| Date | Description |
|---|
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 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 |
| 2022-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 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 |
| 2021-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 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 |
| 2020-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER EGAN |
| 2019-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANDER |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 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 |
| 2017-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-13 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-21 |
update statutory_documents 15/04/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-06-08 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-05-01 |
update statutory_documents 15/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-05-12 |
update statutory_documents 15/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 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 |
| 2013-04-17 |
update statutory_documents 15/04/13 FULL LIST |
| 2012-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 17/09/2012 |
| 2012-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SANDER |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JOHNSTONE |
| 2012-04-18 |
update statutory_documents 15/04/12 FULL LIST |
| 2011-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-15 |
update statutory_documents 15/04/11 FULL LIST |
| 2010-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-15 |
update statutory_documents 15/04/10 FULL LIST |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRIE JOHNSTONE / 15/04/2010 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRIE JOHNSTONE / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 01/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009 |
| 2009-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE MAY MONAGHAN / 01/10/2009 |
| 2009-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-04-29 |
update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/06 FROM:
MILDMAY ROAD
BOOTLE
MERSEYSIDE L20 5EW |
| 2006-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-25 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/04 |
| 2005-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/03 |
| 2004-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents S252 DISP LAYING ACC 24/12/03 |
| 2004-01-12 |
update statutory_documents S252 DISP LAYING ACC 24/12/03 |
| 2004-01-12 |
update statutory_documents S366A DISP HOLDING AGM 24/12/03 |
| 2004-01-12 |
update statutory_documents S366A DISP HOLDING AGM 24/12/03 |
| 2004-01-12 |
update statutory_documents S386 DISP APP AUDS 24/12/03 |
| 2004-01-12 |
update statutory_documents S386 DISP APP AUDS 24/12/03 |
| 2003-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/02 |
| 2003-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/01 |
| 2002-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/00 |
| 2001-04-20 |
update statutory_documents RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/99 |
| 2000-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-20 |
update statutory_documents RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents FACILITY AGREEMENT 28/01/00 |
| 1999-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/99 FROM:
MILDMAY ROAD
BOOTLE 20
MERSEYSIDE
L20 5EW |
| 1999-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS |
| 1999-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/98 |
| 1999-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-04-28 |
update statutory_documents RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS |
| 1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/97 |
| 1997-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-13 |
update statutory_documents RETURN MADE UP TO 15/04/97; NO CHANGE OF MEMBERS |
| 1997-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/96 |
| 1996-05-09 |
update statutory_documents RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS |
| 1996-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/95 |
| 1995-04-27 |
update statutory_documents RETURN MADE UP TO 15/04/95; CHANGE OF MEMBERS |
| 1995-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-20 |
update statutory_documents RETURN MADE UP TO 15/04/94; NO CHANGE OF MEMBERS |
| 1994-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/93 |
| 1994-02-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-21 |
update statutory_documents RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 1993-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/92 |
| 1992-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/92 |
| 1992-04-23 |
update statutory_documents RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS |
| 1992-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/91 |
| 1991-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-26 |
update statutory_documents RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
| 1991-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/90 |
| 1991-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-04-24 |
update statutory_documents RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 1990-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/89 |
| 1989-10-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-24 |
update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 1989-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/87 |
| 1988-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-04-28 |
update statutory_documents RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS |
| 1988-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-10 |
update statutory_documents RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 1987-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/86 |
| 1986-12-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1986-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-04-30 |
update statutory_documents RETURN MADE UP TO 21/04/86; FULL LIST OF MEMBERS |
| 1986-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/85 |