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DateDescription
02/10/192 October 2019CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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30/09/1930 September 2019Annual accounts for year ending 30 Sep 2019

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04/10/184 October 2018CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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01/10/171 October 2017CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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30/09/1730 September 2017Annual accounts for year ending 30 Sep 2017

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05/10/165 October 2016CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/09/1630 September 2016Annual accounts for year ending 30 Sep 2016

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09/10/159 October 2015REGISTERED OFFICE CHANGED ON 09/10/2015 FROM 40 FOUNTAIN STREET MANCHESTER M2 2BE

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09/10/159 October 2015REGISTERED OFFICE CHANGED ON 09/10/2015 FROM
40 FOUNTAIN STREET
MANCHESTER
M2 2BE

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09/10/159 October 2015Annual return made up to 29 September 2015 with full list of shareholders

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30/09/1530 September 2015Annual accounts for year ending 30 Sep 2015

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07/10/147 October 2014Annual return made up to 29 September 2014 with full list of shareholders

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30/09/1430 September 2014FULL ACCOUNTS MADE UP TO 30/09/14

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02/09/142 September 2014CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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02/09/142 September 2014REREGISTRATION MEMORANDUM AND ARTICLES

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02/09/142 September 2014REREG PLC TO PRI; RES02 PASS DATE:30/08/2014

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02/09/142 September 2014APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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16/10/1316 October 2013Annual return made up to 29 September 2013 with full list of shareholders

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30/09/1330 September 2013FULL ACCOUNTS MADE UP TO 30/09/13

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15/10/1215 October 2012Annual return made up to 29 September 2012 with full list of shareholders

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30/09/1230 September 2012FULL ACCOUNTS MADE UP TO 30/09/12

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11/10/1111 October 2011Annual return made up to 29 September 2011 with full list of shareholders

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10/10/1110 October 2011SECTION 519

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30/09/1130 September 2011FULL ACCOUNTS MADE UP TO 30/09/11

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30/09/1130 September 2011AUDITOR'S RESIGNATION

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30/09/1030 September 2010FULL ACCOUNTS MADE UP TO 30/09/10

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29/09/1029 September 2010REGISTERED OFFICE CHANGED ON 29/09/2010 FROM ODDFELLOWS HOUSE 40 FOUNTAIN STREET MANCHESTER M2 2BE

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29/09/1029 September 2010Annual return made up to 29 September 2010 with full list of shareholders

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29/09/1029 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EMMANUEL STERN / 29/09/2010

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29/09/1029 September 2010DIRECTOR'S CHANGE OF PARTICULARS / RUTH BERTHA STERN / 29/09/2010

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07/10/097 October 2009Annual return made up to 29 September 2009 with full list of shareholders

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30/09/0930 September 2009FULL ACCOUNTS MADE UP TO 30/09/09

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03/07/093 July 2009RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS

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24/02/0924 February 2009SECT 519

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30/09/0830 September 2008FULL ACCOUNTS MADE UP TO 30/09/08

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09/11/079 November 2007RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS

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30/09/0730 September 2007FULL ACCOUNTS MADE UP TO 30/09/07

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02/11/062 November 2006RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06

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07/12/057 December 2005RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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07/12/057 December 2005RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/12/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

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12/11/0412 November 2004RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04

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08/10/038 October 2003RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03

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02/11/022 November 2002RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

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03/11/013 November 2001RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01

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10/10/0010 October 2000RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

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05/10/995 October 1999RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

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06/06/996 June 1999REGISTERED OFFICE CHANGED ON 06/06/99 FROM: 86 PRINCESS STREET, MANCHESTER, M1 6NP

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06/06/996 June 1999REGISTERED OFFICE CHANGED ON 06/06/99 FROM: PRINCESS STREET, MANCHESTER, M1 6NP

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05/11/985 November 1998RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98

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10/11/9710 November 1997RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS

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30/09/9730 September 1997FULL ACCOUNTS MADE UP TO 30/09/97

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03/10/963 October 1996RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS

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30/09/9630 September 1996FULL ACCOUNTS MADE UP TO 30/09/96

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04/10/954 October 1995RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS

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04/10/954 October 1995RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/10/95

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30/09/9530 September 1995FULL ACCOUNTS MADE UP TO 30/09/95

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20/10/9420 October 1994RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS

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30/09/9430 September 1994FULL ACCOUNTS MADE UP TO 30/09/94

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09/11/939 November 1993RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS

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30/09/9330 September 1993FULL ACCOUNTS MADE UP TO 30/09/93

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22/12/9222 December 1992RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS

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30/09/9230 September 1992FULL ACCOUNTS MADE UP TO 30/09/92

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10/02/9210 February 1992AUDITOR'S RESIGNATION

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23/12/9123 December 1991RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS

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30/09/9130 September 1991FULL ACCOUNTS MADE UP TO 30/09/91

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01/08/911 August 1991REGISTERED OFFICE CHANGED ON 01/08/91 FROM: THIRD FLOOR, 36 CHARLOTTE STREET, MANCHESTER, M1 4FD

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01/08/911 August 1991REGISTERED OFFICE CHANGED ON 01/08/91 FROM: IRD FLOOR, 36 CHARLOTTE STREET, MANCHESTER, M1 4FD

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12/06/9112 June 1991RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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30/09/9030 September 1990FULL ACCOUNTS MADE UP TO 30/09/90

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21/05/9021 May 1990RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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30/09/8930 September 1989FULL ACCOUNTS MADE UP TO 30/09/89

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14/04/8914 April 1989RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS

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01/03/891 March 1989ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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30/09/8830 September 1988FULL ACCOUNTS MADE UP TO 30/09/88

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21/09/8721 September 1987RETURN OF ALLOTMENTS

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17/09/8717 September 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/08/8728 August 1987APPLICATION COMMENCE BUSINESS

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27/08/8727 August 1987AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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11/06/8711 June 1987SECRETARY RESIGNED

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19/05/8719 May 1987COMPANY TYPE CHANGED FROM PRI TO PLC

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07/05/877 May 1987CERTIFICATE OF INCORPORATION

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