Total Documents | 195 |
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Total Pages | 783 |
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26 February 2024 | Confirmation statement made on 22 February 2024 with no updates |
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20 September 2023 | Micro company accounts made up to 31 December 2022 |
27 February 2023 | Confirmation statement made on 22 February 2023 with updates |
13 December 2022 | Confirmation statement made on 28 November 2022 with no updates |
23 September 2022 | Micro company accounts made up to 31 December 2021 |
10 December 2021 | Confirmation statement made on 28 November 2021 with no updates |
17 September 2021 | Micro company accounts made up to 31 December 2020 |
1 December 2020 | Confirmation statement made on 28 November 2020 with no updates |
1 December 2020 | Termination of appointment of Anthony Holmes as a director on 1 December 2020 |
27 October 2020 | Micro company accounts made up to 31 December 2019 |
3 January 2020 | Confirmation statement made on 28 November 2019 with no updates |
30 September 2019 | Micro company accounts made up to 31 December 2018 |
5 December 2018 | Confirmation statement made on 28 November 2018 with no updates |
4 October 2018 | Termination of appointment of June Shirley Jones as a secretary on 4 October 2018 |
4 October 2018 | Appointment of Mr Anthony Holmes as a secretary on 4 October 2018 |
4 October 2018 | Registered office address changed from 16 Rudyard Close Macclesfield Cheshire SK11 7UD to 4 Rudyard Close Macclesfield SK11 7UD on 4 October 2018 |
28 September 2018 | Micro company accounts made up to 31 December 2017 |
5 January 2018 | Appointment of Mrs June Shirley Jones as a secretary on 5 January 2018 |
5 January 2018 | Appointment of Mrs June Shirley Jones as a secretary on 5 January 2018 |
5 January 2018 | Termination of appointment of Patricia Anne Brown as a secretary on 5 January 2018 |
5 January 2018 | Termination of appointment of Patricia Anne Brown as a secretary on 5 January 2018 |
4 January 2018 | Confirmation statement made on 28 November 2017 with no updates |
4 January 2018 | Confirmation statement made on 28 November 2017 with no updates |
8 December 2017 | Termination of appointment of Nellie Hall as a director on 31 December 2016 |
8 December 2017 | Termination of appointment of Nellie Hall as a director on 31 December 2016 |
27 September 2017 | Micro company accounts made up to 31 December 2016 |
27 September 2017 | Micro company accounts made up to 31 December 2016 |
16 January 2017 | Termination of appointment of Alan Fisher as a director on 29 July 2016 |
16 January 2017 | Confirmation statement made on 28 November 2016 with updates |
16 January 2017 | Termination of appointment of Alan Fisher as a director on 29 July 2016 |
16 January 2017 | Confirmation statement made on 28 November 2016 with updates |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
6 July 2016 | Appointment of Mr Anthony Holmes as a director on 6 July 2016 |
6 July 2016 | Appointment of Mr Anthony Holmes as a director on 6 July 2016 |
22 March 2016 | Appointment of Anthony Holmes as a director on 23 February 2016 |
22 March 2016 | Appointment of Anthony Holmes as a director on 23 February 2016 |
15 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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23 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
23 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
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23 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-23
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22 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 |
16 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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13 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
20 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders |
20 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 |
16 January 2012 | Registered office address changed from 10 Rudyard Close Macclesfield Cheshire SK11 7UD on 16 January 2012 |
16 January 2012 | Registered office address changed from 10 Rudyard Close Macclesfield Cheshire SK11 7UD on 16 January 2012 |
16 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders |
16 January 2012 | Annual return made up to 28 November 2011 with a full list of shareholders |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 |
13 January 2011 | Appointment of Patricia Anne Brown as a secretary |
13 January 2011 | Appointment of Patricia Anne Brown as a secretary |
4 January 2011 | Termination of appointment of a secretary
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4 January 2011 | Termination of appointment of a secretary
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23 December 2010 | Termination of appointment of Christine Parton as a secretary |
23 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders |
23 December 2010 | Termination of appointment of Christine Parton as a secretary |
23 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders |
19 November 2010 | Appointment of Patricia Anne Brown as a director |
19 November 2010 | Appointment of Patricia Anne Brown as a director |
19 November 2010 | Appointment of Nellie Hall as a director |
19 November 2010 | Appointment of Alan Fisher as a director |
19 November 2010 | Appointment of Alan Fisher as a director |
19 November 2010 | Appointment of Nellie Hall as a director |
8 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
8 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
24 January 2010 | Director's details changed for Mrs Christine Parton on 28 November 2009 |
24 January 2010 | Secretary's details changed for Christine Parton on 28 November 2009 |
24 January 2010 | Director's details changed for June Shirley Jones on 28 November 2009 |
24 January 2010 | Director's details changed for Mrs Christine Parton on 28 November 2009 |
24 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders |
24 January 2010 | Annual return made up to 28 November 2009 with a full list of shareholders |
24 January 2010 | Director's details changed for June Shirley Jones on 28 November 2009 |
24 January 2010 | Secretary's details changed for Christine Parton on 28 November 2009 |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
27 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
13 March 2009 | Return made up to 28/11/08; full list of members |
13 March 2009 | Return made up to 28/11/08; full list of members |
13 March 2009 | Appointment terminated director alan fisher |
13 March 2009 | Appointment terminated director alan fisher |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
19 August 2008 | Appointment terminated director anthony pegg |
19 August 2008 | Appointment terminated director anthony pegg |
4 January 2008 | Return made up to 28/11/07; full list of members |
4 January 2008 | Return made up to 28/11/07; full list of members |
3 October 2007 | Total exemption full accounts made up to 31 December 2006 |
3 October 2007 | Total exemption full accounts made up to 31 December 2006 |
26 July 2007 | Registered office changed on 26/07/07 from: premier estates LTD 19 church street macclesfield cheshire SK11 6LB |
26 July 2007 | Secretary resigned |
26 July 2007 | Registered office changed on 26/07/07 from: premier estates LTD 19 church street macclesfield cheshire SK11 6LB |
26 July 2007 | New director appointed |
26 July 2007 | New director appointed |
26 July 2007 | New director appointed |
26 July 2007 | New director appointed |
26 July 2007 | New secretary appointed |
26 July 2007 | Secretary resigned |
26 July 2007 | New secretary appointed |
16 June 2007 | New director appointed |
16 June 2007 | New director appointed |
25 April 2007 | Director resigned |
25 April 2007 | Director resigned |
28 December 2006 | New director appointed |
28 December 2006 | Director resigned |
28 December 2006 | Director resigned |
28 December 2006 | New director appointed |
22 December 2006 | Return made up to 28/11/06; full list of members |
22 December 2006 | Return made up to 28/11/06; full list of members |
22 August 2006 | New director appointed |
22 August 2006 | New director appointed |
21 August 2006 | Director resigned |
21 August 2006 | Director resigned |
15 August 2006 | Total exemption full accounts made up to 31 December 2005 |
15 August 2006 | Total exemption full accounts made up to 31 December 2005 |
10 August 2006 | Secretary resigned;director resigned |
10 August 2006 | Secretary resigned;director resigned |
22 December 2005 | Return made up to 28/11/05; full list of members |
22 December 2005 | Return made up to 28/11/05; full list of members |
26 October 2005 | Total exemption full accounts made up to 31 December 2004 |
26 October 2005 | Total exemption full accounts made up to 31 December 2004 |
22 February 2005 | New secretary appointed;new director appointed |
22 February 2005 | New secretary appointed;new director appointed |
29 December 2004 | Return made up to 28/11/04; full list of members |
29 December 2004 | Return made up to 28/11/04; full list of members |
30 November 2004 | Total exemption full accounts made up to 31 December 2003 |
30 November 2004 | Total exemption full accounts made up to 31 December 2003 |
19 December 2003 | Return made up to 28/11/03; full list of members |
19 December 2003 | Return made up to 28/11/03; full list of members |
30 August 2003 | Director resigned |
30 August 2003 | Director resigned |
19 August 2003 | Total exemption full accounts made up to 31 December 2002 |
19 August 2003 | Total exemption full accounts made up to 31 December 2002 |
16 December 2002 | Return made up to 28/11/02; full list of members
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16 December 2002 | Return made up to 28/11/02; full list of members
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15 August 2002 | Total exemption full accounts made up to 31 December 2001 |
15 August 2002 | Total exemption full accounts made up to 31 December 2001 |
7 June 2002 | Director resigned |
7 June 2002 | Director resigned |
14 December 2001 | Return made up to 28/11/01; full list of members |
14 December 2001 | Return made up to 28/11/01; full list of members |
13 September 2001 | New director appointed |
13 September 2001 | New director appointed |
10 September 2001 | Total exemption full accounts made up to 31 December 2000 |
10 September 2001 | Total exemption full accounts made up to 31 December 2000 |
8 January 2001 | Return made up to 28/11/00; full list of members |
8 January 2001 | Return made up to 28/11/00; full list of members |
12 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
12 October 2000 | Accounts for a dormant company made up to 31 December 1999 |
16 March 2000 | New secretary appointed |
16 March 2000 | New secretary appointed |
1 March 2000 | Registered office changed on 01/03/00 from: 2 rudyard close macclesfield cheshire SK11 7UD |
1 March 2000 | Registered office changed on 01/03/00 from: 2 rudyard close macclesfield cheshire SK11 7UD |
1 March 2000 | Secretary resigned |
1 March 2000 | Secretary resigned |
30 December 1999 | Return made up to 28/11/99; full list of members
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30 December 1999 | Return made up to 28/11/99; full list of members
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15 November 1999 | New director appointed |
15 November 1999 | New director appointed |
15 November 1999 | New secretary appointed;new director appointed |
15 November 1999 | New director appointed |
15 November 1999 | New secretary appointed;new director appointed |
15 November 1999 | New director appointed |
28 October 1999 | Secretary resigned |
28 October 1999 | Secretary resigned |
27 October 1999 | Accounts for a dormant company made up to 31 December 1998 |
27 October 1999 | Accounts for a dormant company made up to 31 December 1998 |
13 August 1999 | Director resigned |
13 August 1999 | Director resigned |
30 December 1998 | Return made up to 28/11/98; full list of members |
30 December 1998 | Return made up to 28/11/98; full list of members |
28 October 1998 | Accounts for a dormant company made up to 31 December 1997 |
28 October 1998 | Accounts for a dormant company made up to 31 December 1997 |
2 January 1998 | Return made up to 28/11/97; full list of members |
2 January 1998 | Return made up to 28/11/97; full list of members |
12 September 1997 | Accounts for a dormant company made up to 31 December 1996 |
12 September 1997 | Accounts for a dormant company made up to 31 December 1996 |
24 January 1997 | Accounts for a dormant company made up to 31 December 1995 |
24 January 1997 | Accounts for a dormant company made up to 31 December 1995 |
24 January 1997 | Resolutions
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24 January 1997 | Resolutions
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3 January 1997 | Return made up to 28/11/96; full list of members
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3 January 1997 | Return made up to 28/11/95; full list of members |
3 January 1997 | Return made up to 28/11/95; full list of members |
3 January 1997 | Return made up to 28/11/96; full list of members
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15 August 1995 | Accounting reference date notified as 31/12 |
15 August 1995 | Accounting reference date notified as 31/12 |