Total Documents | 145 |
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Total Pages | 709 |
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20 November 2020 | Total exemption full accounts made up to 31 March 2020 |
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21 September 2020 | Confirmation statement made on 14 September 2020 with no updates |
7 September 2020 | Satisfaction of charge 038414760004 in full |
11 March 2020 | Registration of charge 038414760004, created on 9 March 2020 |
11 December 2019 | Satisfaction of charge 1 in full |
25 November 2019 | Satisfaction of charge 3 in full |
25 November 2019 | Satisfaction of charge 2 in full |
25 October 2019 | Total exemption full accounts made up to 31 March 2019 |
19 September 2019 | Confirmation statement made on 14 September 2019 with no updates |
22 September 2018 | Confirmation statement made on 14 September 2018 with no updates |
31 August 2018 | Total exemption full accounts made up to 31 March 2018 |
9 October 2017 | Total exemption full accounts made up to 31 March 2017 |
9 October 2017 | Total exemption full accounts made up to 31 March 2017 |
20 September 2017 | Confirmation statement made on 14 September 2017 with no updates |
20 September 2017 | Confirmation statement made on 14 September 2017 with no updates |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
17 September 2016 | Confirmation statement made on 14 September 2016 with updates |
17 September 2016 | Confirmation statement made on 14 September 2016 with updates |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
10 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-10
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10 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-10
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21 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
21 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
9 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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13 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
13 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
15 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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26 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
26 November 2012 | Total exemption small company accounts made up to 31 March 2012 |
7 October 2012 | Director's details changed for Graeme Paul Chester on 14 September 2012 |
7 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders |
7 October 2012 | Director's details changed for Graeme Paul Chester on 14 September 2012 |
7 October 2012 | Director's details changed for Melissa Catherine Chester on 14 September 2012 |
7 October 2012 | Director's details changed for Melissa Catherine Chester on 14 September 2012 |
7 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders |
6 February 2012 | Registered office address changed from St. George's House 215 - 219 Chester Road Manchester M15 4JE on 6 February 2012 |
6 February 2012 | Registered office address changed from St. George's House 215 - 219 Chester Road Manchester M15 4JE on 6 February 2012 |
6 February 2012 | Registered office address changed from St. George's House 215 - 219 Chester Road Manchester M15 4JE on 6 February 2012 |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 |
11 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders |
11 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders |
11 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders |
11 October 2010 | Director's details changed for Melissa Catherine Chester on 1 September 2010 |
11 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders |
11 October 2010 | Director's details changed for Melissa Catherine Chester on 1 September 2010 |
11 October 2010 | Director's details changed for Melissa Catherine Chester on 1 September 2010 |
16 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
16 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
21 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders |
21 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders |
20 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
20 July 2009 | Total exemption small company accounts made up to 31 March 2009 |
24 September 2008 | Return made up to 14/09/08; full list of members |
24 September 2008 | Return made up to 14/09/08; full list of members |
28 July 2008 | Total exemption small company accounts made up to 31 March 2008 |
28 July 2008 | Total exemption small company accounts made up to 31 March 2008 |
8 July 2008 | Return made up to 14/09/07; full list of members; amend |
8 July 2008 | Return made up to 14/09/07; full list of members; amend |
29 October 2007 | Return made up to 14/09/07; full list of members |
29 October 2007 | Return made up to 14/09/07; full list of members |
20 August 2007 | Total exemption small company accounts made up to 31 March 2007 |
20 August 2007 | Total exemption small company accounts made up to 31 March 2007 |
13 July 2007 | Registered office changed on 13/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN |
13 July 2007 | Registered office changed on 13/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN |
28 November 2006 | Return made up to 14/09/06; full list of members |
28 November 2006 | Return made up to 14/09/06; full list of members |
28 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
28 November 2006 | Total exemption small company accounts made up to 31 March 2006 |
27 November 2006 | Secretary's particulars changed |
27 November 2006 | Director's particulars changed |
27 November 2006 | Secretary's particulars changed |
27 November 2006 | Director's particulars changed |
27 November 2006 | Director's particulars changed |
27 November 2006 | Secretary's particulars changed |
27 November 2006 | Secretary's particulars changed |
27 November 2006 | Director's particulars changed |
23 March 2006 | Return made up to 14/09/05; full list of members |
23 March 2006 | Return made up to 14/09/05; full list of members |
19 December 2005 | Director's particulars changed |
19 December 2005 | Director's particulars changed |
27 July 2005 | Total exemption small company accounts made up to 31 March 2005 |
27 July 2005 | Total exemption small company accounts made up to 31 March 2005 |
22 October 2004 | Return made up to 14/09/04; full list of members
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22 October 2004 | Return made up to 14/09/04; full list of members
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8 October 2004 | Particulars of mortgage/charge |
8 October 2004 | Particulars of mortgage/charge |
21 July 2004 | Total exemption small company accounts made up to 31 March 2004 |
21 July 2004 | Total exemption small company accounts made up to 31 March 2004 |
15 July 2004 | Director's particulars changed |
15 July 2004 | Director's particulars changed |
9 July 2004 | New secretary appointed |
9 July 2004 | Secretary resigned |
9 July 2004 | Secretary resigned |
9 July 2004 | New secretary appointed |
26 January 2004 | New director appointed |
26 January 2004 | New director appointed |
13 October 2003 | Return made up to 14/09/03; full list of members
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13 October 2003 | Return made up to 14/09/03; full list of members
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21 June 2003 | Total exemption small company accounts made up to 31 March 2003 |
21 June 2003 | Total exemption small company accounts made up to 31 March 2003 |
3 October 2002 | Return made up to 14/09/02; full list of members |
3 October 2002 | Return made up to 14/09/02; full list of members |
8 July 2002 | Total exemption small company accounts made up to 31 March 2002 |
8 July 2002 | Total exemption small company accounts made up to 31 March 2002 |
17 September 2001 | Return made up to 14/09/01; full list of members |
17 September 2001 | Return made up to 14/09/01; full list of members |
28 June 2001 | Registered office changed on 28/06/01 from: 31 buxton road stockport cheshire SK2 6LS |
28 June 2001 | Registered office changed on 28/06/01 from: 31 buxton road stockport cheshire SK2 6LS |
26 June 2001 | Full accounts made up to 31 March 2001 |
26 June 2001 | Full accounts made up to 31 March 2001 |
21 December 2000 | Full accounts made up to 31 March 2000 |
21 December 2000 | Full accounts made up to 31 March 2000 |
3 November 2000 | Particulars of mortgage/charge |
3 November 2000 | Particulars of mortgage/charge |
29 September 2000 | Return made up to 14/09/00; full list of members |
29 September 2000 | Registered office changed on 29/09/00 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN |
29 September 2000 | Registered office changed on 29/09/00 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN |
29 September 2000 | Return made up to 14/09/00; full list of members |
2 August 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 |
2 August 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 |
7 April 2000 | Particulars of mortgage/charge |
7 April 2000 | Particulars of mortgage/charge |
23 December 1999 | Resolutions
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23 December 1999 | Resolutions
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20 December 1999 | Ad 06/12/99--------- £ si 98@1=98 £ ic 2/100 |
20 December 1999 | Ad 06/12/99--------- £ si 98@1=98 £ ic 2/100 |
20 October 1999 | New secretary appointed |
20 October 1999 | New director appointed |
20 October 1999 | Registered office changed on 20/10/99 from: 21-23 stamford new road altrincham cheshire WA14 1BN |
20 October 1999 | Registered office changed on 20/10/99 from: 21-23 stamford new road altrincham cheshire WA14 1BN |
20 October 1999 | New director appointed |
20 October 1999 | New secretary appointed |
20 September 1999 | Secretary resigned |
20 September 1999 | Director resigned |
20 September 1999 | Registered office changed on 20/09/99 from: 381 kingsway hove east sussex BN3 4QD |
20 September 1999 | Secretary resigned |
20 September 1999 | Registered office changed on 20/09/99 from: 381 kingsway hove east sussex BN3 4QD |
20 September 1999 | Director resigned |
14 September 1999 | Incorporation |
14 September 1999 | Incorporation |