| Date | Description |
|---|
| 2023-08-07 |
delete address OFFICE 1, BOWDEN HALL BOWDEN LANE MARPLE STOCKPORT GREATER MANCHESTER UNITED KINGDOM SK6 6NE |
| 2023-08-07 |
insert address OFFICES 7-9 THE OLD PRINTSHOP BOWDEN HALL, BOWDEN LANE MARPLE STOCKPORT ENGLAND SK6 6NE |
| 2023-08-07 |
update registered_address |
| 2023-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM
OFFICE 1, BOWDEN HALL BOWDEN LANE
MARPLE
STOCKPORT
GREATER MANCHESTER
SK6 6NE
UNITED KINGDOM |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES EVANS / 10/07/2023 |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN WALLWORK / 10/07/2023 |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STARKEY GLEAVE / 10/07/2023 |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILSON / 10/07/2023 |
| 2023-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA MASSEL / 10/07/2023 |
| 2023-07-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEMPSTER MANAGEMENT SERVICES LIMITED / 31/03/2023 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-04-07 |
delete address THE OLD BARN, HEATHERLEA MAYNESTONE RD CHINLEY HIGH PEAK ENGLAND SK23 6AF |
| 2021-04-07 |
insert address OFFICE 1, BOWDEN HALL BOWDEN LANE MARPLE STOCKPORT GREATER MANCHESTER UNITED KINGDOM SK6 6NE |
| 2021-04-07 |
update registered_address |
| 2021-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2021 FROM
THE OLD BARN, HEATHERLEA MAYNESTONE RD
CHINLEY
HIGH PEAK
SK23 6AF
ENGLAND |
| 2021-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES EVANS / 15/03/2021 |
| 2021-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN WALLWORK / 15/03/2021 |
| 2021-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STARKEY GLEAVE / 15/03/2021 |
| 2021-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILSON / 15/03/2021 |
| 2021-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA MASSEL / 15/03/2021 |
| 2021-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA MASSEL / 15/03/2021 |
| 2021-03-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DEMPSTER MANAGEMENT SERVICES LIMITED / 15/03/2021 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-04-07 |
delete address GROUND FLOOR, DISCOVERY HOUSE CROSSLEY ROAD STOCKPORT GREATER MANCHESTER SK4 5BH |
| 2018-04-07 |
insert address THE OLD BARN, HEATHERLEA MAYNESTONE RD CHINLEY HIGH PEAK ENGLAND SK23 6AF |
| 2018-04-07 |
update registered_address |
| 2018-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
GROUND FLOOR, DISCOVERY HOUSE CROSSLEY ROAD
STOCKPORT
GREATER MANCHESTER
SK4 5BH |
| 2018-03-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED DEMPSTER MANAGEMENT SERVICES LIMITED |
| 2018-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES EVANS / 12/03/2018 |
| 2018-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN WALLWORK / 12/03/2018 |
| 2018-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STARKEY GLEAVE / 12/03/2018 |
| 2018-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILSON / 12/03/2018 |
| 2018-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA MASSEL / 12/03/2018 |
| 2018-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REALTY MANAGEMENT LIMITED |
| 2017-11-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-09-08 |
update account_ref_month 12 => 1 |
| 2016-09-08 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2016-08-10 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/01/2017 |
| 2016-05-13 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-11-09 |
delete address 128 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LL |
| 2015-11-09 |
insert address GROUND FLOOR, DISCOVERY HOUSE CROSSLEY ROAD STOCKPORT GREATER MANCHESTER SK4 5BH |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-09 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-22 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REALTY MANAGEMENT LIMITED / 20/10/2015 |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES EVANS / 20/10/2015 |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN WALLWORK / 20/10/2015 |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STARKEY GLEAVE / 20/10/2015 |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILSON / 20/10/2015 |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA MASSEL / 20/10/2015 |
| 2015-10-13 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-10-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REALTY MANAGEMENT LIMITED / 02/10/2015 |
| 2015-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2015 FROM
128 WELLINGTON ROAD NORTH
STOCKPORT
CHESHIRE
SK4 2LL |
| 2015-08-12 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-24 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS NORMA MASSEL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-11-07 |
insert sic_code 98000 - Residents property management |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-18 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-10-22 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BLANCHE REDWOOD |
| 2012-02-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-10-04 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-05-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-10-07 |
update statutory_documents 03/10/10 FULL LIST |
| 2010-06-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-10-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-10-13 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BLANCHE REDWOOD / 12/10/2009 |
| 2009-10-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REALTY MANAGEMENT LIMITED / 12/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES EVANS / 12/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN WALLWORK / 12/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STARKEY GLEAVE / 12/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILSON / 12/10/2009 |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 03/10/08; NO CHANGE OF MEMBERS |
| 2008-07-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 2007-06-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 2005-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-06 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/04 FROM:
C/O DUNLOP HEYWOOD LORENZ
ROBERTS HOUSE 80 MANCHESTER ROAD
ALTRINCHAM
CHESHIRE WA14 4PL |
| 2004-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-24 |
update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/03 FROM:
C/O STUARTS PROPERTY SERVICES
1-5 THE DOWNS
ALTRINCHAM
CHESHIRE WA14 2QD |
| 2003-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-27 |
update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 2002-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 2002-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/02 FROM:
C/O STUARTS PROPERTY SERVICES
LTD 1-5 THE DOWNS
ALTRINCHAM
WA14 2QD |
| 2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-29 |
update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 2000-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/00 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS |
| 2000-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |