Date | Description |
2024-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/24, NO UPDATES |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2024-03-28 |
update statutory_documents DIRECTOR APPOINTED MR GARY WILLIAM FENNAH |
2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, NO UPDATES |
2023-10-19 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2022-12-20 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-12-13 |
delete person Abigail Palmer |
2022-12-13 |
delete person April McCulley |
2022-12-13 |
delete person Grace Barlow |
2022-12-13 |
delete person Rhian Holmes |
2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
2022-02-07 |
update num_mort_outstanding 1 => 0 |
2022-02-07 |
update num_mort_satisfied 2 => 3 |
2022-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2022-01-07 |
delete address CATHERINE HOUSE CATHERINE STREET MACCLESFIELD CHESHIRE ENGLAND SK11 6BB |
2022-01-07 |
delete company_previous_name THE HATTERSLEY MILNE PARTNERSHIP LIMITED |
2022-01-07 |
insert address THE MOTORWORKS CHESTERGATE MACCLESFIELD ENGLAND SK11 6DU |
2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-01-07 |
update registered_address |
2021-12-17 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2021 FROM
CATHERINE HOUSE CATHERINE STREET
MACCLESFIELD
CHESHIRE
SK11 6BB
ENGLAND |
2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
2021-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER TYRRELL / 17/08/2021 |
2021-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JULLIAN KARL SHAWCROSS / 17/08/2021 |
2021-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JULLIAN KARL SHAWCROSS / 17/08/2021 |
2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
2020-11-09 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
2019-11-18 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-08-07 |
delete address IVY MILL CROWN STREET FAILSWORTH MANCHESTER ENGLAND M35 9BG |
2019-08-07 |
insert address CATHERINE HOUSE CATHERINE STREET MACCLESFIELD CHESHIRE ENGLAND SK11 6BB |
2019-08-07 |
update registered_address |
2019-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2019 FROM
IVY MILL CROWN STREET
FAILSWORTH
MANCHESTER
M35 9BG
ENGLAND |
2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-12-07 |
delete address IVY MILL 3RD FLOOR, IVY MILL, CROWN STREET MANCHESTER UNITED KINGDOM M35 9BG |
2018-12-07 |
insert address IVY MILL CROWN STREET FAILSWORTH MANCHESTER ENGLAND M35 9BG |
2018-12-07 |
update registered_address |
2018-12-07 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2018 FROM
PO BOX M35 9BG
IVY MILL 3RD FLOOR, IVY MILL,
CROWN STREET
MANCHESTER
M35 9BG
UNITED KINGDOM |
2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
2018-07-08 |
delete address CARRINGTON BUSINESS PARK MANCHESTER ROAD CARRINGTON MANCHESTER M31 4DD |
2018-07-08 |
insert address IVY MILL 3RD FLOOR, IVY MILL, CROWN STREET MANCHESTER UNITED KINGDOM M35 9BG |
2018-07-08 |
update registered_address |
2018-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2018 FROM
CARRINGTON BUSINESS PARK MANCHESTER ROAD
CARRINGTON
MANCHESTER
M31 4DD |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
2018-01-02 |
update statutory_documents CESSATION OF ANDREW PETER TYRRELL AS A PSC |
2017-12-18 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
2016-11-14 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
2016-01-08 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
2015-12-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-12-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2015-12-04 |
update statutory_documents 24/10/15 FULL LIST |
2015-11-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-01-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
2014-11-24 |
update statutory_documents 24/10/14 FULL LIST |
2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MCCULLOCH |
2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-01-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address CARRINGTON BUSINESS PARK MANCHESTER ROAD CARRINGTON MANCHESTER ENGLAND M31 4DD |
2014-01-07 |
insert address CARRINGTON BUSINESS PARK MANCHESTER ROAD CARRINGTON MANCHESTER M31 4DD |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
2014-01-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
2013-12-11 |
update statutory_documents 24/10/13 FULL LIST |
2013-09-06 |
delete address C/O RAWSE VARLEY & CO LLOYDS BANK CHAMBERS HUSTLERGATE BRADFORD WEST YORKSHIRE BD1 1UQ |
2013-09-06 |
insert address CARRINGTON BUSINESS PARK MANCHESTER ROAD CARRINGTON MANCHESTER ENGLAND M31 4DD |
2013-09-06 |
update registered_address |
2013-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2013 FROM
C/O RAWSE VARLEY & CO
LLOYDS BANK CHAMBERS
HUSTLERGATE BRADFORD
WEST YORKSHIRE
BD1 1UQ |
2013-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HATTERSLEY |
2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-24 |
update returns_last_madeup_date 2011-10-24 => 2012-10-24 |
2013-06-24 |
update returns_next_due_date 2012-11-21 => 2013-11-21 |
2013-06-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-12-28 |
update statutory_documents 24/10/12 FULL LIST |
2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-01-12 |
update statutory_documents 24/10/11 FULL LIST |
2011-12-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2011-12-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2011-12-28 |
update statutory_documents 19/12/2011 |
2011-10-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2011-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MALONE |
2010-11-26 |
update statutory_documents 24/10/10 FULL LIST |
2010-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
2010-02-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2010-02-05 |
update statutory_documents APPOINT PERSON AS DIRECTOR |
2009-11-17 |
update statutory_documents 24/10/09 FULL LIST |
2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER TYRRELL / 24/10/2009 |
2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALONE / 24/10/2009 |
2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCCULLOCH / 24/10/2009 |
2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULLIAN KARL SHAWCROSS / 24/10/2009 |
2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HATTERSLEY / 24/10/2009 |
2009-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HATTERSLEY / 01/05/2009 |
2009-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
2008-12-08 |
update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
2008-09-04 |
update statutory_documents DIRECTOR APPOINTED DONALD MCCULLOCH |
2007-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/07 |
2007-11-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/08/08 |
2007-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-10-31 |
update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
2007-01-23 |
update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
2007-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
2006-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-04-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-01-11 |
update statutory_documents SECRETARY RESIGNED |
2006-01-06 |
update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
2006-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/05 |
2004-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 |
2004-12-14 |
update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
2004-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/04 FROM:
16 PROCHFIELD SQUARE
ST JOHNS GARDENS
MANCHESTER
M3 4FG |
2004-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
2003-11-04 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
2003-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-18 |
update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
2002-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
2002-04-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 28/02/02 |
2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-06 |
update statutory_documents COMPANY NAME CHANGED
THE HATTERSLEY MILNE PARTNERSHIP
LIMITED
CERTIFICATE ISSUED ON 06/12/01 |
2001-11-12 |
update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
2000-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/00 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS |
2000-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-10-31 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-31 |
update statutory_documents SECRETARY RESIGNED |
2000-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |