 => 2018-08-29 |
| 2017-08-11 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-08-29 |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-11-07 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update account_ref_day 30 => 29 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2016-11-30 |
| 2016-08-31 |
update statutory_documents PREVSHO FROM 30/11/2015 TO 29/11/2015 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-04 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EGERSDORFF |
| 2015-01-18 |
update statutory_documents 01/12/14 STATEMENT OF CAPITAL GBP 1000 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-17 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-31 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 1 OGDEN STREET DIDSBURY MANCHESTER ENGLAND M20 6DN |
| 2013-12-07 |
insert address 1 OGDEN STREET DIDSBURY MANCHESTER M20 6DN |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-28 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address THE OLD COACH HOUSE 820 WILMSLOW ROAD MANCHESTER M20 2RN |
| 2013-06-26 |
insert address 1 OGDEN STREET DIDSBURY MANCHESTER ENGLAND M20 6DN |
| 2013-06-26 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2013 FROM
1 OGDEN STREET
DISBURY
MANCHESTER
M20 6DN
ENGLAND |
| 2013-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2013 FROM
THE OLD COACH HOUSE 820 WILMSLOW ROAD
MANCHESTER
M20 2RN |
| 2012-11-08 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-08-31 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-30 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-08-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON TOOP |
| 2011-04-28 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-05 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN THOMSON / 01/08/2010 |
| 2010-03-31 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-17 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN THOMSON / 15/12/2009 |
| 2009-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2009 FROM
1 OGDEN STREET, DIDSBURY
MANCHESTER
M20 6DN |
| 2009-04-04 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/07 FROM:
1 OGDEN STREET
DIDSBURY
MANCHESTER
M20 6DN |
| 2007-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/07 FROM:
10 CRAIGWEIL AVENUE
MANCHESTER
GREATER MANCHESTER
M206JQ |
| 2007-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |