Date | Document Type | Document Description |
---|
2024-02-28 | | REGISTERED OFFICE CHANGED ON 28/02/24 FROM 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP United Kingdom |
2024-01-29 | | CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES |
2023-10-05 | | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-09-07 | | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071221890003 |
2023-01-18 | | CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES |
2022-10-07 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-10-07 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-04-08 | PSC04 | Change of details for Mr Matthew Thomas Stone as a person with significant control on 2016-04-06 |
2022-01-19 | | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES |
2022-01-19 | CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES |
2021-12-14 | | REGISTERED OFFICE CHANGED ON 14/12/21 FROM Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL |
2021-12-14 | | Director's details changed for Mrs Catherine Anne Stone on 2021-12-01 |
2021-12-14 | CH01 | Director's details changed for Mrs Catherine Anne Stone on 2021-12-01 |
2021-12-14 | AD01 | REGISTERED OFFICE CHANGED ON 14/12/21 FROM Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL |
2021-10-04 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-03-22 | CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES |
2020-12-18 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-08-25 | CH01 | Director's details changed for Mrs Catherine Anne Stone on 2020-08-12 |
2020-08-24 | CH01 | Director's details changed for Mr Matthew Thomas Stone on 2020-08-12 |
2020-08-24 | PSC04 | Change of details for Mr Matthew Thomas Stone as a person with significant control on 2020-08-12 |
2020-08-05 | CH01 | Director's details changed for Mrs Catherine Anne Stone on 2020-07-30 |
2020-08-05 | PSC04 | Change of details for Mr Matthew Thomas Stone as a person with significant control on 2020-07-28 |
2020-04-28 | AP01 | DIRECTOR APPOINTED MRS CATHERINE ANNE STONE |
2020-01-22 | CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES |
2019-12-17 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-06-21 | SH03 | Purchase of own shares |
2019-06-12 | SH08 | Change of share class name or designation |
2019-06-05 | SH06 | Cancellation of shares. Statement of capital on 2019-01-18 GBP 1 |
2019-02-06 | RES12 | Resolution of varying share rights or name |
2019-01-24 | CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
2019-01-23 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTONY QUINN |
2019-01-23 | PSC07 | CESSATION OF PETER ANTHONY QUINN AS A PERSON OF SIGNIFICANT CONTROL |
2018-12-17 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-06-14 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071221890005 |
2018-01-11 | CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES |
2017-12-21 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-06-14 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071221890002 |
2017-03-08 | LATEST SOC | 08/03/17 STATEMENT OF CAPITAL;GBP 2 |
2017-03-08 | CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
2016-12-22 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-01-18 | LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 2 |
2016-01-18 | AR01 | 12/01/16 ANNUAL RETURN FULL LIST |
2015-12-21 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-07-31 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071221890004 |
2015-06-05 | SH01 | 06/04/14 STATEMENT OF CAPITAL GBP 2 |
2015-05-22 | SH01 | 06/04/14 STATEMENT OF CAPITAL GBP 2 |
2015-05-21 | SH08 | Change of share class name or designation |
2015-01-16 | LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1 |
2015-01-16 | AR01 | 12/01/15 ANNUAL RETURN FULL LIST |
2015-01-06 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-12-12 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071221890004 |
2014-05-14 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071221890003 |
2014-05-10 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071221890002 |
2014-04-16 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071221890001 |
2014-01-22 | LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 1 |
2014-01-22 | AR01 | 12/01/14 ANNUAL RETURN FULL LIST |
2014-01-22 | CH01 | Director's details changed for Mr Matthew Thomas Stone on 2014-01-19 |
2014-01-05 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-04-05 | AR01 | 12/01/13 ANNUAL RETURN FULL LIST |
2013-03-04 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS STONE / 04/03/2013 |
2013-03-04 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS STONE / 04/03/2013 |
2013-01-07 | AA | 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-31 | AR01 | 12/01/12 FULL LIST |
2011-11-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM
UNIT 16 EDWARD COURT
ALTRINCHAM BUSINESS PARK GEORGE RICHARDS WAY
ALTRINCHAM
CHESHIRE
WA14 5GL
ENGLAND |
2011-10-13 | AA | 31/03/11 TOTAL EXEMPTION SMALL |
2011-06-08 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTONY QUINN / 08/06/2011 |
2011-01-21 | AR01 | 12/01/11 FULL LIST |
2010-09-15 | AP01 | DIRECTOR APPOINTED MATTHEW THOMAS STONE |
2010-03-12 | AA01 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
2010-01-12 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |