Total Documents | 169 |
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Total Pages | 766 |
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3 January 2024 | Termination of appointment of Henri Sultan as a director on 3 January 2024 |
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9 October 2023 | Accounts for a dormant company made up to 31 March 2023 |
3 October 2023 | Confirmation statement made on 27 July 2023 with no updates |
23 December 2022 | Accounts for a dormant company made up to 31 March 2022 |
27 July 2022 | Appointment of Albex Rpm Ltd as a secretary on 1 July 2022 |
27 July 2022 | Termination of appointment of Gordon Henry Levy as a secretary on 1 July 2022 |
27 July 2022 | Confirmation statement made on 27 July 2022 with no updates |
10 December 2021 | Total exemption full accounts made up to 31 March 2021 |
3 November 2021 | Compulsory strike-off action has been discontinued |
2 November 2021 | First Gazette notice for compulsory strike-off |
28 October 2021 | Confirmation statement made on 4 August 2021 with updates |
19 July 2021 | Termination of appointment of Marina Georgina Black as a director on 15 July 2021 |
26 March 2021 | Micro company accounts made up to 31 March 2020 |
11 November 2020 | Confirmation statement made on 4 August 2020 with no updates |
22 October 2020 | Appointment of Mrs Marina Georgina Black as a director on 12 October 2020 |
27 August 2019 | Micro company accounts made up to 31 March 2019 |
21 August 2019 | Confirmation statement made on 4 August 2019 with no updates |
18 December 2018 | Micro company accounts made up to 31 March 2018 |
23 August 2018 | Confirmation statement made on 4 August 2018 with updates |
21 December 2017 | Micro company accounts made up to 31 March 2017 |
25 August 2017 | Confirmation statement made on 4 August 2017 with updates |
25 August 2017 | Confirmation statement made on 4 August 2017 with updates |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
14 September 2016 | Confirmation statement made on 4 August 2016 with updates |
14 September 2016 | Confirmation statement made on 4 August 2016 with updates |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
3 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Appointment of Mr Gabriel Vincent Ryan as a director on 14 October 2014 |
3 September 2015 | Appointment of Mr Gabriel Vincent Ryan as a director on 14 October 2014 |
3 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
20 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
19 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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18 March 2013 | Termination of appointment of Betty Cowan as a director |
18 March 2013 | Termination of appointment of Betty Cowan as a director |
31 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
31 October 2012 | Total exemption small company accounts made up to 31 March 2012 |
7 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders |
7 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders |
7 September 2012 | Annual return made up to 4 August 2012 with a full list of shareholders |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
1 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders |
1 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders |
1 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 |
1 September 2010 | Director's details changed for Betty Lilian Cowan on 31 July 2010 |
1 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders |
1 September 2010 | Director's details changed for Betty Lilian Cowan on 31 July 2010 |
1 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders |
1 September 2010 | Director's details changed for Mr Ian William Mckenzie on 31 July 2010 |
1 September 2010 | Director's details changed for Henri Sultan on 31 July 2010 |
1 September 2010 | Annual return made up to 4 August 2010 with a full list of shareholders |
1 September 2010 | Director's details changed for Henri Sultan on 31 July 2010 |
1 September 2010 | Director's details changed for Mr Ian William Mckenzie on 31 July 2010 |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 |
26 August 2009 | Secretary's change of particulars / gordon levy / 31/07/2009 |
26 August 2009 | Secretary's change of particulars / gordon levy / 31/07/2009 |
26 August 2009 | Return made up to 04/08/09; full list of members |
26 August 2009 | Return made up to 04/08/09; full list of members |
21 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
21 December 2008 | Total exemption small company accounts made up to 31 March 2008 |
9 December 2008 | Director appointed ian william mckenzie |
9 December 2008 | Registered office changed on 09/12/2008 from richmond house heath road hale altrincham cheshire WA14 2XP |
9 December 2008 | Appointment terminated secretary braemar estates (residential) LIMITED |
9 December 2008 | Director appointed ian william mckenzie |
9 December 2008 | Appointment terminated secretary braemar estates (residential) LIMITED |
9 December 2008 | Secretary appointed gordon henry levy |
9 December 2008 | Registered office changed on 09/12/2008 from richmond house heath road hale altrincham cheshire WA14 2XP |
9 December 2008 | Secretary appointed gordon henry levy |
21 August 2008 | Return made up to 04/08/08; full list of members |
21 August 2008 | Return made up to 04/08/08; full list of members |
27 February 2008 | Return made up to 04/08/07; no change of members |
27 February 2008 | Return made up to 04/08/07; no change of members |
3 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
3 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
22 November 2007 | Registered office changed on 22/11/07 from: 252A finney lane heald green cheadle cheshire SK8 3QD |
22 November 2007 | Secretary resigned |
22 November 2007 | New secretary appointed |
22 November 2007 | New secretary appointed |
22 November 2007 | Registered office changed on 22/11/07 from: 252A finney lane heald green cheadle cheshire SK8 3QD |
22 November 2007 | Secretary resigned |
12 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
12 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
17 October 2006 | Return made up to 04/08/06; full list of members |
17 October 2006 | Return made up to 04/08/06; full list of members |
19 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
19 December 2005 | Total exemption small company accounts made up to 31 March 2005 |
11 August 2005 | Return made up to 04/08/05; no change of members |
11 August 2005 | Return made up to 04/08/05; no change of members |
1 October 2004 | Total exemption small company accounts made up to 31 March 2004 |
1 October 2004 | Total exemption small company accounts made up to 31 March 2004 |
28 July 2004 | Return made up to 04/08/04; no change of members |
28 July 2004 | Return made up to 04/08/04; no change of members |
15 March 2004 | Registered office changed on 15/03/04 from: century house ashley road hale cheshire WA15 9TG |
15 March 2004 | Registered office changed on 15/03/04 from: century house ashley road hale cheshire WA15 9TG |
21 January 2004 | Director resigned |
21 January 2004 | Director resigned |
25 November 2003 | Registered office changed on 25/11/03 from: 10 beech lawn 1 st margarets road bowden altrincham cheshire WA14 2BG |
25 November 2003 | Total exemption small company accounts made up to 31 March 2003 |
25 November 2003 | Total exemption small company accounts made up to 31 March 2003 |
25 November 2003 | Registered office changed on 25/11/03 from: 10 beech lawn 1 st margarets road bowden altrincham cheshire WA14 2BG |
21 October 2003 | Secretary resigned |
21 October 2003 | Return made up to 04/08/03; full list of members
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21 October 2003 | Secretary resigned |
21 October 2003 | Return made up to 04/08/03; full list of members
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6 September 2003 | Secretary resigned |
6 September 2003 | New secretary appointed |
6 September 2003 | Secretary resigned |
6 September 2003 | New secretary appointed |
9 August 2002 | Return made up to 04/08/02; full list of members |
9 August 2002 | Return made up to 04/08/02; full list of members |
31 July 2002 | Total exemption small company accounts made up to 31 March 2002 |
31 July 2002 | Total exemption small company accounts made up to 31 March 2002 |
10 August 2001 | Return made up to 04/08/01; change of members |
10 August 2001 | Return made up to 04/08/01; change of members |
14 June 2001 | Accounts for a small company made up to 31 March 2001 |
14 June 2001 | Accounts for a small company made up to 31 March 2001 |
27 November 2000 | Registered office changed on 27/11/00 from: howard house 28 lloyd street altrincham WA14 2DE |
27 November 2000 | Registered office changed on 27/11/00 from: howard house 28 lloyd street altrincham WA14 2DE |
10 August 2000 | Return made up to 04/08/00; no change of members
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10 August 2000 | Return made up to 04/08/00; no change of members
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18 July 2000 | Accounts for a small company made up to 31 March 2000 |
18 July 2000 | Accounts for a small company made up to 31 March 2000 |
11 August 1999 | Return made up to 04/08/99; full list of members |
11 August 1999 | Return made up to 04/08/99; full list of members |
1 August 1999 | Accounts for a small company made up to 31 March 1999 |
1 August 1999 | Accounts for a small company made up to 31 March 1999 |
21 December 1998 | Accounts for a small company made up to 31 March 1998 |
21 December 1998 | Accounts for a small company made up to 31 March 1998 |
20 August 1998 | Return made up to 04/08/98; change of members |
20 August 1998 | Return made up to 04/08/98; change of members |
30 September 1997 | Accounts for a small company made up to 31 March 1997 |
30 September 1997 | Accounts for a small company made up to 31 March 1997 |
14 August 1997 | Return made up to 04/08/97; change of members |
14 August 1997 | Return made up to 04/08/97; change of members |
17 December 1996 | Accounts for a small company made up to 31 March 1996 |
17 December 1996 | Accounts for a small company made up to 31 March 1996 |
31 October 1996 | New director appointed |
31 October 1996 | Director resigned |
31 October 1996 | New director appointed |
31 October 1996 | Director resigned |
31 October 1996 | New director appointed |
31 October 1996 | Director resigned |
31 October 1996 | New director appointed |
31 October 1996 | Director resigned |
13 August 1996 | Return made up to 04/08/96; full list of members |
13 August 1996 | Return made up to 04/08/96; full list of members |
10 January 1996 | Full accounts made up to 31 March 1995 |
10 January 1996 | Full accounts made up to 31 March 1995 |
7 August 1995 | Return made up to 04/08/95; change of members
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7 August 1995 | Return made up to 04/08/95; change of members
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28 June 1995 | Registered office changed on 28/06/95 from: the old mill finney lane heald green,stockport cheshire SK8 3DF |
28 June 1995 | Registered office changed on 28/06/95 from: the old mill finney lane heald green,stockport cheshire SK8 3DF |
1 January 1995 | A selection of documents registered before 1 January 1995 |
19 March 1985 | Incorporation |
19 March 1985 | Incorporation |