| date |
name |
form type |
| 2019-05-29 |
NOTIFICATION OF PSC STATEMENT ON 22/11/2018 |
PSC08 |
| 2019-05-28 |
REGISTERED OFFICE CHANGED ON 28/05/2019 FROM78A KINGS ROAD PRESTWICHMANCHESTERM25 0FY |
AD01 |
| 2019-06-26 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS |
TM01 |
| 2018-06-12 |
DIRECTOR APPOINTED MR ALAN CASEY HELLER |
AP01 |
| 2018-06-12 |
DIRECTOR APPOINTED MR NEVILLE HELLER |
AP01 |
| 2018-06-12 |
CESSATION OF ANDREW EDWARDS AS A PSC |
PSC07 |
| 2018-11-22 |
APPOINTMENT TERMINATED, DIRECTOR NEVILLE HELLER |
TM01 |
| 2018-03-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
AA |
| 2018-11-22 |
CESSATION OF NEVILLE HELLER AS A PSC |
PSC07 |
| 2018-06-12 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW EDWARDS |
TM01 |
| 2018-06-12 |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEVILLE HELLER |
PSC01 |
| 2018-11-22 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
AA |
| 2018-11-22 |
DIRECTOR APPOINTED MR MICHAEL JOSEPH |
AP01 |
| 2018-06-12 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH |
TM01 |
| 2018-11-22 |
APPOINTMENT TERMINATED, DIRECTOR UTA THOMPSON |
TM01 |
| 2018-11-22 |
DIRECTOR APPOINTED MR ANDREW EDWARDS |
AP01 |
| 2018-11-23 |
CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
CS01 |
| 2018-06-12 |
DIRECTOR APPOINTED MRS UTA JANISSE THOMPSON |
AP01 |
| 2017-03-26 |
MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
AA |
| 2017-12-02 |
CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
CS01 |
| 2016-12-06 |
CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
CS01 |
| 2016-03-29 |
30/06/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-31 |
30/06/14 TOTAL EXEMPTION FULL |
AA |
| 2015-09-11 |
REGISTERED OFFICE CHANGED ON 11/09/2015 FROM239 BURY NEW ROADWHITEFIELDMANCHESTERGTR MANCHESTERM45 8QP |
AD01 |
| 2015-11-25 |
31/10/15 FULL LIST |
AR01 |
| 2014-03-27 |
30/06/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-12-15 |
31/10/14 FULL LIST |
AR01 |
| 2013-04-04 |
30/06/12 TOTAL EXEMPTION FULL |
AA |
| 2013-11-03 |
31/10/13 FULL LIST |
AR01 |
| 2012-04-03 |
30/06/11 TOTAL EXEMPTION FULL |
AA |
| 2012-11-04 |
31/10/12 FULL LIST |
AR01 |
| 2011-11-07 |
31/10/11 FULL LIST |
AR01 |
| 2011-03-17 |
30/06/10 TOTAL EXEMPTION FULL |
AA |
| 2011-11-09 |
DIRECTOR APPOINTED MR ANDREW HOWARD EDWARDS |
AP01 |
| 2011-11-08 |
APPOINTMENT TERMINATED, DIRECTOR MARK CLYNES |
TM01 |
| 2010-11-29 |
31/10/10 FULL LIST |
AR01 |
| 2010-03-05 |
30/06/09 TOTAL EXEMPTION FULL |
AA |
| 2009-11-03 |
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN CLYNES / 02/10/2009 |
CH01 |
| 2009-11-03 |
DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH / 02/10/2009 |
CH01 |
| 2009-05-05 |
APPOINTMENT TERMINATED DIRECTOR NATALIE DARDICK |
288b |
| 2009-02-16 |
DIRECTOR APPOINTED MICHAEL JOSEPH |
288a |
| 2009-11-03 |
31/10/09 FULL LIST |
AR01 |
| 2009-02-16 |
DIRECTOR APPOINTED MARK CLYNES |
288a |
| 2008-11-17 |
RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
363a |
| 2008-09-02 |
APPOINTMENT TERMINATED DIRECTOR NIGEL COPELAND |
288b |
| 2008-09-02 |
REGISTERED OFFICE CHANGED ON 02/09/2008 FROM239 BURY NEW ROADWHITEFIELDMANCHESTERM45 8QP |
287 |
| 2008-09-02 |
DIRECTOR APPOINTED NATALIE DARDICK |
288a |
| 2008-09-02 |
APPOINTMENT TERMINATED DIRECTOR JONATHAN NEWMAN |
288b |
| 2008-12-24 |
30/06/08 TOTAL EXEMPTION FULL |
AA |
| 2008-09-02 |
APPOINTMENT TERMINATED SECRETARY BERNARD BAKER |
288b |
| 2007-12-21 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
AA |
| 2007-01-04 |
NEW SECRETARY APPOINTED |
288a |
| 2007-11-09 |
RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
363s |
| 2007-05-08 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
AA |
| 2007-02-17 |
SECRETARY RESIGNED |
288b |
| 2006-03-29 |
PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/04 |
AA |
| 2006-04-25 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
AA |
| 2006-11-17 |
RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
363s |
| 2005-12-15 |
RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
363s |
| 2004-11-19 |
RETURN MADE UP TO 31/10/04; CHANGE OF MEMBERS |
363s |