| Date | Description |
|---|
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES |
| 2023-06-07 |
delete address MANOR LODGE 1-3 MANOR LANE HOMES CHAPEL CHESHIRE ENGLAND CW4 8AB |
| 2023-06-07 |
insert address UNIT 8, FIRST FLOOR HURSTWOOD HOUSE PARKGATE INDUSTRIAL ESTATE HAIG ROAD KNUTSFORD CHESHIRE ENGLAND WA16 8DX |
| 2023-06-07 |
update registered_address |
| 2023-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MALLON / 03/05/2023 |
| 2023-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN REBECCA MALLON / 03/05/2023 |
| 2023-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN MALLON / 03/05/2023 |
| 2023-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2023 FROM
MANOR LODGE 1-3 MANOR LANE
HOMES CHAPEL
CHESHIRE
CW4 8AB
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-16 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-20 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
| 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 |
| 2021-04-19 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 2 THE SHIPPON SANDLOW GREEN FARM HOLMES CHAPEL ROAD HOLMES CHAPEL CHESHIRE ENGLAND CW4 8AS |
| 2021-04-07 |
insert address MANOR LODGE 1-3 MANOR LANE HOMES CHAPEL CHESHIRE ENGLAND CW4 8AB |
| 2021-04-07 |
update registered_address |
| 2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
2 THE SHIPPON SANDLOW GREEN FARM
HOLMES CHAPEL ROAD
HOLMES CHAPEL
CHESHIRE
CW4 8AS
ENGLAND |
| 2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
MANOR LODGE 1-3 MANOR LANE
HOMES CHAPEL
CHESHIRE
CW4 8AB
ENGLAND |
| 2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MALLON / 03/12/2020 |
| 2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN REBECCA MALLON / 03/12/2020 |
| 2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN MALLON / 03/12/2020 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-14 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-29 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-13 |
update statutory_documents ADOPT ARTICLES 01/03/2018 |
| 2018-08-13 |
update statutory_documents 01/03/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 2018-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN REBECCA MALLON / 06/02/2017 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-21 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 2017-04-27 |
delete address 16A THE SQUARE HOLMES CHAPEL CHESHIRE UNITED KINGDOM CW4 7AB |
| 2017-04-27 |
insert address 2 THE SHIPPON SANDLOW GREEN FARM HOLMES CHAPEL ROAD HOLMES CHAPEL CHESHIRE ENGLAND CW4 8AS |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-27 |
update registered_address |
| 2017-02-22 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2017 FROM
16A THE SQUARE HOLMES CHAPEL
CHESHIRE
CW4 7AB
UNITED KINGDOM |
| 2016-09-07 |
delete address 41 HIGH STREET SANDBACH CHESHIRE CW11 1AL |
| 2016-09-07 |
insert address 16A THE SQUARE HOLMES CHAPEL CHESHIRE UNITED KINGDOM CW4 7AB |
| 2016-09-07 |
update reg_address_care_of GUARDIAN ACCOUNTANCY SERVICES => null |
| 2016-09-07 |
update registered_address |
| 2016-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2016 FROM
C/O GUARDIAN ACCOUNTANCY SERVICES
41 HIGH STREET
SANDBACH
CHESHIRE
CW11 1AL |
| 2016-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN REBECCA MALLON / 10/08/2016 |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-17 => 2015-08-17 |
| 2015-10-08 |
update returns_next_due_date 2015-09-14 => 2016-09-14 |
| 2015-09-08 |
update statutory_documents 17/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-14 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 41 HIGH STREET SANDBACH CHESHIRE ENGLAND CW11 1AL |
| 2014-10-07 |
insert address 41 HIGH STREET SANDBACH CHESHIRE CW11 1AL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-17 => 2014-08-17 |
| 2014-10-07 |
update returns_next_due_date 2014-09-14 => 2015-09-14 |
| 2014-09-18 |
update statutory_documents 17/08/14 FULL LIST |
| 2014-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN REBECCA MALLON |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-17 => 2015-05-31 |
| 2013-12-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
insert sic_code 49410 - Freight transport by road |
| 2013-10-07 |
insert sic_code 50200 - Sea and coastal freight water transport |
| 2013-10-07 |
insert sic_code 51210 - Freight air transport |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-17 |
| 2013-10-07 |
update returns_next_due_date 2013-09-14 => 2014-09-14 |
| 2013-09-17 |
update statutory_documents 17/08/13 FULL LIST |
| 2013-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MALLON / 06/09/2013 |
| 2013-06-25 |
delete address C/O LETHBRIDGE & CO 82 KING STREET MANCHESTER UNITED KINGDOM M2 4WQ |
| 2013-06-25 |
insert address 41 HIGH STREET SANDBACH CHESHIRE ENGLAND CW11 1AL |
| 2013-06-25 |
update reg_address_care_of null => GUARDIAN ACCOUNTANCY SERVICES |
| 2013-06-25 |
update registered_address |
| 2013-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2013 FROM
C/O LETHBRIDGE & CO 82 KING STREET
MANCHESTER
M2 4WQ
UNITED KINGDOM |
| 2012-08-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |