Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
2021-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
2020-10-30 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
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 |
2020-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
2019-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
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 |
2018-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
2017-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
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 |
2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-03-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
2017-02-21 |
update statutory_documents FIRST GAZETTE |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-02-11 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
2016-02-11 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
2016-01-15 |
update statutory_documents 26/11/15 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-05-08 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
2015-04-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
2015-03-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-03-25 |
update statutory_documents 26/11/14 FULL LIST |
2015-03-24 |
update statutory_documents FIRST GAZETTE |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-05-07 |
update company_status Active - Proposal to Strike off => Active |
2014-05-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
2014-05-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
2014-04-07 |
update company_status Active => Active - Proposal to Strike off |
2014-04-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-04-01 |
update statutory_documents 26/11/13 FULL LIST |
2014-04-01 |
update statutory_documents FIRST GAZETTE |
2013-11-07 |
update account_category SMALL => DORMANT |
2013-11-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-07-02 |
update account_ref_day 30 => 31 |
2013-07-02 |
update account_ref_month 9 => 12 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2013-09-30 |
2013-06-26 |
update statutory_documents PREVEXT FROM 30/09/2012 TO 31/12/2012 |
2013-06-25 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
2013-06-25 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
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 |
2013-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-03-27 |
update statutory_documents 26/11/12 FULL LIST |
2013-03-26 |
update statutory_documents FIRST GAZETTE |
2012-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
2012-01-12 |
update statutory_documents 26/11/11 FULL LIST |
2011-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
2011-01-31 |
update statutory_documents 26/11/10 FULL LIST |
2010-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
2010-02-03 |
update statutory_documents 26/11/09 FULL LIST |
2009-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
2009-02-24 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
2008-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
2008-07-02 |
update statutory_documents RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS |
2008-06-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER RIMMER / 20/01/2008 |
2008-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON RIMMER / 20/01/2008 |
2007-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
2006-12-20 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
2006-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
2005-12-20 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
2005-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
2004-12-07 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
2004-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
2003-12-08 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
2003-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
2002-12-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-12-12 |
update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
2002-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-12-10 |
update statutory_documents RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
2001-10-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
2001-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-07 |
update statutory_documents RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
2001-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-06-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-06-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1999-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-12-03 |
update statutory_documents RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
1998-11-23 |
update statutory_documents RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
1998-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-02-10 |
update statutory_documents RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
1997-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-12-27 |
update statutory_documents RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
1996-03-15 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
1996-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
1995-12-12 |
update statutory_documents RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS |
1994-12-06 |
update statutory_documents RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS |
1994-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
1993-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
1993-11-30 |
update statutory_documents RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
1992-12-15 |
update statutory_documents RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS |
1992-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
1992-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-01-06 |
update statutory_documents RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS |
1991-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
1991-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
1990-12-04 |
update statutory_documents RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
1990-03-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
1989-11-27 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
1988-06-22 |
update statutory_documents RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
1988-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
1988-04-07 |
update statutory_documents ALTER MEM AND ARTS 100388 |
1988-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-03-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-12-03 |
update statutory_documents RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
1987-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
1987-09-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01 |
1987-03-17 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
1987-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/86 FROM:
TROUTBECK HOUSE,
27 BROWS LANE,
FORMBY,
LANCASHIRE |
1986-12-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1958-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |