Total Documents | 184 |
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Total Pages | 1,183 |
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30 September 2020 | Accounts for a dormant company made up to 31 December 2019 |
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6 April 2020 | Confirmation statement made on 29 March 2020 with no updates |
26 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
8 April 2019 | Confirmation statement made on 29 March 2019 with no updates |
21 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
29 March 2018 | Confirmation statement made on 29 March 2018 with no updates |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
26 September 2017 | Cessation of Mark Benyon as a person with significant control on 26 September 2017 |
26 September 2017 | Notification of Holmpatrick Ltd as a person with significant control on 26 September 2017 |
26 September 2017 | Cessation of Mark Benyon as a person with significant control on 6 April 2016 |
26 September 2017 | Notification of Holmpatrick Ltd as a person with significant control on 6 April 2016 |
6 April 2017 | Confirmation statement made on 30 March 2017 with updates |
6 April 2017 | Confirmation statement made on 30 March 2017 with updates |
11 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
11 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
16 August 2016 | Director's details changed for Mr Mark Benyon on 1 January 2016 |
16 August 2016 | Director's details changed for Mr Mark Benyon on 1 January 2016 |
16 August 2016 | Secretary's details changed for Mr Mark Benyon on 1 January 2016 |
16 August 2016 | Secretary's details changed for Mr Mark Benyon on 1 January 2016 |
4 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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9 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
1 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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7 October 2014 | Accounts for a small company made up to 31 December 2013 |
7 October 2014 | Accounts for a small company made up to 31 December 2013 |
14 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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14 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
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2 October 2013 | Accounts for a small company made up to 31 December 2012 |
2 October 2013 | Accounts for a small company made up to 31 December 2012 |
16 May 2013 | Registration of charge 005805240009 |
16 May 2013 | Registration of charge 005805240009 |
16 May 2013 | Registration of charge 005805240010 |
16 May 2013 | Registration of charge 005805240010 |
10 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders |
10 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
13 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders |
13 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders |
5 October 2011 | Accounts for a small company made up to 31 December 2010 |
5 October 2011 | Accounts for a small company made up to 31 December 2010 |
29 September 2011 | Termination of appointment of Susan Benyon as a director |
29 September 2011 | Termination of appointment of Susan Benyon as a director |
4 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders |
4 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders |
11 October 2010 | Accounts for a small company made up to 31 December 2009 |
11 October 2010 | Accounts for a small company made up to 31 December 2009 |
29 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders |
29 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders |
29 April 2010 | Director's details changed for Mrs Susan Georgina Benyon on 1 January 2010 |
29 April 2010 | Director's details changed for Mrs Susan Georgina Benyon on 1 January 2010 |
29 April 2010 | Director's details changed for Mrs Susan Georgina Benyon on 1 January 2010 |
29 October 2009 | Accounts for a small company made up to 31 December 2008 |
29 October 2009 | Accounts for a small company made up to 31 December 2008 |
1 May 2009 | Return made up to 30/03/09; full list of members |
1 May 2009 | Return made up to 30/03/09; full list of members |
1 November 2008 | Accounts for a small company made up to 31 December 2007 |
1 November 2008 | Accounts for a small company made up to 31 December 2007 |
18 April 2008 | Return made up to 30/03/08; full list of members |
18 April 2008 | Return made up to 30/03/08; full list of members |
18 October 2007 | Accounts for a small company made up to 31 December 2006 |
18 October 2007 | Accounts for a small company made up to 31 December 2006 |
17 April 2007 | Return made up to 30/03/07; full list of members |
17 April 2007 | Return made up to 30/03/07; full list of members |
21 November 2006 | Accounts for a small company made up to 31 December 2005 |
21 November 2006 | Accounts for a small company made up to 31 December 2005 |
28 April 2006 | Return made up to 30/03/06; full list of members |
28 April 2006 | Return made up to 30/03/06; full list of members |
7 November 2005 | Accounts for a small company made up to 31 December 2004 |
7 November 2005 | Accounts for a small company made up to 31 December 2004 |
30 August 2005 | Declaration of satisfaction of mortgage/charge |
30 August 2005 | Declaration of satisfaction of mortgage/charge |
30 August 2005 | Declaration of satisfaction of mortgage/charge |
30 August 2005 | Declaration of satisfaction of mortgage/charge |
7 April 2005 | Return made up to 30/03/05; full list of members |
7 April 2005 | Return made up to 30/03/05; full list of members |
2 November 2004 | Accounts for a small company made up to 31 December 2003 |
2 November 2004 | Accounts for a small company made up to 31 December 2003 |
29 June 2004 | Return made up to 30/03/04; full list of members |
29 June 2004 | Return made up to 30/03/04; full list of members |
30 October 2003 | Accounts for a small company made up to 31 December 2002 |
30 October 2003 | Accounts for a small company made up to 31 December 2002 |
27 May 2003 | Return made up to 30/03/03; full list of members |
27 May 2003 | Return made up to 30/03/03; full list of members |
31 October 2002 | Accounts for a small company made up to 31 December 2001 |
31 October 2002 | Accounts for a small company made up to 31 December 2001 |
10 May 2002 | Return made up to 30/03/02; full list of members |
10 May 2002 | Return made up to 30/03/02; full list of members |
21 November 2001 | Full accounts made up to 31 December 2000 |
21 November 2001 | Full accounts made up to 31 December 2000 |
24 May 2001 | Return made up to 30/03/01; full list of members |
24 May 2001 | Return made up to 30/03/01; full list of members |
17 January 2001 | Director resigned |
17 January 2001 | Director resigned |
15 November 2000 | Full accounts made up to 1 January 2000 |
15 November 2000 | Full accounts made up to 1 January 2000 |
15 November 2000 | Full accounts made up to 1 January 2000 |
4 October 2000 | Particulars of mortgage/charge |
4 October 2000 | Particulars of mortgage/charge |
14 July 2000 | Particulars of mortgage/charge |
14 July 2000 | Particulars of mortgage/charge |
11 July 2000 | Registered office changed on 11/07/00 from: units 1/2 dallas court south langworthy road salford manchester M5 2GF |
11 July 2000 | Registered office changed on 11/07/00 from: units 1/2 dallas court south langworthy road salford manchester M5 2GF |
10 May 2000 | Return made up to 30/03/00; full list of members |
10 May 2000 | Return made up to 30/03/00; full list of members |
28 April 2000 | New secretary appointed |
28 April 2000 | Secretary resigned |
28 April 2000 | New secretary appointed |
28 April 2000 | Secretary resigned |
14 March 2000 | Particulars of mortgage/charge |
14 March 2000 | Particulars of mortgage/charge |
1 March 2000 | Director resigned |
1 March 2000 | New director appointed |
1 March 2000 | Director resigned |
1 March 2000 | New director appointed |
1 March 2000 | New director appointed |
1 March 2000 | Director resigned |
1 March 2000 | Director resigned |
1 March 2000 | New director appointed |
26 February 2000 | Declaration of satisfaction of mortgage/charge |
26 February 2000 | Declaration of satisfaction of mortgage/charge |
26 February 2000 | Declaration of satisfaction of mortgage/charge |
26 February 2000 | Declaration of satisfaction of mortgage/charge |
24 February 2000 | Ad 15/02/00--------- £ si 1000@1=1000 £ ic 3000/4000 |
24 February 2000 | Ad 15/02/00--------- £ si 1000@1=1000 £ ic 3000/4000 |
7 January 2000 | Declaration of satisfaction of mortgage/charge |
7 January 2000 | Declaration of satisfaction of mortgage/charge |
7 January 2000 | Declaration of satisfaction of mortgage/charge |
7 January 2000 | Declaration of satisfaction of mortgage/charge |
22 October 1999 | Full accounts made up to 2 January 1999 |
22 October 1999 | Full accounts made up to 2 January 1999 |
22 October 1999 | Full accounts made up to 2 January 1999 |
7 May 1999 | Return made up to 30/03/99; no change of members |
7 May 1999 | Return made up to 30/03/99; no change of members |
21 April 1999 | New director appointed |
21 April 1999 | Director resigned |
21 April 1999 | Director resigned |
21 April 1999 | Director resigned |
21 April 1999 | Director resigned |
21 April 1999 | Director resigned |
21 April 1999 | Director resigned |
21 April 1999 | Director resigned |
21 April 1999 | Director resigned |
21 April 1999 | New director appointed |
20 October 1998 | Full accounts made up to 27 December 1997 |
20 October 1998 | Full accounts made up to 27 December 1997 |
12 October 1998 | New director appointed |
12 October 1998 | New director appointed |
16 July 1998 | Director resigned |
16 July 1998 | Director resigned |
24 April 1998 | New director appointed |
24 April 1998 | Return made up to 30/03/98; no change of members
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24 April 1998 | Return made up to 30/03/98; no change of members
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24 April 1998 | New director appointed |
30 July 1997 | Full accounts made up to 28 December 1996 |
30 July 1997 | Full accounts made up to 28 December 1996 |
2 June 1997 | Return made up to 30/03/97; full list of members
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2 June 1997 | Return made up to 30/03/97; full list of members
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5 November 1996 | Declaration of satisfaction of mortgage/charge |
5 November 1996 | Declaration of satisfaction of mortgage/charge |
28 October 1996 | Full accounts made up to 30 December 1995 |
28 October 1996 | Full accounts made up to 30 December 1995 |
26 July 1996 | Particulars of mortgage/charge |
26 July 1996 | Particulars of mortgage/charge |
11 May 1996 | Particulars of mortgage/charge |
11 May 1996 | Particulars of mortgage/charge |
29 April 1996 | Return made up to 30/03/96; no change of members |
29 April 1996 | Return made up to 30/03/96; no change of members |
29 April 1996 | New director appointed |
29 April 1996 | New director appointed |
28 December 1995 | Director resigned |
28 December 1995 | Director resigned |
28 December 1995 | New director appointed |
28 December 1995 | New director appointed |
12 September 1995 | Registered office changed on 12/09/95 from: sillavan way salford M3 6AE |
12 September 1995 | Registered office changed on 12/09/95 from: sillavan way salford M3 6AE |
26 May 1995 | Full accounts made up to 31 December 1994 |
26 May 1995 | Full accounts made up to 31 December 1994 |
23 April 1995 | Return made up to 30/03/95; full list of members |
23 April 1995 | Return made up to 30/03/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |