| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-26 => 2024-11-26 |
| 2023-11-24 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 27 => 26 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-26 |
| 2023-01-09 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-11-25 |
update statutory_documents PREVSHO FROM 27/02/2022 TO 26/02/2022 |
| 2022-08-22 |
delete source_ip 34.117.168.233 |
| 2022-08-22 |
insert source_ip 199.15.163.128 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-27 |
| 2021-12-16 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
update account_ref_day 29 => 27 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-11-29 |
update statutory_documents PREVSHO FROM 28/02/2021 TO 27/02/2021 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-23 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANTHONY MAHER / 31/03/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE MAHER / 03/12/2019 |
| 2019-11-28 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
| 2019-08-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-20 |
update statutory_documents FIRST GAZETTE |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE MAHER |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH ANTHONY MAHER |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH ANTHONY MAHER |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MAHER |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-01 => 2016-06-01 |
| 2016-07-08 |
update returns_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-06-10 |
update statutory_documents 01/06/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-01 => 2015-06-01 |
| 2015-07-09 |
update returns_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-06-18 |
update statutory_documents 01/06/15 FULL LIST |
| 2015-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BRIAN MAHER / 18/06/2015 |
| 2015-05-07 |
update statutory_documents 01/03/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-05-07 |
update statutory_documents 01/03/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-05-07 |
update statutory_documents 01/03/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-03-23 |
update statutory_documents 01/03/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-03-23 |
update statutory_documents 01/03/15 STATEMENT OF CAPITAL GBP 100 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-01 => 2014-06-01 |
| 2014-08-07 |
update returns_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-07-16 |
update statutory_documents 01/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-01 => 2013-06-01 |
| 2013-08-01 |
update returns_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-07-26 |
update statutory_documents 01/06/13 FULL LIST |
| 2013-06-23 |
update accounts_next_due_date 2012-11-28 => 2012-11-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 1754 - Manufacture of other textiles |
| 2013-06-21 |
insert sic_code 13990 - Manufacture of other textiles n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-01 => 2012-06-01 |
| 2013-06-21 |
update returns_next_due_date 2012-06-29 => 2013-06-29 |
| 2012-11-29 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-07-24 |
update statutory_documents 01/06/12 FULL LIST |
| 2011-11-29 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-09-27 |
update statutory_documents FIRST GAZETTE |
| 2011-09-26 |
update statutory_documents 01/06/11 FULL LIST |
| 2011-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MAHER |
| 2011-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAHER |
| 2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents 01/06/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BRIAN MAHER / 01/10/2009 |
| 2009-12-22 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE MAHER / 11/11/2009 |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED MISS KATIE MAHER |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 2008-12-22 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MAHER / 01/01/2008 |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-06-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/07 FROM:
SYMOUR CHAMBERS 92 LONDON ROAD
LIVERPOOL
MERSEYSIDE L3 5NW |
| 2007-06-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 2006-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 2005-04-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 29/02/04 |
| 2005-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/03 FROM:
65 KEMPSTON STREET
LIVERPOOL
L3 8HE |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 2001-07-04 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 2000-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 1998-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 1998-06-23 |
update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 1998-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 1997-06-05 |
update statutory_documents RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 1997-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1997-06-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/05/97 |
| 1996-11-22 |
update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 1995-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 1995-06-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |