Date | Description |
2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
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 |
2023-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
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 |
2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
2022-09-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLIN STEELE DIXON / 16/10/2016 |
2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2019-05-22 |
update statutory_documents SECRETARY APPOINTED MR DAVID CAZALET |
2019-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY HUGHES |
2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
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 |
2018-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
2017-11-20 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES LANTY STEELE DIXON |
2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, 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 |
2017-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2017-02-08 |
update num_mort_charges 3 => 4 |
2017-02-08 |
update num_mort_outstanding 3 => 4 |
2017-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 000419020004 |
2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
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 |
2016-06-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2015-11-08 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
2015-11-08 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
2015-10-19 |
update statutory_documents 16/10/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
2014-10-27 |
update statutory_documents 16/10/14 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 |
2014-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2014-07-22 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-12-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
2013-12-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
2013-11-12 |
update statutory_documents 16/10/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
2013-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2012-10-29 |
update statutory_documents 16/10/12 FULL LIST |
2012-05-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2012-05-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2012-05-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2012-05-15 |
update statutory_documents 15/05/12 STATEMENT OF CAPITAL GBP 155810 |
2011-12-21 |
update statutory_documents SECTION 519 |
2011-11-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2011-11-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2011-11-16 |
update statutory_documents 16/11/11 STATEMENT OF CAPITAL GBP 166080 |
2011-11-10 |
update statutory_documents 16/10/11 FULL LIST |
2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VALINS |
2011-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2010-11-05 |
update statutory_documents 16/10/10 FULL LIST |
2010-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
2009-11-11 |
update statutory_documents 16/10/09 FULL LIST |
2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER VALINS / 16/10/2009 |
2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEELE DIXON / 16/10/2009 |
2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRADDOCK / 16/10/2009 |
2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON DIXON-GREEN / 16/10/2009 |
2009-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
2008-11-11 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
2008-08-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
2007-11-14 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
2007-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
2006-11-08 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
2006-08-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
2005-11-10 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
2005-10-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
2004-11-26 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
2004-08-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
2003-11-11 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
2003-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
2002-11-16 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
2002-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
2002-06-16 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-11-06 |
update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
2001-10-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
2000-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-11-14 |
update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
2000-10-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
1999-11-11 |
update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
1999-11-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
1999-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-23 |
update statutory_documents ALTER MEM AND ARTS 24/11/98 |
1999-01-07 |
update statutory_documents NC DEC ALREADY ADJUSTED
15/12/98 |
1999-01-07 |
update statutory_documents £ IC 225535/206869
15/12/98
£ SR 18666@1=18666 |
1998-11-06 |
update statutory_documents RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
1998-10-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
1997-10-24 |
update statutory_documents RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS |
1997-10-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
1996-11-14 |
update statutory_documents RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
1996-11-10 |
update statutory_documents £ IC 236035/225535
05/11/96
£ SR 10500@1=10500 |
1996-08-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
1995-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-11-08 |
update statutory_documents RETURN MADE UP TO 17/10/95; CHANGE OF MEMBERS |
1995-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
1995-02-10 |
update statutory_documents DIRECTOR RESIGNED |
1994-10-20 |
update statutory_documents RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
1994-09-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1994-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-11-02 |
update statutory_documents RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
1993-10-21 |
update statutory_documents AUDITOR'S RESIGNATION |
1993-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1992-10-26 |
update statutory_documents RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
1992-10-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
1992-02-10 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/91 |
1991-11-11 |
update statutory_documents RETURN MADE UP TO 17/10/91; CHANGE OF MEMBERS |
1991-11-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
1991-04-03 |
update statutory_documents LAND REQUISITION 26/02/91 |
1991-01-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1991-01-14 |
update statutory_documents DIRECTOR RESIGNED |
1990-11-01 |
update statutory_documents RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
1990-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-09-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
1990-09-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-12-01 |
update statutory_documents DIRECTOR RESIGNED |
1989-11-23 |
update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
1989-10-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
1989-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-01-13 |
update statutory_documents RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
1988-11-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1988-03-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-11-18 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
1987-11-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
1986-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/86 FROM:
RICHMOND HSE.
1 RUMFORD PL.
LIVERPOOL L3 9RS. |
1986-09-19 |
update statutory_documents RETURN MADE UP TO 26/06/86; FULL LIST OF MEMBERS |
1986-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
1980-07-19 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
1979-06-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
1978-10-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1977-08-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
1976-01-15 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |