| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-06-07 |
delete address 15 GROES ROAD LIVERPOOL L19 9AX |
| 2023-06-07 |
insert address 1ST FLOOR 2 CASTLE BUILDINGS 147-149 TELEGRAPH ROAD HESWALL WIRRAL UNITED KINGDOM CH60 7SE |
| 2023-06-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
15 GROES ROAD
LIVERPOOL
L19 9AX |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MR EAMON MULLAN |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MULLAN |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-07 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE MULLAN |
| 2016-12-20 |
update statutory_documents SECRETARY APPOINTED MR EAMON PADRAIG MULLAN |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EAMON MULLAN |
| 2016-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE MULLAN |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-02 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-27 => 2015-11-10 |
| 2016-01-08 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2015-12-11 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-16 => 2014-11-27 |
| 2015-02-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2015-02-04 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-11 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 15 GROES ROAD LIVERPOOL ENGLAND L19 9AX |
| 2014-02-07 |
delete sic_code 33190 - Repair of other equipment |
| 2014-02-07 |
insert address 15 GROES ROAD LIVERPOOL L19 9AX |
| 2014-02-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-02-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2014-01-07 |
delete address UNIT 4 24 DERBY ROAD LIVERPOOL ENGLAND L5 9PR |
| 2014-01-07 |
insert address 15 GROES ROAD LIVERPOOL ENGLAND L19 9AX |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2013 FROM
UNIT 4 24 DERBY ROAD
LIVERPOOL
L5 9PR
ENGLAND |
| 2013-12-19 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE MULLAN |
| 2013-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EMMAON MULLAN / 08/11/2013 |
| 2013-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY N.P.SADLER & CO. LIMITED |
| 2013-07-02 |
update company_status Active - Proposal to Strike off => Active |
| 2013-07-02 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-07-02 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-13 |
update statutory_documents 16/12/12 FULL LIST |
| 2013-04-16 |
update statutory_documents FIRST GAZETTE |
| 2012-12-13 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-02-02 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents PREVSHO FROM 31/12/2011 TO 30/11/2011 |
| 2012-01-17 |
update statutory_documents 16/12/11 FULL LIST |
| 2010-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |