Date | Document Type | Document Description |
---|
2023-07-18 | | Compulsory winding up order |
2023-07-07 | | Compulsory strike-off action has been suspended |
2023-06-06 | | FIRST GAZETTE notice for compulsory strike-off |
2023-03-07 | | Compulsory strike-off action has been discontinued |
2023-03-05 | | CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES |
2023-03-05 | | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 |
2023-01-17 | | Compulsory strike-off action has been suspended |
2023-01-17 | DISS16(SOAS) | Compulsory strike-off action has been suspended |
2023-01-10 | | FIRST GAZETTE notice for compulsory strike-off |
2023-01-10 | GAZ1 | FIRST GAZETTE notice for compulsory strike-off |
2022-09-01 | | Notice of ceasing to act as receiver or manager |
2022-09-01 | RM02 | Notice of ceasing to act as receiver or manager |
2022-08-08 | | REGISTERED OFFICE CHANGED ON 08/08/22 FROM Manchester Cjc Housing Section, Mcc 1 Bridge Street West Manchester M60 9DJ England |
2022-08-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/08/22 FROM , Manchester Cjc Housing Section, Mcc, 1 Bridge Street West, Manchester, M60 9DJ, England |
2022-08-07 | AD01 | REGISTERED OFFICE CHANGED ON 07/08/22 FROM , 23 Brownhill Lane, Holmbridge, Holmfirth, West Yorkshire, HD9 2QW, England |
2022-08-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR VERONICA JANE BIRKITT |
2022-08-05 | PSC07 | CESSATION OF VERONICA JANE BIRKITT AS A PERSON OF SIGNIFICANT CONTROL |
2022-08-05 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTA CLAUS |
2022-08-05 | AP01 | DIRECTOR APPOINTED MR SANTA CLAUS |
2022-07-26 | | REGISTERED OFFICE CHANGED ON 26/07/22 FROM 23 Brownhill Lane Holmbridge Holmfirth West Yorkshire HD9 2QW England |
2022-07-26 | | REGISTERED OFFICE CHANGED ON 26/07/22 FROM 26 Delaunays Road Manchester M8 4QS England |
2022-07-26 | AD01 | REGISTERED OFFICE CHANGED ON 26/07/22 FROM , 23 Brownhill Lane, Holmbridge, Holmfirth, West Yorkshire, HD9 2QW, England |
2022-07-24 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERONICA JANE MULLINS |
2022-07-24 | PSC07 | CESSATION OF SIMON CHANDLER AS A PERSON OF SIGNIFICANT CONTROL |
2022-07-24 | AP01 | Notice removal from the register |
2022-07-24 | TM01 | APPOINTMENT TERMINATED, DIRECTOR MODESTAS JUSKA |
2022-07-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/07/22 FROM , 26 Delaunays Road, Manchester, M8 4QS, England |
2022-07-24 | | Notice removal from the register |
2022-05-16 | AP01 | DIRECTOR APPOINTED MR MODESTAS JUSKA |
2022-05-16 | TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHANDLER |
2022-04-11 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 |
2022-03-02 | CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES |
2022-03-02 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CHANDLER |
2022-03-02 | PSC07 | CESSATION OF ANDREW GOFF AS A PERSON OF SIGNIFICANT CONTROL |
2022-03-02 | AP01 | DIRECTOR APPOINTED MR SIMON CHANDLER |
2022-03-02 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOFF |
2022-02-22 | CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES |
2022-02-22 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GOFF |
2022-02-22 | PSC07 | CESSATION OF WILLIAM PALMER AS A PERSON OF SIGNIFICANT CONTROL |
2022-02-22 | AP01 | DIRECTOR APPOINTED MR ANDREW GOFF |
2022-02-22 | TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PALMER |
2022-01-12 | | Liquidation appointment of receiver |
2022-01-12 | RM01 | Liquidation appointment of receiver |
2021-12-15 | | APPOINTMENT TERMINATED, DIRECTOR PETR ANTIPIN |
2021-12-15 | | DIRECTOR APPOINTED MR WILLIAM PALMER |
2021-12-15 | | CESSATION OF PETR ANTIPIN AS A PERSON OF SIGNIFICANT CONTROL |
2021-12-15 | | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM PALMER |
2021-12-15 | | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
2021-12-15 | CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
2021-12-15 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM PALMER |
2021-12-15 | PSC07 | CESSATION OF PETR ANTIPIN AS A PERSON OF SIGNIFICANT CONTROL |
2021-12-15 | AP01 | DIRECTOR APPOINTED MR WILLIAM PALMER |
2021-12-15 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PETR ANTIPIN |
2021-05-24 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETR ANTIPIN |
2021-05-24 | PSC07 | CESSATION OF ANDREW MORTON GOFF AS A PERSON OF SIGNIFICANT CONTROL |
2021-05-24 | AP01 | DIRECTOR APPOINTED MR PETR ANTIPIN |
2021-05-24 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORTON GOFF |
2021-05-24 | CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
2021-05-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/05/21 FROM 16 Cleveland Road Manchester M8 4QU England |
2021-05-24 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 |
2021-01-31 | AA01 | Previous accounting period extended from 31/01/20 TO 31/07/20 |
2021-01-12 | CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES |
2020-05-19 | RM02 | Notice of ceasing to act as receiver or manager |
2020-04-29 | RM01 | Liquidation appointment of receiver |
2020-01-24 | CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES |
2019-10-30 | AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-01-20 | CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES |
2018-08-01 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083666110005 |
2018-05-10 | AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-01-12 | CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES |
2017-11-08 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083666110001 |
2017-07-31 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083666110004 |
2017-03-27 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 |
2017-03-23 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083666110002 |
2017-03-23 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083666110003 |
2017-02-25 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083666110001 |
2017-01-31 | RES15 | CHANGE OF NAME 24/01/2017 |
2017-01-31 | CERTNM | Company name changed sensible retirement LTD\certificate issued on 31/01/17 |
2017-01-31 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2017-01-26 | AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/15 |
2017-01-26 | AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/14 |
2017-01-26 | AAMD | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 |
2017-01-24 | ANNOTATION | Replacement |
2017-01-24 | AR01 | 18/01/14 ANNUAL RETURN FULL LIST |
2017-01-24 | ANNOTATION | Clarification |
2017-01-23 | RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/02/16 |
2017-01-23 | RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/01/15 |
2017-01-23 | RP04TM01 | SECOND FILING OF TM01 FOR MR BRYAN ANTHONY THORNTON |
2017-01-23 | RP04TM01 | SECOND FILING OF TM01 FOR MR PETER VALAITIS |
2017-01-23 | RP04AP01 | Second filing of director appointment of Mr Andrew Morton Goff |
2017-01-23 | ANNOTATION | Clarification |
2017-01-13 | LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 1 |
2017-01-13 | CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
2016-07-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM, 16 CLEVELAND ROAD, MANCHESTER, M8 4QU, ENGLAND |
2016-07-05 | AP01 | DIRECTOR APPOINTED MR ANDREW GOFF |
2016-07-05 | TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
2016-07-05 | AD01 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM, DEPT 2 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, DN6 8DA, ENGLAND |
2016-02-18 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
2016-02-17 | AR01 | 16/02/16 FULL LIST |
2016-02-16 | AP01 | DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON |
2016-02-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM, GF2 5 HIGH STREET, WESTBURY ON TRYM, BRISTOL, BS9 3BY, UNITED KINGDOM |
2016-01-19 | AD01 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM, THE BRISTOL OFFICE 2ND FLOOR, 5 HIGH STREET WESTBURY ON TRYM, BRISTOL, BS9 3BY |
2016-01-19 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
2015-02-10 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
2015-02-10 | LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 1 |
2015-02-10 | AR01 | 18/01/15 FULL LIST |
2015-02-10 | AR01 | 18/01/15 FULL LIST |
2014-02-19 | LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 1 |
2014-02-19 | AR01 | 18/01/14 NO CHANGES |
2014-02-19 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
2014-02-19 | AR01 | 18/01/14 NO CHANGES |
2013-11-21 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013 |
2013-01-18 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |