| Date | Description |
|---|
| 2024-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES |
| 2023-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BERNARD HOLLOWAY |
| 2023-08-17 |
update statutory_documents CESSATION OF LEWIS MARK HOLLOWAY AS A PSC |
| 2023-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS HOLLOWAY |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-04-07 |
delete address VALLEYFIELD ACCOUNTING LIMITED, UNIT A310 LIVERPOOL BUSINESS CENTRE 25 GOODLASS ROAD LIVERPOOL ENGLAND L24 9HJ |
| 2023-04-07 |
insert address UNIT A310 GOODLASS ROAD LIVERPOOL ENGLAND L24 9HJ |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-21 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2023-02-21 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2022 FROM
VALLEYFIELD ACCOUNTING LIMITED, UNIT A310 LIVERPOOL BUSINESS CENTRE
25 GOODLASS ROAD
LIVERPOOL
L24 9HJ
ENGLAND |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-08-16 |
delete source_ip 217.160.0.112 |
| 2022-08-16 |
insert source_ip 217.160.0.195 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
delete address UNIT 6 SPEKE BUSINESS PARK SPRINT WAY LIVERPOOL MERSEYSIDE L24 9AB |
| 2020-02-07 |
insert address VALLEYFIELD ACCOUNTING LIMITED, UNIT A310 LIVERPOOL BUSINESS CENTRE 25 GOODLASS ROAD LIVERPOOL ENGLAND L24 9HJ |
| 2020-02-07 |
update registered_address |
| 2020-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2020 FROM
UNIT 6 SPEKE BUSINESS PARK
SPRINT WAY
LIVERPOOL
MERSEYSIDE
L24 9AB |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES |
| 2019-07-22 |
delete index_pages_linkeddomain seo-wigan.co.uk |
| 2019-07-22 |
delete index_pages_linkeddomain yes-website-design.co.uk |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 2017-10-25 |
delete source_ip 217.160.233.76 |
| 2017-10-25 |
insert source_ip 217.160.0.112 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 2017-07-16 |
delete contact_pages_linkeddomain chetangole.com |
| 2017-07-16 |
delete index_pages_linkeddomain chetangole.com |
| 2017-07-16 |
delete partner_pages_linkeddomain chetangole.com |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 2016-07-01 |
delete source_ip 212.227.33.253 |
| 2016-07-01 |
insert source_ip 217.160.233.76 |
| 2016-04-27 |
delete contact_pages_linkeddomain gotojose.com |
| 2016-04-27 |
delete index_pages_linkeddomain gotojose.com |
| 2016-04-27 |
delete partner_pages_linkeddomain gotojose.com |
| 2016-04-27 |
insert contact_pages_linkeddomain seo-wigan.co.uk |
| 2016-04-27 |
insert contact_pages_linkeddomain yes-website-design.co.uk |
| 2016-04-27 |
insert index_pages_linkeddomain seo-wigan.co.uk |
| 2016-04-27 |
insert index_pages_linkeddomain yes-website-design.co.uk |
| 2016-04-27 |
insert partner_pages_linkeddomain seo-wigan.co.uk |
| 2016-04-27 |
insert partner_pages_linkeddomain yes-website-design.co.uk |
| 2015-11-08 |
delete address UNIT 6 SPEKE BUSINESS PARK SPRINT WAY LIVERPOOL MERSEYSIDE UNITED KINGDOM L24 9AB |
| 2015-11-08 |
insert address UNIT 6 SPEKE BUSINESS PARK SPRINT WAY LIVERPOOL MERSEYSIDE L24 9AB |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-11-08 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-10-26 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-06-08 |
delete address A310 LIVERPOOL BUSINESS CENTRE 25 GOODLASS ROAD LIVERPOOL L24 9HJ |
| 2015-06-08 |
insert address UNIT 6 SPEKE BUSINESS PARK SPRINT WAY LIVERPOOL MERSEYSIDE UNITED KINGDOM L24 9AB |
| 2015-06-08 |
update reg_address_care_of VALLEYFIELD ACCOUNTING LTD => null |
| 2015-06-08 |
update registered_address |
| 2015-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2015 FROM
C/O VALLEYFIELD ACCOUNTING LTD
A310 LIVERPOOL BUSINESS CENTRE
25 GOODLASS ROAD
LIVERPOOL
L24 9HJ |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-28 |
delete contact_pages_linkeddomain shareaholic.com |
| 2014-11-28 |
delete partner_pages_linkeddomain shareaholic.com |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-11-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-10-23 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-09-23 |
delete address B310 Liverpool Business Centre, 23 Goodlass Road, Liverpool, L24 9HJ |
| 2014-09-23 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-09-23 |
insert address Unit 6 Speke Business Park, Sprint Way, Liverpool, L24 9AB |
| 2014-09-23 |
update primary_contact B310 Liverpool Business Centre · 23 Goodlass Road · Liverpool L24 9HJ => Unit 6 Speke Business Park, Sprint Way, · Liverpool L24 9AB |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
insert contact_pages_linkeddomain shareaholic.com |
| 2014-01-07 |
insert partner_pages_linkeddomain shareaholic.com |
| 2013-12-07 |
delete address A310 LIVERPOOL BUSINESS CENTRE 25 GOODLASS ROAD LIVERPOOL ENGLAND L24 9HJ |
| 2013-12-07 |
insert address A310 LIVERPOOL BUSINESS CENTRE 25 GOODLASS ROAD LIVERPOOL L24 9HJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-19 => 2013-10-19 |
| 2013-12-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-11-27 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-08-01 |
delete address B310 LIVERPOOL BUSINESS CENTRE 23 GOODLASS ROAD LIVERPOOL UNITED KINGDOM L24 9HJ |
| 2013-08-01 |
insert address A310 LIVERPOOL BUSINESS CENTRE 25 GOODLASS ROAD LIVERPOOL ENGLAND L24 9HJ |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update reg_address_care_of null => VALLEYFIELD ACCOUNTING LTD |
| 2013-08-01 |
update registered_address |
| 2013-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2013 FROM
B310 LIVERPOOL BUSINESS CENTRE
23 GOODLASS ROAD
LIVERPOOL
L24 9HJ
UNITED KINGDOM |
| 2013-07-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address UNIT 9, HURRICANE COURT LIVERPOOL INTERNATIONAL BUSINESS PARK ESTUARY BOULEVARD, OFF SPEKE ROAD LIVERPOOL MERSEYSIDE L24 8RL |
| 2013-06-25 |
insert address B310 LIVERPOOL BUSINESS CENTRE 23 GOODLASS ROAD LIVERPOOL UNITED KINGDOM L24 9HJ |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2012-03-27 => 2012-10-19 |
| 2013-06-23 |
update returns_next_due_date 2013-04-24 => 2013-11-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-10 |
insert address B310 Liverpool Business Centre, 23 Goodlass Road, Liverpool, L24 9HJ |
| 2013-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2013 FROM
UNIT 9, HURRICANE COURT LIVERPOOL INTERNATIONAL BUSINESS PARK
ESTUARY BOULEVARD, OFF SPEKE ROAD
LIVERPOOL
MERSEYSIDE
L24 8RL |
| 2013-02-06 |
insert alias LDS |
| 2013-02-06 |
insert phone 0845 077 2847 |
| 2012-12-25 |
delete phone 0845 077 2847 |
| 2012-10-19 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS MARK HOLLOWAY |
| 2012-10-19 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents 27/03/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 06/04/11 STATEMENT OF CAPITAL GBP 10 |
| 2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents 27/02/11 FULL LIST |
| 2010-06-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-05-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-07 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOLLOWAY / 07/04/2010 |
| 2009-11-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2008-04-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 31/12/2008 |
| 2008-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2008 FROM
UNIT 9 HURRICANE COURT LIVERPOOL INTERNATIONAL BUSINESS PARK
OFF SPEKE HALL ROAD
LIVERPOOL
L24 8RL
UK |
| 2008-03-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK BERNARD HOLLOWAY |
| 2008-03-12 |
update statutory_documents SECRETARY APPOINTED MRS GERALDINE HOLLOWAY |
| 2008-02-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
| 2008-02-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED |
| 2008-02-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |