| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-14 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-22 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-01 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-10 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL HUGHES / 01/11/2019 |
| 2019-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL HUGHES / 01/12/2019 |
| 2019-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE HUGHES / 01/12/2019 |
| 2019-12-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN PAUL HUGHES / 01/12/2019 |
| 2019-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN PAUL HUGHES / 01/11/2019 |
| 2019-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE HUGHES / 01/11/2019 |
| 2019-10-01 |
insert about_pages_linkeddomain mywebsite-editor.com |
| 2019-10-01 |
insert career_pages_linkeddomain mywebsite-editor.com |
| 2019-10-01 |
insert contact_pages_linkeddomain mywebsite-editor.com |
| 2019-10-01 |
insert directions_pages_linkeddomain mywebsite-editor.com |
| 2019-10-01 |
insert index_pages_linkeddomain mywebsite-editor.com |
| 2019-10-01 |
insert openinghours_pages_linkeddomain mywebsite-editor.com |
| 2019-10-01 |
insert projects_pages_linkeddomain mywebsite-editor.com |
| 2019-10-01 |
insert service_pages_linkeddomain mywebsite-editor.com |
| 2019-08-07 |
delete address 8 MALVERN AVENUE, HUYTON KNOWSLEY MERSEYSIDE L14 6TS |
| 2019-08-07 |
insert address 127 PARK HILL ROAD LIVERPOOL ENGLAND L8 4RN |
| 2019-08-07 |
update registered_address |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2019-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2019 FROM
8 MALVERN AVENUE, HUYTON
KNOWSLEY
MERSEYSIDE
L14 6TS |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-02 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE HUGHES |
| 2018-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE HUGHES |
| 2018-01-22 |
update statutory_documents CESSATION OF JOHN HUGHES AS A PSC |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUGHES |
| 2018-01-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-06-18 |
delete source_ip 217.160.122.25 |
| 2017-06-18 |
insert source_ip 217.160.0.134 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-07-21 |
delete source_ip 212.227.213.128 |
| 2016-07-21 |
insert source_ip 217.160.122.25 |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-11 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-10 |
insert about_pages_linkeddomain 1and1-editor.com |
| 2014-10-10 |
insert career_pages_linkeddomain 1and1-editor.com |
| 2014-10-10 |
insert contact_pages_linkeddomain 1and1-editor.com |
| 2014-10-10 |
insert directions_pages_linkeddomain 1and1-editor.com |
| 2014-10-10 |
insert index_pages_linkeddomain 1and1-editor.com |
| 2014-10-10 |
insert openinghours_pages_linkeddomain 1and1-editor.com |
| 2014-10-10 |
insert projects_pages_linkeddomain 1and1-editor.com |
| 2014-10-10 |
insert service_pages_linkeddomain 1and1-editor.com |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-29 |
delete address 8 Malvern Avenue
Liverpool
L14 6TS |
| 2014-08-29 |
insert address 127 Park Hill Road
Liverpool
L8 4RN |
| 2014-08-29 |
insert phone 0151 345 4434 |
| 2014-08-29 |
update primary_contact 8 Malvern Avenue
Liverpool
L14 6TS => 127 Park Hill Road
Liverpool
L8 4RN |
| 2014-08-05 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-12-21 |
delete phone 07969 199567 |
| 2013-12-05 |
delete projects_pages_linkeddomain adobe.com |
| 2013-12-05 |
insert phone 07969 199567 |
| 2013-10-11 |
delete about_pages_linkeddomain t.co |
| 2013-10-11 |
delete career_pages_linkeddomain t.co |
| 2013-10-11 |
delete contact_pages_linkeddomain t.co |
| 2013-10-11 |
delete index_pages_linkeddomain t.co |
| 2013-10-11 |
delete phone 07956 115196 |
| 2013-10-11 |
delete projects_pages_linkeddomain t.co |
| 2013-10-11 |
delete service_pages_linkeddomain t.co |
| 2013-10-11 |
insert openinghours_pages_linkeddomain twitter.com |
| 2013-10-11 |
insert openinghours_pages_linkeddomain website-start.de |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-09 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-07-13 |
insert about_pages_linkeddomain t.co |
| 2013-07-13 |
insert career_pages_linkeddomain t.co |
| 2013-07-13 |
insert contact_pages_linkeddomain t.co |
| 2013-07-13 |
insert index_pages_linkeddomain t.co |
| 2013-07-13 |
insert projects_pages_linkeddomain t.co |
| 2013-07-13 |
insert service_pages_linkeddomain t.co |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-03-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-08-13 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-03-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-08-11 |
update statutory_documents 31/07/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-06 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-03-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-03-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/06 FROM:
12 SILVER LEIGH
FULWOOD GREEN AIGBURTH
LIVERPOOL
MERSEYSIDE L17 5BL |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/05 FROM:
MONTROSE HOUSE, CLAYHILL PARK
NESTON
CHESHIRE
CH64 3RU |
| 2005-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |