| Date | Description |
|---|
| 2025-01-28 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2025-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2025 FROM
110-114 DUKE STREET
LIVERPOOL
L1 5AG |
| 2025-01-28 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2025-01-28 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2024-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/24, WITH UPDATES |
| 2024-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN FRANCES DAVENPORT |
| 2024-11-06 |
update statutory_documents CESSATION OF SUSAN FRANCES DAVENPORT AS A PSC |
| 2024-06-26 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-03 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-30 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES MILLER / 26/05/2017 |
| 2017-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JAMES MILLER / 26/05/2017 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-01 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-04 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-02 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-06 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-21 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-06-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MISS KATHARINE ELIZABETH ALDERSON DAVENPORT |
| 2012-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS DAVENPORT |
| 2012-01-17 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-06-10 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH JAMES MILLER / 31/12/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES MONTAGUE DAVENPORT / 31/12/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRANCES DAVENPORT / 31/12/2009 |
| 2009-06-30 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-02-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN GLASBY |
| 2009-02-19 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED KEITH JAMES MILLER |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES MONTAGUE DAVENPORT |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES ALDERSON SMITH |
| 2008-07-16 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-22 |
update statutory_documents NC INC ALREADY ADJUSTED
01/02/07 |
| 2007-02-22 |
update statutory_documents £ NC 22000/82000
01/02/ |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/06 FROM:
BARRATT HOUSE, 47-49 NORTH JOHN STREET, LIVERPOOL, MERSEYSIDE L2 6TG |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1996-01-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-07-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-12-19 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/94 FROM:
42 CASTLE STREET, LIVERPOOL, L2 7TJ |
| 1994-09-06 |
update statutory_documents ALTER MEM AND ARTS 20/08/94 |
| 1994-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-03-31 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/92 |
| 1992-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-03-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-07-27 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-10-31 |
update statutory_documents RETURN MADE UP TO 05/09/88; FULL LIST OF MEMBERS |
| 1989-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-11-30 |
update statutory_documents RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS |
| 1988-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-10-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1987-10-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1987-06-18 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1987-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1973-08-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION |