| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-13 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-16 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-14 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/20, 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 |
| 2020-08-17 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/19, 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 |
| 2019-08-19 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-02-07 |
delete address 17 GEORGE STREET ST HELENS LANCASHIRE |
| 2019-02-07 |
insert address 17 GEORGE STREET ST HELENS MERSEYSIDE UNITED KINGDOM WA10 1DB |
| 2019-02-07 |
update registered_address |
| 2019-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2019 FROM
17 GEORGE STREET
ST HELENS
LANCASHIRE |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-30 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 2016-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SPOTTISWOOD |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-02-11 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
| 2016-01-15 |
update statutory_documents 24/12/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-02-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
| 2015-01-05 |
update statutory_documents 24/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-02-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
| 2014-01-06 |
update statutory_documents 24/12/13 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-06-24 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
| 2013-05-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-14 |
update statutory_documents 24/12/12 FULL LIST |
| 2012-03-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents 24/12/11 NO CHANGES |
| 2011-03-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents 24/12/10 NO CHANGES |
| 2010-03-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-12 |
update statutory_documents 24/12/09 FULL LIST |
| 2009-06-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-05 |
update statutory_documents RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS |
| 2007-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 24/12/06; NO CHANGE OF MEMBERS |
| 2006-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 24/12/04; NO CHANGE OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-13 |
update statutory_documents RETURN MADE UP TO 24/12/03; NO CHANGE OF MEMBERS |
| 2003-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-02 |
update statutory_documents RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 2002-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-28 |
update statutory_documents RETURN MADE UP TO 24/12/01; NO CHANGE OF MEMBERS |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 24/12/00; NO CHANGE OF MEMBERS |
| 2000-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-31 |
update statutory_documents RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-24 |
update statutory_documents RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
| 1998-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
| 1997-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-02-12 |
update statutory_documents RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
| 1996-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-02-16 |
update statutory_documents RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS |
| 1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
| 1994-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-15 |
update statutory_documents RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 1993-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-14 |
update statutory_documents RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS |
| 1992-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1992-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-21 |
update statutory_documents RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 1992-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 1992-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1992-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1992-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1992-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1992-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1992-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1992-01-21 |
update statutory_documents RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS |
| 1992-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/81 |
| 1992-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/82 |
| 1992-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
| 1992-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1992-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1992-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1992-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1992-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1992-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1992-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1992-01-21 |
update statutory_documents ORDER OF COURT - RESTORATION 20/01/92 |
| 1990-11-29 |
update statutory_documents DISSOLVED |
| 1990-11-29 |
update statutory_documents COMPANY ADDED TO THE REGISTER |
| 1907-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1907-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |