| date |
name |
form type |
| 2019-04-26 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2019-09-10 |
CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
CS01 |
| 2018-06-22 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2018-08-23 |
CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
CS01 |
| 2017-08-17 |
CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
CS01 |
| 2017-05-12 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2016-09-23 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-07-27 |
APPOINTMENT TERMINATED, DIRECTOR HAROLD BATTON |
TM01 |
| 2016-08-22 |
CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
CS01 |
| 2015-03-16 |
DIRECTOR APPOINTED FILIS ROSENBERG |
AP01 |
| 2015-09-02 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-03-16 |
APPOINTMENT TERMINATED, SECRETARY FILLIS ROSENBERG |
TM02 |
| 2015-03-16 |
CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
AP04 |
| 2015-09-30 |
REGISTERED OFFICE CHANGED ON 30/09/2015 FROMROOM 9 ENTERPRISE HOUSE3 MIDDLETON ROADMANCHESTERM8 5DT |
AD01 |
| 2015-09-07 |
31/08/15 FULL LIST |
AR01 |
| 2014-08-11 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-09-16 |
31/08/14 FULL LIST |
AR01 |
| 2013-07-16 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-10-23 |
31/08/13 FULL LIST |
AR01 |
| 2013-10-23 |
REGISTERED OFFICE CHANGED ON 23/10/2013 FROMC/O B OLSBERG AND CO 2ND FLOOR NEWBURY HOUSE401 BURY NEW ROADSALFORDLANCASHIREM7 2BT |
AD01 |
| 2012-11-13 |
31/08/12 FULL LIST |
AR01 |
| 2012-05-29 |
SECRETARY APPOINTED FILLIS ROSENBERG |
AP03 |
| 2012-05-29 |
APPOINTMENT TERMINATED, SECRETARY JOYCE GOLDBERG |
TM02 |
| 2012-07-13 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-09-21 |
31/08/11 FULL LIST |
AR01 |
| 2011-07-29 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-10-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MISS JOYCE GOLDBERG / 31/08/2010 |
CH01 |
| 2010-10-27 |
DIRECTOR'S CHANGE OF PARTICULARS / STANLEY HAROLD BLAIWAIS / 31/08/2010 |
CH01 |
| 2010-10-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS MENDELSOHN / 31/08/2010 |
CH01 |
| 2010-08-26 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |
| 2010-10-27 |
31/08/10 FULL LIST |
AR01 |
| 2010-10-27 |
DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD BORIS BATTON / 31/08/2010 |
CH01 |
| 2009-11-12 |
31/08/09 FULL LIST |
AR01 |
| 2009-09-10 |
31/12/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-12-02 |
REGISTERED OFFICE CHANGED ON 02/12/2008 FROMC/O B OLSBERG AND CO LEVI HOUSEBURY OLD ROADSALFORDLANCASHIREM7 4QX |
287 |
| 2008-11-04 |
DIRECTOR APPOINTED PHYLLIS MENDELSOHN |
288a |
| 2008-12-03 |
RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
363a |
| 2008-12-02 |
APPOINTMENT TERMINATED DIRECTOR RONALD NISPEL |
288b |
| 2008-10-06 |
APPOINTMENT TERMINATED DIRECTOR RENEE MYERS |
288b |
| 2008-12-02 |
LOCATION OF REGISTER OF MEMBERS |
353 |
| 2008-12-02 |
LOCATION OF DEBENTURE REGISTER |
190 |
| 2008-09-25 |
31/12/07 TOTAL EXEMPTION FULL |
AA |
| 2007-08-08 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
AA |
| 2007-10-29 |
RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
363a |
| 2007-02-12 |
RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
363a |
| 2006-09-27 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
AA |
| 2005-11-03 |
RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
363a |
| 2005-08-18 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
AA |
| 2004-09-24 |
RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
363s |
| 2004-08-31 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
AA |
| 2003-11-12 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
AA |
| 2003-11-03 |
RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
363s |
| 2002-04-02 |
REGISTERED OFFICE CHANGED ON 02/04/02 FROM:CONAVON COURT(C/O AUBREY HARRIS & CO)12 BLACKFRIARS ST SALFORDMANCHESTER M3 5BQ |
287 |
| 2002-08-29 |
RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
363s |
| 2002-04-02 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
AA |
| 2002-04-02 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-08-29 |
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
AA |
| 2002-12-23 |
RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
363s |
| 2002-12-23 |
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
363(288) |
| 2002-12-23 |
NEW DIRECTOR APPOINTED |
288a |