| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-01-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MIDDLEHURST |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2020-01-26 |
delete openinghours_pages_linkeddomain facebook.com |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2019-01-10 |
delete index_pages_linkeddomain cookiesandyou.com |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL THOMAS MIDDLEHURST |
| 2018-09-23 |
update statutory_documents SECRETARY APPOINTED MR JOHN MOSSLEY |
| 2018-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER CHALLINOR MBE |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
insert sic_code 91012 - Archives activities |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-07 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MOSELEY |
| 2016-02-01 |
update statutory_documents 01/02/16 NO MEMBER LIST |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HACKING |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 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 |
| 2015-02-11 |
update statutory_documents 01/02/15 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-01 |
update statutory_documents 01/02/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 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 |
| 2013-06-24 |
update account_ref_month 3 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-12-31 => 2013-09-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-14 |
update statutory_documents 01/02/13 NO MEMBER LIST |
| 2013-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY GREEN / 14/03/2013 |
| 2012-12-06 |
update statutory_documents CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 2012-11-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-06-07 |
update statutory_documents DIRECTOR APPOINTED CHARLES ANTHONY GREEN MBE |
| 2012-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CHALLINOR / 02/06/2012 |
| 2012-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BAKER |
| 2012-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEIGH |
| 2012-03-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-03-14 |
update statutory_documents ALTER ARTICLES 26/02/2012 |
| 2012-02-13 |
update statutory_documents 01/02/12 NO MEMBER LIST |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY DUDLEY |
| 2012-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS O'CONNELL |
| 2012-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN RACKHAM |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HALSALL |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CURZON |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MACAIRE |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / M PAUL JOHN CURZON / 04/08/2011 |
| 2011-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN LEIGH / 04/08/2011 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MACAIRE / 28/06/2011 |
| 2011-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MACAIRE / 28/06/2011 |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RACKHAM / 28/06/2011 |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JANE HACKING / 27/06/2011 |
| 2011-02-21 |
update statutory_documents 01/02/11 NO MEMBER LIST |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MACAIRE / 29/11/2010 |
| 2010-11-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RACKHAM |
| 2010-02-11 |
update statutory_documents 01/02/10 NO MEMBER LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CURZON / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS ANTHONY O'CONNELL / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID BAKER / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JANE HACKING / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONATHAN LEIGH / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CHALLINOR / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY DUDLEY / 10/02/2010 |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MACAIRE / 10/02/2010 |
| 2010-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY CHALLINOR / 10/02/2010 |
| 2009-10-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK KNIGHT |
| 2009-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEIGH / 19/05/2008 |
| 2009-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/09 |
| 2009-01-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/08 |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/07 |
| 2007-01-10 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/06 |
| 2005-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/05 |
| 2004-11-25 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-11-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/04 |
| 2003-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2003-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/03 |
| 2003-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/03 FROM:
1 SOMERFORD VIEW
HOLMES CHAPEL ROAD
SOMERFORD CONGLETON
CHESHIRE CW12 4SP |
| 2003-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/02 |
| 2002-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/01 |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/00 |
| 2000-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/99 |
| 1999-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/98 |
| 1998-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/97 |
| 1997-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/96 |
| 1996-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/95 |
| 1995-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/94 |
| 1994-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/93 |
| 1993-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/92 |
| 1991-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 1991-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/02/91 |
| 1991-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/11/89 |
| 1989-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 1989-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/04/88 |
| 1988-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/08/88 |
| 1988-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-05-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1987-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION |