| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update num_mort_charges 9 => 10 |
| 2023-04-07 |
update num_mort_outstanding 7 => 8 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2023-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2022-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001484320010 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MICHAEL QUENTIN SMYE |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HITCHCOCK |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-03-07 |
update account_category FULL => SMALL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-07 |
update num_mort_charges 8 => 9 |
| 2019-03-07 |
update num_mort_outstanding 6 => 7 |
| 2019-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001484320009 |
| 2019-01-07 |
update num_mort_charges 7 => 8 |
| 2019-01-07 |
update num_mort_outstanding 5 => 6 |
| 2018-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001484320008 |
| 2018-04-30 |
update statutory_documents ADOPT ARTICLES 28/03/2018 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-07 |
update account_category GROUP => FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-07 |
update num_mort_charges 6 => 7 |
| 2017-01-07 |
update num_mort_outstanding 4 => 5 |
| 2016-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001484320007 |
| 2016-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NICHOLAS |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-12 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-03-31 |
update statutory_documents 31/03/16 FULL LIST |
| 2016-03-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2015-05-07 |
update num_mort_charges 5 => 6 |
| 2015-05-07 |
update num_mort_outstanding 3 => 4 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-04-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-02 |
update statutory_documents 31/03/15 FULL LIST |
| 2015-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001484320006 |
| 2015-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW MILLS |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED IAN JAMES DAVIES |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-25 |
update statutory_documents 31/03/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-25 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 2013-06-23 |
update num_mort_charges 4 => 5 |
| 2013-06-23 |
update num_mort_outstanding 2 => 3 |
| 2013-04-12 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-02-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2012-10-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-04-02 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-02-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2011-04-04 |
update statutory_documents 31/03/11 FULL LIST |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORDON BENNETT / 31/03/2011 |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DONALD NICHOLAS / 31/03/2011 |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GUY WILLIAMS / 31/03/2011 |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES HITCHCOCK / 31/03/2011 |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN ANDERTON / 31/03/2011 |
| 2011-03-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-03-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-03-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-03-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-02-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2010-04-15 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN GORDON BENNETT / 31/03/2010 |
| 2010-02-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2009-02-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANDERTON / 01/09/2007 |
| 2007-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2006-04-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2005-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 2003-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2003-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 2002-06-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-12 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-04-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/01 FROM:
EQUITY & LAW HOUSE.
47,CASTLE STREET.
LIVERPOOL.
L2 9TQ |
| 2000-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-11 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 1999-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 1999-04-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1998-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/98; CHANGE OF MEMBERS |
| 1998-04-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1997-04-16 |
update statutory_documents RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 1997-04-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1997-04-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-04-09 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 1996-04-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1995-04-19 |
update statutory_documents RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS |
| 1995-04-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1994-04-26 |
update statutory_documents RETURN MADE UP TO 16/04/94; NO CHANGE OF MEMBERS |
| 1994-04-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1993-04-27 |
update statutory_documents RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 1993-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/92 FROM:
19 CASTLE STREET
LIVERPOOL
L2 4SX |
| 1992-05-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/92 |
| 1992-05-01 |
update statutory_documents RETURN MADE UP TO 16/04/92; NO CHANGE OF MEMBERS |
| 1992-05-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1991-04-26 |
update statutory_documents RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS |
| 1991-04-26 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90 |
| 1990-08-01 |
update statutory_documents RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 1990-08-01 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/89 |
| 1990-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-02 |
update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 1989-05-02 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/88 |
| 1988-04-26 |
update statutory_documents RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 1988-04-26 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87 |
| 1987-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-24 |
update statutory_documents RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS |
| 1987-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 1986-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |