| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/25, NO UPDATES |
| 2025-02-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JEREMY CHARLES SAMPLE |
| 2024-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BEDDY |
| 2024-09-11 |
insert address Barrington Road, Altrincham, Cheshire, WA14 1HZ |
| 2024-09-11 |
insert registration_number 02899281 |
| 2024-09-11 |
insert registration_number 1034690 |
| 2024-04-13 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-03-08 |
delete website_emails we..@altrinchamgarrick.co.uk |
| 2024-03-08 |
delete email we..@altrinchamgarrick.co.uk |
| 2024-03-08 |
delete index_pages_linkeddomain fishnet.co.uk |
| 2024-03-08 |
delete index_pages_linkeddomain tripadvisor.co.uk |
| 2024-03-08 |
delete phone 0161 928 1677 option 1 |
| 2024-03-08 |
insert address Barrington Rd, Altrincham,
Cheshire WA14 1HZ |
| 2024-03-08 |
insert address Barrington Road,
Altrincham,
Greater Manchester
WA14 1HZ |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, NO UPDATES |
| 2024-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER MAZURKIEWICZ CITRINE / 17/01/2024 |
| 2024-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND WALLA |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-04-02 |
delete chairman Stuart Slade |
| 2023-04-02 |
delete otherexecutives Ruth Stocks |
| 2023-04-02 |
delete person Geoff Scullard |
| 2023-04-02 |
delete person Ruth Stocks |
| 2023-04-02 |
delete person Stuart Slade |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2023-01-28 |
insert alias Howorth Weapons Limited |
| 2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND BRIAN WALLA |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2020-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS APRIL KELLY WALKER / 28/06/2019 |
| 2020-11-27 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR BRIAN MCKIE |
| 2020-07-22 |
update statutory_documents SECRETARY APPOINTED MR CHARLES JAMES TOMLINSON |
| 2020-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA MCGUIRE |
| 2020-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA MCGUIRE |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-10-02 |
delete email bo..@hwltd.co.uk |
| 2019-10-02 |
delete fax 0161 320 3928 |
| 2019-10-02 |
delete index_pages_linkeddomain prophire4u.co.uk |
| 2019-05-02 |
delete source_ip 212.23.8.80 |
| 2019-05-02 |
insert source_ip 77.68.75.19 |
| 2019-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINA COLLINS |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER CITRINE / 19/11/2018 |
| 2018-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES TOMLINSON / 14/09/2017 |
| 2018-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MCGUIRE / 16/11/2018 |
| 2018-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS APRIL KELLY WALKER |
| 2018-05-07 |
update account_category FULL => SMALL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2017-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS NINA ELIZABETH COLLINS |
| 2017-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETER CITRINE |
| 2017-06-07 |
update num_mort_outstanding 1 => 0 |
| 2017-06-07 |
update num_mort_satisfied 1 => 2 |
| 2017-05-07 |
update num_mort_outstanding 2 => 1 |
| 2017-05-07 |
update num_mort_satisfied 0 => 1 |
| 2017-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2016-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID BEDDY / 29/11/2016 |
| 2016-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CITRINE |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NOAR |
| 2016-03-07 |
update account_category GROUP => FULL |
| 2016-03-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-03-07 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-02-22 |
update statutory_documents 17/02/16 NO MEMBER LIST |
| 2016-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH FEARON EVERETT / 22/02/2016 |
| 2016-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CITRINE / 22/02/2016 |
| 2016-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MCGUIRE / 22/02/2016 |
| 2016-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA MCGUIRE / 22/02/2016 |
| 2016-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MYERSON |
| 2015-10-01 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES JAMES TOMLINSON |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FENSOME |
| 2015-04-07 |
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 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-02 |
update statutory_documents 17/02/15 NO MEMBER LIST |
| 2015-02-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-17 => 2014-02-17 |
| 2014-04-07 |
update returns_next_due_date 2014-03-17 => 2015-03-17 |
| 2014-03-05 |
update statutory_documents 17/02/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN NOAR / 18/09/2013 |
| 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 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID BEDDY |
| 2013-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERITY FAIRCLOUGH |
| 2013-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2013-02-27 |
update statutory_documents 17/02/13 NO MEMBER LIST |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CITRINE / 17/02/2013 |
| 2013-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SANDRA MCGUIRE / 17/02/2013 |
| 2012-08-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN STEWART FENSOME |
| 2012-04-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CITRINE |
| 2012-03-13 |
update statutory_documents 17/02/12 NO MEMBER LIST |
| 2012-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BEDDY |
| 2012-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WETHERILL |
| 2011-08-23 |
update statutory_documents SECRETARY APPOINTED MRS SANDRA MCGUIRE |
| 2011-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY NOAR |
| 2011-03-01 |
update statutory_documents 17/02/11 NO MEMBER LIST |
| 2011-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MCGUIRE / 17/02/2011 |
| 2011-02-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2010-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA MCGUIRE |
| 2010-03-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2010-03-11 |
update statutory_documents 17/02/10 NO MEMBER LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WETHERILL / 11/03/2010 |
| 2009-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/09 |
| 2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE CHANDLER |
| 2008-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/08 |
| 2008-05-09 |
update statutory_documents DIRECTOR APPOINTED TERENCE CHANDLER |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER METCALFE |
| 2008-05-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR VICTOR HASSAN |
| 2007-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 2007-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/07 |
| 2006-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 2006-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/06 |
| 2006-03-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 2005-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/05 |
| 2004-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 2004-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/04 |
| 2003-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 2003-08-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 |
| 2003-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/03 |
| 2002-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 2002-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/02 |
| 2001-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2001-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/01 |
| 2001-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/00 |
| 1999-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1999-03-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/99 |
| 1999-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/98 |
| 1997-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/97 |
| 1996-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/96 |
| 1995-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-11-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/02/95 |
| 1994-11-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1994-02-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |