| Date | Description |
|---|
| 2024-10-01 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2024-09-17 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-09-06 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/03/24 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-26 => 2024-12-26 |
| 2024-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/24, NO UPDATES |
| 2023-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-07 |
delete address C/O REDSTONE ACCOUNTANCY 28 KANSAS AVENUE SALFORD ENGLAND M50 2GL |
| 2023-06-07 |
insert address C/O REDSTONE ACCOUNTANCY 253 MONTON ROAD ECCLES MANCHESTER ENGLAND M30 9PS |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2023 FROM
C/O REDSTONE ACCOUNTANCY 28 KANSAS AVENUE
SALFORD
M50 2GL
ENGLAND |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-27 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-26 => 2023-12-26 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-27 => 2021-03-27 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-23 => 2022-12-26 |
| 2022-01-12 |
update statutory_documents 27/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 27 => 26 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-27 => 2022-03-23 |
| 2021-12-23 |
update statutory_documents PREVSHO FROM 27/03/2021 TO 26/03/2021 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-27 => 2020-03-27 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-27 => 2021-12-27 |
| 2020-12-07 |
update num_mort_charges 4 => 5 |
| 2020-12-07 |
update num_mort_outstanding 2 => 3 |
| 2020-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067182720005 |
| 2020-11-09 |
update statutory_documents 27/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-27 => 2021-03-27 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-27 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-12-27 |
| 2019-12-20 |
update statutory_documents 27/03/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-27 => 2019-12-27 |
| 2019-06-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
delete address C/O REDSTONE ACCOUNTANCY SERVICES, SUITE 617, 1 LOWRY PLAZA THE QUAYS SALFORD ENGLAND M50 3UB |
| 2019-06-20 |
insert address C/O REDSTONE ACCOUNTANCY 28 KANSAS AVENUE SALFORD ENGLAND M50 2GL |
| 2019-06-20 |
update registered_address |
| 2019-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2019 FROM
C/O REDSTONE ACCOUNTANCY SERVICES, SUITE 617, 1 LOWRY PLAZA
THE QUAYS
SALFORD
M50 3UB
ENGLAND |
| 2019-04-07 |
update account_ref_day 28 => 27 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-27 => 2019-06-27 |
| 2019-03-27 |
update statutory_documents CURRSHO FROM 28/03/2018 TO 27/03/2018 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2019-02-07 |
update num_mort_charges 3 => 4 |
| 2019-02-07 |
update num_mort_outstanding 1 => 2 |
| 2019-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067182720004 |
| 2019-01-07 |
update account_ref_day 29 => 28 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-03-27 |
| 2018-12-27 |
update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018 |
| 2018-10-07 |
delete address C/O REDSTONE ACCOUNTANCY, SUITE 307 1 LOWRY PLAZA THE QUAYS SALFORD UNITED KINGDOM M50 3UB |
| 2018-10-07 |
insert address C/O REDSTONE ACCOUNTANCY SERVICES, SUITE 617, 1 LOWRY PLAZA THE QUAYS SALFORD ENGLAND M50 3UB |
| 2018-10-07 |
update registered_address |
| 2018-08-09 |
update num_mort_charges 2 => 3 |
| 2018-08-09 |
update num_mort_outstanding 2 => 1 |
| 2018-08-09 |
update num_mort_satisfied 0 => 2 |
| 2018-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2018 FROM
C/O REDSTONE ACCOUNTANCY, SUITE 307 1 LOWRY PLAZA
THE QUAYS
SALFORD
M50 3UB
UNITED KINGDOM |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 2018-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067182720001 |
| 2018-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067182720002 |
| 2018-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067182720003 |
| 2018-07-07 |
delete address 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER ENGLAND M3 2JA |
| 2018-07-07 |
insert address C/O REDSTONE ACCOUNTANCY, SUITE 307 1 LOWRY PLAZA THE QUAYS SALFORD UNITED KINGDOM M50 3UB |
| 2018-07-07 |
update reg_address_care_of WHITE & COMPANY (UK) LIMITED => null |
| 2018-07-07 |
update registered_address |
| 2018-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2018 FROM
C/O WHITE & COMPANY (UK) LIMITED
6TH FLOOR BLACKFRIARS HOUSE
PARSONAGE
MANCHESTER
M3 2JA
ENGLAND |
| 2018-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN COOPER / 01/10/2014 |
| 2018-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE HOUGHTON / 01/10/2009 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-29 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-29 => 2018-12-29 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOTION GROUP LIMITED |
| 2017-07-20 |
update statutory_documents CESSATION OF JOHN GEOFFREY HOUGHTON AS A PSC |
| 2017-07-20 |
update statutory_documents CESSATION OF PAUL COOPER AS A PSC |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-29 => 2016-03-29 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-29 => 2017-12-29 |
| 2017-01-08 |
update num_mort_charges 0 => 2 |
| 2017-01-08 |
update num_mort_outstanding 0 => 2 |
| 2016-12-23 |
update statutory_documents 29/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067182720001 |
| 2016-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067182720002 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-29 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-29 => 2016-12-29 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-09 => 2016-03-09 |
| 2016-05-13 |
update returns_next_due_date 2016-04-06 => 2017-04-06 |
| 2016-04-13 |
update statutory_documents 09/03/16 FULL LIST |
| 2016-03-29 |
update statutory_documents 29/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address MARSLAND CHAMBERS 1A MARSLAND ROAD SALE MOOR SALE CHESHIRE M33 3HP |
| 2016-01-08 |
insert address 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER ENGLAND M3 2JA |
| 2016-01-08 |
update account_ref_day 30 => 29 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-30 => 2016-03-29 |
| 2016-01-08 |
update reg_address_care_of null => WHITE & COMPANY (UK) LIMITED |
| 2016-01-08 |
update registered_address |
| 2015-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2015 FROM
MARSLAND CHAMBERS 1A MARSLAND ROAD
SALE MOOR
SALE
CHESHIRE
M33 3HP |
| 2015-12-29 |
update statutory_documents PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 2015-09-08 |
insert company_previous_name JJP DESIGN (MCR) LIMITED |
| 2015-09-08 |
update name JJP DESIGN (MCR) LIMITED => NOTION DEVELOPMENTS LIMITED |
| 2015-08-15 |
update statutory_documents COMPANY NAME CHANGED JJP DESIGN (MCR) LIMITED
CERTIFICATE ISSUED ON 15/08/15 |
| 2015-07-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-07-07 |
update returns_last_madeup_date 2014-03-09 => 2015-03-09 |
| 2015-07-07 |
update returns_next_due_date 2015-04-06 => 2016-04-06 |
| 2015-06-04 |
update statutory_documents 09/03/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-18 => 2015-01-31 |
| 2015-03-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-02-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-01-07 |
update account_ref_day 31 => 30 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-03-18 |
| 2014-12-18 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 2014-10-20 |
update statutory_documents DIRECTOR APPOINTED MR BEN COOPER |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOUGHTON |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HOUGHTON |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-09 => 2014-03-09 |
| 2014-05-07 |
update returns_next_due_date 2014-04-06 => 2015-04-06 |
| 2014-04-24 |
update statutory_documents 09/03/14 FULL LIST |
| 2014-03-07 |
update account_ref_day 30 => 31 |
| 2014-03-07 |
update accounts_next_due_date 2014-12-30 => 2014-12-31 |
| 2014-02-12 |
update statutory_documents CURREXT FROM 30/03/2014 TO 31/03/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-30 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2014-01-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-28 => 2013-12-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-09 => 2013-03-09 |
| 2013-06-25 |
update returns_next_due_date 2013-04-06 => 2014-04-06 |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-03-28 |
| 2013-04-08 |
update statutory_documents 09/03/13 FULL LIST |
| 2013-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN HOUGHTON / 09/03/2013 |
| 2013-03-06 |
update statutory_documents 30/03/12 TOTAL EXEMPTION SMALL |
| 2013-03-06 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN HOUGHTON |
| 2012-12-28 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 2012-03-21 |
update statutory_documents 09/03/12 FULL LIST |
| 2012-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GEOFFREY HOUGHTON |
| 2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-03-10 |
update statutory_documents 09/03/11 FULL LIST |
| 2011-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 2011-01-17 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-06 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE HOUGHTON / 08/10/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL COOPER / 08/10/2009 |
| 2009-01-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEE HOUGHTON |
| 2008-12-10 |
update statutory_documents CURRSHO FROM 31/10/2009 TO 31/03/2009 |
| 2008-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |