| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES |
| 2024-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GERALDINE MARGARET BARTON / 20/03/2024 |
| 2023-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 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 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MS SARAH BLACKBURN |
| 2023-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN LEWIS |
| 2023-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GOODBOURN |
| 2022-02-07 |
delete address 3 CHARLES COURT THORLEY LANE TIMPERLEY ALTRINCHAM ENGLAND WA15 7BN |
| 2022-02-07 |
insert address UNIT 1, STILTZ BUILDING LEDSON ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER ENGLAND M23 9GP |
| 2022-02-07 |
update registered_address |
| 2022-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2022 FROM
3 CHARLES COURT THORLEY LANE
TIMPERLEY
ALTRINCHAM
WA15 7BN
ENGLAND |
| 2022-01-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED EDGE PROPERTY MANAGEMENT LTD |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER W. DEAN & COMPANY LIMITED |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2020-12-07 |
delete address 12 ELLESMERE ROAD MANCHESTER UNITED KINGDOM M21 0SR |
| 2020-12-07 |
insert address 3 CHARLES COURT THORLEY LANE TIMPERLEY ALTRINCHAM ENGLAND WA15 7BN |
| 2020-12-07 |
update registered_address |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
12 ELLESMERE ROAD
MANCHESTER
M21 0SR
UNITED KINGDOM |
| 2020-10-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED ROGER W. DEAN & COMPANY LIMITED |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CRAWFORD |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2019-02-13 |
update statutory_documents DIRECTOR APPOINTED MS GERALDINE MARGARET BARTON |
| 2019-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BARTON |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-04 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MAURICE EDGAR CRAWFORD |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address FLAT 12 ELLESMERE ROAD CHORLTON-CUM-HARDY MANCHESTER M21 0SR |
| 2018-03-07 |
insert address 12 ELLESMERE ROAD MANCHESTER UNITED KINGDOM M21 0SR |
| 2018-03-07 |
update registered_address |
| 2018-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2018 FROM
FLAT 12 ELLESMERE ROAD
CHORLTON-CUM-HARDY
MANCHESTER
M21 0SR |
| 2018-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GOODBOURNE / 23/02/2018 |
| 2017-12-17 |
update statutory_documents DIRECTOR APPOINTED MS KATERINA FRAGAKI |
| 2017-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW STEELE |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-14 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-04-08 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-04-08 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-28 |
update statutory_documents 12/03/15 FULL LIST |
| 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 |
| 2015-01-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address FLAT 12 ELLESMERE ROAD CHORLTON-CUM-HARDY MANCHESTER ENGLAND M21 0SR |
| 2014-04-07 |
insert address FLAT 12 ELLESMERE ROAD CHORLTON-CUM-HARDY MANCHESTER M21 0SR |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-04-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-03-31 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-02-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GOODBOURNE |
| 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 |
| 2013-12-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 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 |
| 2013-04-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-04-02 |
update statutory_documents 12/03/13 FULL LIST |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHTON DAVIES |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASHTON DAVIES |
| 2013-01-29 |
update statutory_documents SECRETARY APPOINTED MR JOHN ROBERT LEWIS |
| 2012-11-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT LEWIS |
| 2012-04-10 |
update statutory_documents 12/03/12 FULL LIST |
| 2012-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE TAYLOR |
| 2011-10-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-20 |
update statutory_documents 12/03/11 FULL LIST |
| 2011-01-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-09 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA CLAIRE BARTON / 09/04/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHTON RONALD DAVIES / 09/04/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE TAYLOR / 09/04/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GEORGE STEELE / 09/04/2010 |
| 2010-01-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |