| Date | Description |
|---|
| 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 num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 3 => 5 |
| 2023-06-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-06-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-04-07 |
delete address 10TH FLOOR 1 CITY APPROACH ALBERT STREET ECCLES MANCHESTER ENGLAND M30 0BG |
| 2023-04-07 |
insert address 1ST FLOOR RUTHERFORD HOUSE WARRINGTON ROAD, BIRCHWOOD WARRINGTON ENGLAND WA3 6ZH |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-12-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-10-24 |
delete address 10th Floor, 1 City Approach
Albert Street
Eccles
Manchester
M30 0BG |
| 2022-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2022 FROM
10TH FLOOR 1 CITY APPROACH ALBERT STREET
ECCLES
MANCHESTER
M30 0BG
ENGLAND |
| 2022-06-19 |
delete source_ip 178.62.14.213 |
| 2022-06-19 |
insert source_ip 134.122.107.115 |
| 2022-06-19 |
update website_status IndexPageFetchError => OK |
| 2022-06-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-06-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-05-19 |
update website_status OK => IndexPageFetchError |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, WITH 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 |
| 2021-12-18 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-18 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-12-18 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-07-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, 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 |
| 2020-12-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2020-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2020-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM HUDALY |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK TAYLOR |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE YOUNG |
| 2020-02-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-02-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-08-01 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MR ADAM HUDALY |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON ZEMMEL |
| 2019-07-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN DIAPER |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2019-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED DR MARTYN DAVID DIAPER |
| 2018-09-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2018-09-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD POWER |
| 2018-05-09 |
delete address 10TH FLOOR, EMERSON HOUSE ALBERT STREET ECCLES MANCHESTER ENGLAND M30 0BG |
| 2018-05-09 |
insert address 10TH FLOOR 1 CITY APPROACH ALBERT STREET ECCLES MANCHESTER ENGLAND M30 0BG |
| 2018-05-09 |
update registered_address |
| 2018-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2018 FROM, 10TH FLOOR 1 CITY ALBERT STREET, ECCLES, MANCHESTER, M30 0BG, ENGLAND |
| 2018-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2018 FROM, 10TH FLOOR, EMERSON HOUSE ALBERT STREET, ECCLES, MANCHESTER, M30 0BG, ENGLAND |
| 2018-03-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2018-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-07-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2017-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-06-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-06-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 2017-06-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 2017-06-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2017-01-07 |
update num_mort_charges 4 => 5 |
| 2017-01-07 |
update num_mort_outstanding 1 => 2 |
| 2016-12-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 2016-12-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 2016-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068211370005 |
| 2016-05-13 |
update account_category GROUP => FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-13 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS REICHHELM |
| 2016-03-22 |
update statutory_documents 17/02/16 FULL LIST |
| 2015-12-07 |
update num_mort_charges 3 => 4 |
| 2015-12-07 |
update num_mort_satisfied 2 => 3 |
| 2015-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068211370004 |
| 2015-11-08 |
delete address SUITE 14 70 CHURCHILL SQUARE KINGS HILL KENT ME19 4YU |
| 2015-11-08 |
insert address 10TH FLOOR, EMERSON HOUSE ALBERT STREET ECCLES MANCHESTER ENGLAND M30 0BG |
| 2015-11-08 |
update registered_address |
| 2015-11-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068211370003 |
| 2015-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2015 FROM, SUITE 14 70 CHURCHILL SQUARE, KINGS HILL, KENT, ME19 4YU |
| 2015-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BROWNER |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-17 => 2015-02-17 |
| 2015-04-07 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-03-16 |
update statutory_documents 17/02/15 FULL LIST |
| 2015-03-07 |
update num_mort_charges 2 => 3 |
| 2015-03-07 |
update num_mort_outstanding 0 => 1 |
| 2015-02-24 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-02-24 |
update statutory_documents ADOPT ARTICLES 06/02/2015 |
| 2015-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068211370003 |
| 2015-02-11 |
update statutory_documents DIRECTOR APPOINTED MR JASON ANTONY ZEMMEL |
| 2015-02-11 |
update statutory_documents DIRECTOR APPOINTED MR KEITH BROWNER |
| 2015-02-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD POWER |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVELYN GALBRAITH |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEST |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA GIBSON |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUSHTON |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MUSGRAVE |
| 2015-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NEWELL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update num_mort_outstanding 2 => 0 |
| 2015-02-07 |
update num_mort_satisfied 0 => 2 |
| 2015-01-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068211370002 |
| 2014-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-05-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-04-02 |
update statutory_documents 17/02/14 FULL LIST |
| 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 |
| 2013-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update num_mort_charges 1 => 2 |
| 2013-06-26 |
update num_mort_outstanding 1 => 2 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-17 => 2013-02-17 |
| 2013-06-25 |
update returns_next_due_date 2013-03-17 => 2014-03-17 |
| 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 |
| 2013-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068211370002 |
| 2013-03-08 |
update statutory_documents 17/02/13 FULL LIST |
| 2013-01-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-27 |
update statutory_documents SECOND FILING WITH MUD 17/02/12 FOR FORM AR01 |
| 2012-06-29 |
update statutory_documents DIRECTOR APPOINTED DR MICHAEL JOHN RUSHTON |
| 2012-03-02 |
update statutory_documents 17/02/12 FULL LIST |
| 2012-03-01 |
update statutory_documents DIRECTOR APPOINTED DR MARIA LUISA GIBSON |
| 2012-03-01 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD JONATHAN NEWELL |
| 2012-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2012-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2012 FROM, SUITE 4 70 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU |
| 2012-01-19 |
update statutory_documents DIRECTOR APPOINTED DR RICHARD MUSGRAVE |
| 2011-09-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2011 FROM, MILVERTON 116 HIGH STREET, WEST MALLING, KENT, ME19 6NE |
| 2011-04-05 |
update statutory_documents 17/02/11 FULL LIST |
| 2010-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-03-15 |
update statutory_documents 17/02/10 FULL LIST |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR THOMAS REICHHELM / 01/01/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVELYN GALBRAITH / 01/01/2010 |
| 2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONTY WEST / 01/01/2010 |
| 2010-02-26 |
update statutory_documents CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 2009-07-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-05-22 |
update statutory_documents SUB DIVISION 06/03/2009 |
| 2009-03-28 |
update statutory_documents S-DIV |
| 2009-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2009 FROM, VERTEX LAW (CO SECRETARIAL) LIMITED 23 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA |
| 2009-03-27 |
update statutory_documents DIRECTOR APPOINTED EVELYN GALBRAITH |
| 2009-03-27 |
update statutory_documents DIRECTOR APPOINTED JONTY WEST |
| 2009-03-27 |
update statutory_documents DIRECTOR APPOINTED THOMAS REICHHELM |
| 2009-03-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH WHIBLEY |
| 2009-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |