| Date | Description |
|---|
| 2024-11-27 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-08-20 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2024-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD JORDAN / 19/08/2024 |
| 2024-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PAUL TAYLOR / 19/08/2024 |
| 2024-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD FISHWICK / 19/08/2024 |
| 2024-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN STONE / 19/08/2024 |
| 2024-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN EDWARD FISHWICK / 19/08/2024 |
| 2024-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN EDWARD FISHWICK / 19/08/2024 |
| 2024-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2024 FROM
XEINADIN MANCHESTER 100 BARBIROLLI SQUARE
MANCHESTER
M2 3BD
UNITED KINGDOM |
| 2024-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2024 FROM
C/O KJG 100 BARBIROLLI SQUARE
MANCHESTER
M2 3BD
UNITED KINGDOM |
| 2024-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-12-20 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address KAY JOHNSON GEE LIMITED 1 CITY ROAD EAST MANCHESTER UNITED KINGDOM M15 4PN |
| 2023-07-07 |
insert address C/O KJG 100 BARBIROLLI SQUARE MANCHESTER UNITED KINGDOM M2 3BD |
| 2023-07-07 |
update registered_address |
| 2023-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2023 FROM
KAY JOHNSON GEE LIMITED 1 CITY ROAD EAST
MANCHESTER
M15 4PN
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-24 |
delete otherexecutives Neil Stone |
| 2022-07-24 |
insert managingdirector Neil Stone |
| 2022-07-24 |
insert otherexecutives Henry Narraway |
| 2022-07-24 |
delete email ah..@jordanfishwick.co.uk |
| 2022-07-24 |
delete email ch..@jordanfishwick.co.uk |
| 2022-07-24 |
delete email su..@jordanfishwick.co.uk |
| 2022-07-24 |
delete person Ahmed Mamman |
| 2022-07-24 |
delete person Christopher Johnson |
| 2022-07-24 |
delete person Suraj Dass |
| 2022-07-24 |
delete phone 01614454480 |
| 2022-07-24 |
delete phone 01625532000 |
| 2022-07-24 |
delete phone 07769678912 |
| 2022-07-24 |
delete phone 07796 338144 |
| 2022-07-24 |
insert email ge..@jordanfishwick.co.uk |
| 2022-07-24 |
insert person George Harrison |
| 2022-07-24 |
insert phone 01625422554 |
| 2022-07-24 |
update person_title Henry Narraway: Consultant => Director |
| 2022-07-24 |
update person_title Neil Stone: Director => Managing Director |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-20 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY PHILIP NARRAWAY / 11/05/2021 |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED HENRY PHILIP NARRAWAY |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-04-07 |
delete address 1 CITY ROAD EAST MANCHESTER ENGLAND M15 4PN |
| 2021-04-07 |
insert address KAY JOHNSON GEE LIMITED 1 CITY ROAD EAST MANCHESTER UNITED KINGDOM M15 4PN |
| 2021-04-07 |
update reg_address_care_of KAY JOHNSON GEE LLP => null |
| 2021-04-07 |
update registered_address |
| 2021-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2021 FROM
C/O KAY JOHNSON GEE LLP
1 CITY ROAD EAST
MANCHESTER
M15 4PN
ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-21 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-14 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-13 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-23 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address GRIFFIN COURT 201 CHAPEL STREET MANCHESTER LANCASHIRE M3 5EQ |
| 2016-05-13 |
insert address 1 CITY ROAD EAST MANCHESTER ENGLAND M15 4PN |
| 2016-05-13 |
update reg_address_care_of null => KAY JOHNSON GEE LLP |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-13 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2016 FROM
GRIFFIN COURT 201 CHAPEL STREET
MANCHESTER
LANCASHIRE
M3 5EQ |
| 2016-04-29 |
update statutory_documents 28/03/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2013-12-31 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-06-08 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-05-01 |
update statutory_documents 28/03/15 FULL LIST |
| 2014-07-07 |
update account_ref_day 31 => 30 |
| 2014-07-07 |
update account_ref_month 12 => 4 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2016-01-31 |
| 2014-06-16 |
update statutory_documents CURREXT FROM 30/04/2014 TO 30/04/2015 |
| 2014-06-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-10 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/04/2014 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-29 |
update statutory_documents 28/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-24 |
update statutory_documents 28/03/13 FULL LIST |
| 2012-08-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 28/03/12 FULL LIST |
| 2012-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JORDAN |
| 2011-09-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-13 |
update statutory_documents 28/03/11 FULL LIST |
| 2010-04-26 |
update statutory_documents 28/03/10 FULL LIST |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG PAUL TAYLOR / 01/03/2010 |
| 2010-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN STONE / 01/03/2010 |
| 2010-04-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2010 FROM
84-86 WATERS GREEN
MACCLESFIELD
CHESHIRE
SK11 6LH |
| 2009-06-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2008 FROM
10/12 CHURCH STREET
MACCLESFIELD
CHESHIRE
SK11 6LB |
| 2008-05-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-21 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 2008-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL STONE / 02/04/2008 |
| 2008-05-15 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 2005-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 2005-04-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-16 |
update statutory_documents RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 2003-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-26 |
update statutory_documents RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 2002-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-10-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2001-04-23 |
update statutory_documents RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 2000-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 1999-04-09 |
update statutory_documents RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 1999-02-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 1999-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/98 FROM:
22 ALDERLEY ROAD
WILMSLOW
CHESHIRE SK9 1NX |
| 1998-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-07 |
update statutory_documents RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 1997-05-31 |
update statutory_documents RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 1997-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-09-04 |
update statutory_documents RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 1996-05-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/96 TO 31/12/95 |
| 1996-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 1996-05-13 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 1996-05-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1995-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |