Date | Document Type | Document Description |
---|
2024-03-22 | | Current accounting period extended from 31/03/24 TO 30/04/24 |
2023-11-27 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 |
2023-11-27 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 |
2023-10-24 | | DIRECTOR APPOINTED MISS KIRSTY ANNE HAKEN |
2023-06-20 | | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 |
2022-11-16 | | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES |
2022-11-16 | | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES |
2022-11-16 | CS01 | CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES |
2022-06-22 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 |
2021-11-16 | CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES |
2021-11-16 | PSC04 | Change of details for Mr John Haken as a person with significant control on 2021-11-05 |
2021-09-01 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 |
2021-02-01 | TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA MARY HAKEN |
2020-11-16 | CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH NO UPDATES |
2020-06-09 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
2019-11-18 | CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES |
2019-09-24 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
2018-11-16 | CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
2018-11-16 | PSC07 | CESSATION OF BARBARA MARY HAKEN AS A PERSON OF SIGNIFICANT CONTROL |
2018-11-08 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-14 | CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES |
2018-05-08 | PSC04 | Change of details for Mr John Haken as a person with significant control on 2018-05-08 |
2017-10-23 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
2017-05-12 | LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 4 |
2017-05-12 | CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
2016-09-02 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-05-12 | AR01 | 12/05/16 ANNUAL RETURN FULL LIST |
2015-07-14 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-05-19 | LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 4 |
2015-05-19 | AR01 | 12/05/15 ANNUAL RETURN FULL LIST |
2014-11-12 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-05-22 | LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 4 |
2014-05-22 | AR01 | 12/05/14 ANNUAL RETURN FULL LIST |
2013-08-14 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-05-14 | AR01 | 12/05/13 ANNUAL RETURN FULL LIST |
2012-12-07 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-05-18 | AR01 | 12/05/12 ANNUAL RETURN FULL LIST |
2011-12-21 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-05-19 | AR01 | 12/05/11 ANNUAL RETURN FULL LIST |
2010-06-15 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-06-09 | AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-05-12 | AR01 | 12/05/10 ANNUAL RETURN FULL LIST |
2010-05-12 | CH01 | Director's details changed for Mrs Barbara Mary Haken on 2010-05-12 |
2009-05-29 | 363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
2009-01-27 | AA | 31/03/08 TOTAL EXEMPTION SMALL |
2008-10-09 | 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
2008-10-09 | 363s | RETURN MADE UP TO 12/05/08; NO CHANGE OF MEMBERS |
2007-09-21 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-18 | 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
2007-09-18 | 363s | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS |
2007-02-12 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-08-02 | 363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
2005-10-18 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-06-21 | 363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
2004-12-21 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-07-29 | 363(287) | REGISTERED OFFICE CHANGED ON 29/07/04 |
2004-07-29 | 363s | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
2003-11-03 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-07-31 | 363s | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
2003-07-31 | 287 | REGISTERED OFFICE CHANGED ON 31/07/03 FROM:
83 WASHWAY ROAD, SALE, CHESHIRE M33 7TQ |
2003-01-15 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2002-07-19 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
2002-06-05 | 363s | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
2001-09-12 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-16 | 363s | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
2001-02-05 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-10-16 | 363s | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
2000-02-03 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-09-03 | 363s | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS |
1999-08-11 | 287 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM:
UNIT 3, RAILWAY IND. EST.,, RAILWAY STREET,, GORTON,, MANCHESTER M18 6NE |
1998-11-18 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-07-09 | 363(287) | REGISTERED OFFICE CHANGED ON 09/07/98 |
1998-07-09 | 363s | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS |
1997-11-04 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-07-15 | 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1997-07-15 | 363s | RETURN MADE UP TO 12/05/97; NO CHANGE OF MEMBERS |
1996-05-30 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-05-30 | 363s | RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS |
1995-07-28 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-05-17 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1995-05-17 | 363s | RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS |
1994-10-21 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-07-05 | 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1994-07-05 | 363s | RETURN MADE UP TO 12/05/94; NO CHANGE OF MEMBERS |
1994-07-05 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-10-22 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-10-22 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
1993-06-17 | 363s | RETURN MADE UP TO 12/05/93; FULL LIST OF MEMBERS |
1992-06-25 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-06-11 | 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-06-11 | 363s | RETURN MADE UP TO 12/05/92; NO CHANGE OF MEMBERS |
1992-03-10 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
1991-07-31 | 363a | RETURN MADE UP TO 12/05/91; NO CHANGE OF MEMBERS |
1991-04-12 | SRES03 | EXEMPTION FROM APPOINTING AUDITORS 09/11/90 |
1991-04-12 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
1991-02-17 | 363a | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
1990-07-04 | 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-06-02 | 287 | REGISTERED OFFICE CHANGED ON 02/06/89 FROM:
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP |
1989-06-02 | 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-05-12 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |