| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-09-27 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, NO UPDATES |
| 2022-09-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-07 |
update accounts_last_madeup_date 2019-08-29 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2021-12-01 => 2023-05-31 |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-25 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2022-02-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update account_ref_day 2 => 31 |
| 2021-10-07 |
update account_ref_month 9 => 8 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-02 => 2021-12-01 |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-01 |
update statutory_documents CURRSHO FROM 02/09/2020 TO 31/08/2020 |
| 2021-08-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-08-03 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
update accounts_next_due_date 2021-06-02 => 2021-09-02 |
| 2021-02-07 |
update account_ref_day 25 => 2 |
| 2021-02-07 |
update account_ref_month 8 => 9 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-25 => 2021-06-02 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-08-29 => 2019-08-29 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-14 => 2021-05-25 |
| 2020-12-04 |
update statutory_documents PREVEXT FROM 25/08/2020 TO 02/09/2020 |
| 2020-10-30 |
update account_ref_day 26 => 25 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-26 => 2020-11-14 |
| 2020-10-30 |
update statutory_documents 29/08/19 TOTAL EXEMPTION FULL |
| 2020-08-14 |
update statutory_documents PREVSHO FROM 26/08/2019 TO 25/08/2019 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-05-26 => 2020-08-26 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-08-27 => 2018-08-29 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-26 => 2020-05-26 |
| 2019-08-16 |
update statutory_documents 29/08/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
update account_ref_day 27 => 26 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-27 => 2019-08-26 |
| 2019-05-26 |
update statutory_documents PREVSHO FROM 27/08/2018 TO 26/08/2018 |
| 2019-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-08-28 => 2017-08-27 |
| 2018-08-08 |
update accounts_next_due_date 2018-08-25 => 2019-05-27 |
| 2018-07-26 |
update statutory_documents 27/08/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_ref_day 28 => 27 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-28 => 2018-08-25 |
| 2018-05-25 |
update statutory_documents PREVSHO FROM 28/08/2017 TO 27/08/2017 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-08-29 => 2016-08-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-26 => 2018-05-28 |
| 2017-08-22 |
update statutory_documents 28/08/16 TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update account_ref_day 29 => 28 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-29 => 2017-08-26 |
| 2017-05-26 |
update statutory_documents PREVSHO FROM 29/08/2016 TO 28/08/2016 |
| 2017-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2016-12-20 |
delete address WHOLESALE FISH MARKET PRESCOT ROAD LIVERPOOL L13 3AT |
| 2016-12-20 |
insert address 11TH FLOOR, THE PLAZA 100 OLD HALL STREET LIVERPOOL ENGLAND L3 9QJ |
| 2016-12-20 |
update accounts_last_madeup_date 2014-02-28 => 2015-08-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-24 => 2017-05-29 |
| 2016-12-20 |
update reg_address_care_of null => C/O LANGTONS |
| 2016-12-20 |
update registered_address |
| 2016-10-11 |
update statutory_documents 29/08/15 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2016 FROM
WHOLESALE FISH MARKET
PRESCOT ROAD
LIVERPOOL
L13 3AT |
| 2016-09-07 |
update account_ref_day 30 => 29 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-25 => 2016-11-24 |
| 2016-08-24 |
update statutory_documents PREVSHO FROM 30/08/2015 TO 29/08/2015 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-07-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-06-08 |
update account_ref_day 31 => 30 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2016-08-25 |
| 2016-06-06 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA ROGERS |
| 2016-05-25 |
update statutory_documents PREVSHO FROM 31/08/2015 TO 30/08/2015 |
| 2016-01-08 |
update account_ref_day 28 => 31 |
| 2016-01-08 |
update account_ref_month 2 => 8 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-05-31 |
| 2015-12-04 |
update statutory_documents PREVEXT FROM 28/02/2015 TO 31/08/2015 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2015-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-07-07 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-06-24 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-06-11 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-05-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-03-03 |
update statutory_documents FIRST GAZETTE |
| 2014-08-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2014-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-08-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-07-07 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update statutory_documents 12/05/14 FULL LIST |
| 2014-07-07 |
update statutory_documents COMPANY RESTORED ON 07/07/2014 |
| 2014-06-17 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2014-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-03-04 |
update statutory_documents FIRST GAZETTE |
| 2013-11-07 |
update account_ref_day 31 => 28 |
| 2013-11-07 |
update account_ref_month 1 => 2 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2013-11-30 |
| 2013-10-31 |
update statutory_documents PREVEXT FROM 31/01/2013 TO 28/02/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-09-06 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-08-08 |
update statutory_documents 12/05/13 FULL LIST |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM ANTHONY ROGERS / 05/08/2013 |
| 2013-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA VERONICA ROGERS / 05/08/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-22 |
delete sic_code 5138 - Wholesale other food inc fish, etc. |
| 2013-06-22 |
insert sic_code 46380 - Wholesale of other food, including fish, crustaceans and molluscs |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-12 => 2012-05-12 |
| 2013-06-22 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
| 2012-11-02 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents 12/05/12 FULL LIST |
| 2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents 12/05/11 FULL LIST |
| 2010-09-20 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 12/05/10 FULL LIST |
| 2009-11-28 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-07-23 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 2009-02-23 |
update statutory_documents SECRETARY APPOINTED JULIA VERONICA ROGERS |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHEILA IBISON |
| 2008-12-02 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 17/05/08; NO CHANGE OF MEMBERS |
| 2008-11-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-08-19 |
update statutory_documents RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS |
| 2006-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 2003-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-10-29 |
update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 2002-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 2001-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 2000-09-15 |
update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 2000-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 1999-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 1999-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 1997-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1997-07-05 |
update statutory_documents RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 1996-05-29 |
update statutory_documents RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 1995-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-05-17 |
update statutory_documents RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 1994-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-05-23 |
update statutory_documents RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 1994-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-05-21 |
update statutory_documents RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
| 1992-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1992-05-29 |
update statutory_documents RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 1991-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1991-08-07 |
update statutory_documents RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 1991-05-16 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1990-11-30 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 09/12 TO 31/01 |
| 1990-10-04 |
update statutory_documents RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 1990-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/12/89 |
| 1989-12-22 |
update statutory_documents RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS |
| 1989-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/12/88 |
| 1989-02-01 |
update statutory_documents RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 1988-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/12/87 |
| 1988-02-28 |
update statutory_documents RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 1987-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/12/86 |
| 1987-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/12/85 |
| 1986-06-12 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/12/84 |