| Date | Description |
|---|
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-29 => 2022-09-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-28 |
update statutory_documents 29/09/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-29 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-06-22 |
update statutory_documents 29/09/21 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-05-26 |
update statutory_documents 29/09/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-09-29 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-29 |
| 2020-09-30 |
update statutory_documents 29/09/19 TOTAL EXEMPTION FULL |
| 2020-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-07-07 |
update account_ref_day 30 => 29 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-30 |
update statutory_documents PREVSHO FROM 30/09/2019 TO 29/09/2019 |
| 2020-06-07 |
update account_ref_month 8 => 9 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-30 => 2020-06-30 |
| 2020-05-27 |
update statutory_documents PREVEXT FROM 30/08/2019 TO 30/09/2019 |
| 2019-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-30 => 2020-05-30 |
| 2019-05-21 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-05-30 |
| 2018-08-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-06-07 |
update account_ref_day 31 => 30 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2018-08-31 |
| 2018-05-31 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-08-22 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-08-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-09 |
update statutory_documents FIRST GAZETTE |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-01-08 |
delete address UNIT 9 LODGE WORKS BIRCHILL ROAD KNOWSLEY INDUSTRIAL ESTATE KIRKEY MERSEYSIDE L33 7TD |
| 2016-01-08 |
insert address UNIT 1 BIRCHILL ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7TD |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2016-01-08 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2015 FROM
UNIT 1 BIRCHILL ROAD
KNOWSLEY INDUSTRIAL PARK
LIVERPOOL
L33 7TD
ENGLAND |
| 2015-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2015 FROM
UNIT 9 LODGE WORKS BIRCHILL ROAD
KNOWSLEY INDUSTRIAL ESTATE
KIRKEY
MERSEYSIDE
L33 7TD |
| 2015-12-01 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-12-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-11-25 |
update statutory_documents 12/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-11-07 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-10-24 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-07-01 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-24 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-24 |
insert sic_code 43210 - Electrical installation |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-24 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-24 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-01-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-14 |
update statutory_documents 12/08/12 FULL LIST |
| 2012-12-11 |
update statutory_documents FIRST GAZETTE |
| 2012-06-01 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-03-01 |
update statutory_documents 12/08/11 FULL LIST |
| 2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEWART / 31/07/2011 |
| 2012-01-17 |
update statutory_documents FIRST GAZETTE |
| 2011-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA STEWART |
| 2011-08-08 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-08-08 |
update statutory_documents 12/08/09 FULL LIST |
| 2011-08-08 |
update statutory_documents 12/08/10 FULL LIST |
| 2011-08-05 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2011-05-03 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2011-01-18 |
update statutory_documents FIRST GAZETTE |
| 2009-06-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEWART / 28/02/2009 |
| 2009-06-11 |
update statutory_documents RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS |
| 2009-06-02 |
update statutory_documents FIRST GAZETTE |
| 2009-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2009 FROM
2 MOTHERWELL CLOSE
CRONTON
WIDNES
MERSEYSIDE WA8 |
| 2008-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2007-10-27 |
update statutory_documents RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
| 2007-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 2005-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 2004-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/04 FROM:
24 DALESIDE ROAD
NORTHWOOD KIRBY
LIVERPOOL
MERSEYSIDE L33 8XS |
| 2004-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2003-10-01 |
update statutory_documents RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 2002-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/02 FROM:
24 DALESIDE ROAD
NORHTWOOD KIRBY
LIVERPOOL
L33 8XS |
| 2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/02 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2002-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |