| Date | Description |
|---|
| 2023-11-12 |
update statutory_documents CESSATION OF FREDA MARGARET JEAN BRAYDE AS A PSC |
| 2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SILVERBECK |
| 2023-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN ELAINE SILVERBECK |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-21 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE DEBORAH HIGSON |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/19, WITH UPDATES |
| 2020-01-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDA MARGARET JEAN BRAYDE |
| 2020-01-26 |
update statutory_documents CESSATION OF FREDA MARGARET JEAN BRAYDE AS A PSC |
| 2020-01-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE HIGSON |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE DEBORAH HIGSON |
| 2019-08-30 |
update statutory_documents CESSATION OF RFEDA MARGARET JEAN BRAYDE AS A PSC |
| 2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS SILVERBECK |
| 2019-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARCHIBALD JARVIS |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/18, NO UPDATES |
| 2019-01-07 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-06-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/17, NO UPDATES |
| 2018-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RFEDA MARGARET JEAN BRAYDE |
| 2017-03-30 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
24/10/16 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/12/16, WITH UPDATES |
| 2017-01-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-25 => 2015-12-25 |
| 2016-01-08 |
update returns_next_due_date 2016-01-22 => 2017-01-22 |
| 2016-01-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-30 |
update statutory_documents 25/12/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-06-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDA BRAYDE |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-25 => 2014-12-25 |
| 2015-03-07 |
update returns_next_due_date 2015-01-22 => 2016-01-22 |
| 2015-02-26 |
update statutory_documents 25/12/14 FULL LIST |
| 2015-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA MARGARET JEAN BRAYDE / 25/12/2014 |
| 2015-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA MARGARET JEAN BRAYDE / 25/12/2014 |
| 2015-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA MARGARET JEAN BRAYDE / 25/12/2014 |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-25 => 2013-12-25 |
| 2014-03-07 |
update returns_next_due_date 2014-01-22 => 2015-01-22 |
| 2014-02-13 |
update statutory_documents 25/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-25 => 2012-12-25 |
| 2013-06-25 |
update returns_next_due_date 2013-01-22 => 2014-01-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-05 |
update statutory_documents 25/12/12 FULL LIST |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents 25/12/11 FULL LIST |
| 2012-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRISON SILVERBECK / 25/12/2011 |
| 2012-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FREDA MARGARET JEAN BRAYDE / 25/12/2011 |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-21 |
update statutory_documents 25/12/10 NO CHANGES |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2010 FROM
C/O MILLS ESTATES
ROOM 801 CORN EXCHANGE
FENWICK STREET
LIVERPOOL
L2 7RB |
| 2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents 25/12/09 FULL LIST |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 25/12/08; NO CHANGE OF MEMBERS |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 25/12/07; NO CHANGE OF MEMBERS |
| 2008-12-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-02-16 |
update statutory_documents RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-26 |
update statutory_documents RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS |
| 2002-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/02 FROM:
MILLS ESTATES ROOM 14
ORIEL BUSINESS CENTRE
5 COVENT GARDEN LIVERPOOL
MERSEYSIDE L2 8UD |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-21 |
update statutory_documents RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 2000-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/99 FROM:
C/O MILLS ESTATES
24 FENWICK STREET
LIVERPOOL
L2 7NE |
| 1999-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-02-23 |
update statutory_documents RETURN MADE UP TO 25/12/98; NO CHANGE OF MEMBERS |
| 1998-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-03-12 |
update statutory_documents RETURN MADE UP TO 25/12/97; NO CHANGE OF MEMBERS |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS |
| 1997-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-02-17 |
update statutory_documents RETURN MADE UP TO 25/12/95; NO CHANGE OF MEMBERS |
| 1996-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-23 |
update statutory_documents RETURN MADE UP TO 25/12/94; NO CHANGE OF MEMBERS |
| 1995-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-22 |
update statutory_documents RETURN MADE UP TO 25/12/93; FULL LIST OF MEMBERS |
| 1994-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-03-17 |
update statutory_documents RETURN MADE UP TO 25/12/92; NO CHANGE OF MEMBERS |
| 1993-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-02-17 |
update statutory_documents RETURN MADE UP TO 25/12/91; NO CHANGE OF MEMBERS |
| 1992-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-03-21 |
update statutory_documents RETURN MADE UP TO 25/12/90; FULL LIST OF MEMBERS |
| 1991-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/90 FROM:
17/19 LORD STREET
LIVERPOOL L69 2AE |
| 1990-03-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-08 |
update statutory_documents RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 1990-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-05-08 |
update statutory_documents RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
| 1989-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-06-15 |
update statutory_documents RETURN MADE UP TO 27/12/87; FULL LIST OF MEMBERS |
| 1988-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-03-18 |
update statutory_documents RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 1976-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/01/76 |
| 1973-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/73 |
| 1958-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |