| Date | Description |
|---|
| 2023-08-07 |
update num_mort_charges 11 => 12 |
| 2023-08-07 |
update num_mort_outstanding 9 => 10 |
| 2023-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000190090012 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-07 |
update num_mort_charges 10 => 11 |
| 2023-06-07 |
update num_mort_outstanding 8 => 9 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES |
| 2023-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000190090011 |
| 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 |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RENISON |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-05 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR RICHARD LEECE |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MCCAIG |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
| 2020-12-07 |
update num_mort_charges 8 => 10 |
| 2020-12-07 |
update num_mort_outstanding 6 => 8 |
| 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 |
| 2020-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000190090009 |
| 2020-10-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000190090010 |
| 2020-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEECE |
| 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 |
| 2019-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 2019-01-07 |
delete company_previous_name TOXTETH REAL PROPERTY AND INVESTMENT COMPANY LIMITED(THE) |
| 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 |
| 2018-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 2018-05-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-05-14 |
update statutory_documents ALTER ARTICLES 25/04/2018 |
| 2018-05-04 |
update statutory_documents 05/10/17 STATEMENT OF CAPITAL GBP 3885708 |
| 2017-10-06 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN DOUGLAS PELAN |
| 2017-08-07 |
update account_category FULL => SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN RYAN |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-06-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-17 |
update statutory_documents 13/05/16 FULL LIST |
| 2015-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BONAR WATKINS / 29/09/2015 |
| 2015-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EWAN MCCAIG / 29/09/2015 |
| 2015-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HUGH RYAN / 29/09/2015 |
| 2015-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN RENISON / 29/09/2015 |
| 2015-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBERT LEECE / 29/09/2015 |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-06-08 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-18 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER HORNSBY |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-05-14 |
update statutory_documents 13/05/14 FULL LIST |
| 2013-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERTS / 09/07/2013 |
| 2013-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN DOUGLAS PELAN / 09/07/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-06-26 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-20 |
update statutory_documents 13/05/13 FULL LIST |
| 2012-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-28 |
update statutory_documents 13/05/12 FULL LIST |
| 2011-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-01 |
update statutory_documents 13/05/11 FULL LIST |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN EWAN MCCAIG / 25/05/2011 |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN HUGH RYAN / 25/05/2011 |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN RENISON / 25/05/2011 |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT LEECE / 25/05/2011 |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET HORNSBY / 25/05/2011 |
| 2011-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERTS / 25/05/2011 |
| 2011-06-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALLAN DOUGLAS PELAN / 25/05/2011 |
| 2011-05-25 |
update statutory_documents DIRECTOR APPOINTED KEITH PENNY |
| 2011-05-25 |
update statutory_documents 19/05/11 STATEMENT OF CAPITAL GBP 3876708 |
| 2010-05-28 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-05-25 |
update statutory_documents 20/05/10 STATEMENT OF CAPITAL GBP 3858708 |
| 2010-05-19 |
update statutory_documents £1,929350.54 28/04/2010 |
| 2010-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 13/05/09; CHANGE OF MEMBERS |
| 2009-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-05-14 |
update statutory_documents ALTER ARTICLES 29/04/2009 |
| 2009-05-14 |
update statutory_documents 540 COMP SHRS FOR B DAVIES TRNSFRRD TO J THOMAS DIRS AUTH TO SIGN 29/04/2009 |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-05-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-05-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-26 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 13/05/05; NO CHANGE OF MEMBERS |
| 2005-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-16 |
update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 2003-05-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 2002-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-02 |
update statutory_documents NC INC ALREADY ADJUSTED
12/12/98 |
| 2001-07-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-02 |
update statutory_documents NC INC ALREADY ADJUSTED
12/11/98 |
| 2001-07-02 |
update statutory_documents SHARES CONVERTED 12/11/98 |
| 2001-06-06 |
update statutory_documents RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-05-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 13/05/00; CHANGE OF MEMBERS |
| 1999-06-15 |
update statutory_documents RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS |
| 1999-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-23 |
update statutory_documents COMPANY NAME CHANGED
TOXTETH REAL PROPERTY AND INVEST
MENT COMPANY LIMITED(THE)
CERTIFICATE ISSUED ON 24/12/98 |
| 1998-06-09 |
update statutory_documents RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 1998-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-01 |
update statutory_documents ALTER MEM AND ARTS 16/04/98 |
| 1997-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-03 |
update statutory_documents RETURN MADE UP TO 13/05/97; FULL LIST OF MEMBERS |
| 1997-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-15 |
update statutory_documents RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 1996-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 1994-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-20 |
update statutory_documents RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 1994-05-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-05-11 |
update statutory_documents ALTER MEM AND ARTS 04/05/94 |
| 1994-05-11 |
update statutory_documents ALTER MEM AND ARTS 04/05/94 |
| 1994-05-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/94 |
| 1994-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-05-21 |
update statutory_documents RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 1993-05-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 27/04/93 |
| 1992-10-16 |
update statutory_documents £ IC 672896/640118
22/09/92
£ SR 32778@1=32778 |
| 1992-10-06 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/09/92 |
| 1992-09-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-06-29 |
update statutory_documents ALTER MEM AND ARTS 09/06/92 |
| 1992-06-10 |
update statutory_documents RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 1992-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-23 |
update statutory_documents RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 1991-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-02 |
update statutory_documents NC INC ALREADY ADJUSTED
03/12/90 |
| 1990-12-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-12-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/90 |
| 1990-06-04 |
update statutory_documents RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 1990-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1989-09-19 |
update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 1989-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-11 |
update statutory_documents RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 1989-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-07-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-07 |
update statutory_documents WD 11/02/88 AD 12/01/88---------
PREMIUM
£ SI 3000@1=3000
£ IC 39240/42240 |
| 1987-10-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-29 |
update statutory_documents RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 1987-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-23 |
update statutory_documents DIRS TO ALLOT SHARES 160687 |
| 1986-10-21 |
update statutory_documents RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 1986-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |