Total Documents | 119 |
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Total Pages | 614 |
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14 September 2023 | Confirmation statement made on 14 September 2023 with no updates |
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7 August 2023 | Director's details changed for Mr Richard Stewart on 7 August 2023 |
23 May 2023 | Total exemption full accounts made up to 31 December 2022 |
14 September 2022 | Confirmation statement made on 14 September 2022 with no updates |
8 June 2022 | Total exemption full accounts made up to 31 December 2021 |
16 February 2022 | Director's details changed for Mr Richard Stewart on 15 February 2022 |
15 February 2022 | Change of details for South Street Holdings Limited as a person with significant control on 15 February 2022 |
15 February 2022 | Registered office address changed from 6 Little Street Macclesfield Cheshire SK10 1AW to 21 Queens Road Brighton BN1 3XA on 15 February 2022 |
14 September 2021 | Confirmation statement made on 14 September 2021 with no updates |
10 August 2021 | Total exemption full accounts made up to 31 December 2020 |
14 September 2020 | Confirmation statement made on 14 September 2020 with no updates |
7 August 2020 | Director's details changed for Mr Spencer Edward Broughton on 6 August 2020 |
6 August 2020 | Secretary's details changed for Mr Richard Stewart on 6 August 2020 |
6 August 2020 | Director's details changed for Mr Richard Stewart on 6 August 2020 |
10 June 2020 | Total exemption full accounts made up to 31 December 2019 |
15 January 2020 | Amended total exemption full accounts made up to 31 December 2017 |
15 January 2020 | Amended total exemption full accounts made up to 31 December 2018 |
20 September 2019 | Cessation of Richard Stewart as a person with significant control on 26 July 2019 |
20 September 2019 | Cessation of Spencer Edward Broughton as a person with significant control on 26 July 2019 |
20 September 2019 | Notification of South Street Holdings Limited as a person with significant control on 26 July 2019 |
20 September 2019 | Confirmation statement made on 20 September 2019 with updates |
12 August 2019 | Total exemption full accounts made up to 31 December 2018 |
21 January 2019 | Confirmation statement made on 20 January 2019 with updates |
16 March 2018 | Total exemption full accounts made up to 31 December 2017 |
23 January 2018 | Confirmation statement made on 20 January 2018 with updates |
22 January 2018 | Director's details changed for Mr Richard Stewart on 22 January 2018 |
27 July 2017 | Total exemption full accounts made up to 31 December 2016 |
27 July 2017 | Total exemption full accounts made up to 31 December 2016 |
20 January 2017 | Confirmation statement made on 20 January 2017 with updates |
20 January 2017 | Confirmation statement made on 20 January 2017 with updates |
23 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
23 August 2016 | Total exemption small company accounts made up to 31 December 2015 |
4 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 20 January 2016 |
4 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 20 January 2016 |
20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Director's details changed for Mr Spencer Edward Broughton on 18 January 2016 |
20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
Statement of capital on 2016-02-04
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20 January 2016 | Director's details changed for Mr Spencer Edward Broughton on 18 January 2016 |
20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
Statement of capital on 2016-02-04
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5 June 2015 | Registration of charge 046415370004, created on 4 June 2015 |
5 June 2015 | Registration of charge 046415370004, created on 4 June 2015 |
5 June 2015 | Registration of charge 046415370004, created on 4 June 2015 |
3 June 2015 | Registration of charge 046415370003, created on 1 June 2015 |
3 June 2015 | Registration of charge 046415370003, created on 1 June 2015 |
3 June 2015 | Registration of charge 046415370003, created on 1 June 2015 |
27 March 2015 | Satisfaction of charge 1 in full |
27 March 2015 | Satisfaction of charge 1 in full |
2 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
2 March 2015 | Total exemption small company accounts made up to 31 December 2014 |
19 February 2015 | Director's details changed for Spencer Edward Broughton on 16 January 2015 |
19 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
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19 February 2015 | Director's details changed for Spencer Edward Broughton on 16 January 2015 |
3 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
3 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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18 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
18 March 2013 | Total exemption small company accounts made up to 31 December 2012 |
21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders |
21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders |
21 March 2012 | Total exemption small company accounts made up to 31 December 2011 |
21 March 2012 | Total exemption small company accounts made up to 31 December 2011 |
24 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders |
24 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders |
12 May 2011 | Registered office address changed from 145a Chester Road Macclesfield Cheshire SK11 8PT on 12 May 2011 |
12 May 2011 | Registered office address changed from 145a Chester Road Macclesfield Cheshire SK11 8PT on 12 May 2011 |
18 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
18 March 2011 | Total exemption small company accounts made up to 31 December 2010 |
21 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders |
21 January 2011 | Annual return made up to 20 January 2011 with a full list of shareholders |
2 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
2 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
21 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders |
21 January 2010 | Director's details changed for Spencer Edward Broughton on 20 January 2010 |
21 January 2010 | Director's details changed for Spencer Edward Broughton on 20 January 2010 |
21 January 2010 | Director's details changed for Richard Stewart on 20 January 2010 |
21 January 2010 | Director's details changed for Richard Stewart on 20 January 2010 |
21 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders |
17 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
17 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
1 April 2009 | Particulars of a mortgage or charge / charge no: 2 |
1 April 2009 | Particulars of a mortgage or charge / charge no: 2 |
20 January 2009 | Return made up to 20/01/09; full list of members |
20 January 2009 | Return made up to 20/01/09; full list of members |
8 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
8 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
31 January 2008 | Return made up to 20/01/08; full list of members |
31 January 2008 | Return made up to 20/01/08; full list of members |
5 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
5 July 2007 | Total exemption small company accounts made up to 31 December 2006 |
22 January 2007 | Director's particulars changed |
22 January 2007 | Secretary's particulars changed;director's particulars changed |
22 January 2007 | Secretary's particulars changed;director's particulars changed |
22 January 2007 | Director's particulars changed |
22 January 2007 | Return made up to 20/01/07; full list of members |
22 January 2007 | Return made up to 20/01/07; full list of members |
9 October 2006 | Registered office changed on 09/10/06 from: flat 7 99 oldham street manchester lancashire M4 1LW |
9 October 2006 | Registered office changed on 09/10/06 from: flat 7 99 oldham street manchester lancashire M4 1LW |
24 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
24 May 2006 | Total exemption small company accounts made up to 31 December 2005 |
26 January 2006 | Return made up to 20/01/06; full list of members |
26 January 2006 | Return made up to 20/01/06; full list of members |
23 June 2005 | Total exemption small company accounts made up to 31 December 2004 |
23 June 2005 | Total exemption small company accounts made up to 31 December 2004 |
24 January 2005 | Return made up to 20/01/05; full list of members |
24 January 2005 | Return made up to 20/01/05; full list of members |
30 June 2004 | Registered office changed on 30/06/04 from: ground floor fourways house 57 hilton street manchester M1 2EJ |
30 June 2004 | Registered office changed on 30/06/04 from: ground floor fourways house 57 hilton street manchester M1 2EJ |
2 April 2004 | Total exemption small company accounts made up to 31 December 2003 |
2 April 2004 | Total exemption small company accounts made up to 31 December 2003 |
11 February 2004 | Return made up to 20/01/04; full list of members |
11 February 2004 | Return made up to 20/01/04; full list of members |
17 December 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 |
17 December 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 |
11 April 2003 | Particulars of mortgage/charge |
11 April 2003 | Particulars of mortgage/charge |
20 January 2003 | Incorporation |
20 January 2003 | Incorporation |