| Date | Description |
|---|
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-07 |
delete address HOUGHTON CHAMBERS HOGHTON STREET SOUTHPORT LANCS PR9 0PA |
| 2023-04-07 |
insert address 25 HOGHTON STREET SOUTHPORT MERSEYSIDE UNITED KINGDOM PR9 0NS |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2023 FROM
HOUGHTON CHAMBERS HOGHTON STREET
SOUTHPORT
LANCS
PR9 0TB
UNITED KINGDOM |
| 2023-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM
HOUGHTON CHAMBERS
HOGHTON STREET
SOUTHPORT
LANCS
PR9 0PA |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES |
| 2022-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH BOND |
| 2022-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN ANNE MACKAY / 25/07/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANNE MACKAY / 11/03/2022 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 2019-06-18 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-18 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 2017-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY SIMON BOND / 27/10/2016 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-16 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-04-27 |
update statutory_documents ADOPT ARTICLES 31/03/2016 |
| 2016-04-07 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-19 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-22 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-13 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-04 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-08 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2012-11-20 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents 08/08/12 FULL LIST |
| 2011-12-15 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-01-27 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-10 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-01-14 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2007-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-08-23 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 2004-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 2003-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-08-20 |
update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 2002-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-03-27 |
update statutory_documents S-DIV
08/03/02 |
| 2002-03-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-08-14 |
update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 1999-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 1998-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-08-22 |
update statutory_documents RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 1996-08-20 |
update statutory_documents RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 1996-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-21 |
update statutory_documents RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 1995-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-04-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-04-19 |
update statutory_documents ALTER MEM AND ARTS 10/04/95 |
| 1994-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-25 |
update statutory_documents RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 1994-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-08-19 |
update statutory_documents RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 1993-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/92 |
| 1992-09-04 |
update statutory_documents RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 1992-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-08-13 |
update statutory_documents RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 1991-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1990-09-03 |
update statutory_documents RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
| 1990-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1989-09-01 |
update statutory_documents RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 1989-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-07-25 |
update statutory_documents RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 1988-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-09-14 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 1987-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1986-09-18 |
update statutory_documents RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 1986-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1895-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |