Date | Description |
2023-03-27 |
update statutory_documents DIRECTOR APPOINTED MR MAYNARD JAMES RATTENSHAW |
2023-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS MARY BARRETT |
2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HARLAND |
2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES |
2022-09-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2022-09-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2022-09-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HOUGH |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN JOHN HOUGH |
2021-10-20 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-11 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
2020-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS ANN RITA MATHEWSON |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERRYS |
2020-02-07 |
delete address BEECH HOUSE ANCHORAGE AVENUE SHREWSBURY BUSINESS PARK SHREWSBURY ENGLAND SY2 6FG |
2020-02-07 |
insert address C/O HHL PROPERTY MANAGEMENT 377-379 HOYLAKE ROAD MORETON WIRRAL ENGLAND CH46 0RW |
2020-02-07 |
update registered_address |
2020-01-21 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET HARLAND |
2020-01-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED HHL PROPERTY MANAGEMENT |
2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES |
2020-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2020 FROM
BEECH HOUSE ANCHORAGE AVENUE
SHREWSBURY BUSINESS PARK
SHREWSBURY
SY2 6FG
ENGLAND |
2019-11-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/10/2019 |
2019-09-18 |
update statutory_documents CESSATION OF COLIN MCRAE AS A PSC |
2019-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MCRAE |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2019-02-07 |
delete address 1 BRUNEL COURT RUDHEATH WAY GADBROOK PARK NORTHWICH CHESHIRE CW9 7LP |
2019-02-07 |
insert address BEECH HOUSE ANCHORAGE AVENUE SHREWSBURY BUSINESS PARK SHREWSBURY ENGLAND SY2 6FG |
2019-02-07 |
update registered_address |
2019-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2019 FROM
1 BRUNEL COURT
RUDHEATH WAY GADBROOK PARK
NORTHWICH
CHESHIRE
CW9 7LP |
2019-01-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BERRYS / 02/01/2019 |
2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
2018-10-11 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER SADLER |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-02-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS ANN DAVIES |
2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MRS BOZENA ZOFIA EDWARDS |
2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
2017-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORA WALKER |
2017-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HARLAND |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-16 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-02-10 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
2016-02-10 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
2016-01-12 |
update statutory_documents 14/12/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
2014-12-22 |
update statutory_documents 14/12/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
2014-02-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
2014-01-09 |
update statutory_documents 14/12/13 FULL LIST |
2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WILSON |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
2013-05-21 |
update statutory_documents DIRECTOR APPOINTED MR COLIN MCRAE |
2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CANNELL |
2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-01-14 |
update statutory_documents 14/12/12 FULL LIST |
2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MR BARRY WILSON |
2012-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA CANNELL |
2012-06-29 |
update statutory_documents DIRECTOR APPOINTED MR BARRY WILSON |
2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET HARLAND |
2012-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROWAN |
2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-12-28 |
update statutory_documents 14/12/11 FULL LIST |
2011-03-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-02-03 |
update statutory_documents 14/12/10 FULL LIST |
2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL ROBERTS |
2010-08-16 |
update statutory_documents DIRECTOR APPOINTED MISS PATRICIA ANN NICHOLLS |
2010-07-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROWAN |
2010-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH METCALFE |
2010-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JACKSON |
2010-04-15 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2010-01-13 |
update statutory_documents 14/12/09 FULL LIST |
2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF ANTHONY BALKE / 04/01/2010 |
2010-01-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BERRYS INCORPORATING SUTCLIFFE & COMPANY / 11/01/2010 |
2010-01-11 |
update statutory_documents SAIL ADDRESS CREATED |
2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORA JEAN WALKER / 04/01/2010 |
2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LAIRD JACKSON / 04/01/2010 |
2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN METCALFE / 04/01/2010 |
2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURIEL ROBERTS / 04/01/2010 |
2009-04-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-04-02 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
2008-04-23 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
2008-01-15 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
2008-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-04 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-01-10 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
2006-04-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2006-01-03 |
update statutory_documents RETURN MADE UP TO 14/12/05; NO CHANGE OF MEMBERS |
2005-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/05 FROM:
12 CHARLES STREET
HOOLE
CHESTER
CHESHIRE CH2 3AZ |
2005-05-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-02-07 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
2004-08-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2003-01-22 |
update statutory_documents RETURN MADE UP TO 14/12/02; CHANGE OF MEMBERS |
2002-04-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2002-02-15 |
update statutory_documents RETURN MADE UP TO 14/12/01; CHANGE OF MEMBERS |
2001-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2001-02-01 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
2000-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
2000-02-11 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
1999-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/99 FROM:
C/O SUTCLIFFE & COMPANY
SOUGHTON HOUSE
2 NICHOLAS STREET MEWS, CHESTER
CHESHIRE CH1 2NS |
1999-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1999-02-24 |
update statutory_documents DIRECTOR RESIGNED |
1998-12-18 |
update statutory_documents RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
1998-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-29 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-29 |
update statutory_documents RETURN MADE UP TO 14/12/97; CHANGE OF MEMBERS |
1997-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1997-02-02 |
update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
1997-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/97 FROM:
SUTCLIFFE AND COMPANY
43,HOGHTON STREET
SOUTHPORT
MERSEYSIDE PR9 0PG |
1997-02-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1996-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-12-28 |
update statutory_documents RETURN MADE UP TO 14/12/95; CHANGE OF MEMBERS |
1995-06-27 |
update statutory_documents ADOPT MEM AND ARTS 16/06/95 |
1995-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1995-01-14 |
update statutory_documents RETURN MADE UP TO 14/12/94; CHANGE OF MEMBERS |
1994-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
1994-03-14 |
update statutory_documents RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
1993-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/93 FROM:
SUTCLIFFE & CO
ORIEL CHAMBERS COVENT GARDENS
WATER STREET
LIVERPOOL-2 |
1993-02-17 |
update statutory_documents RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
1992-12-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-01-04 |
update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
1992-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-02-28 |
update statutory_documents RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS |
1991-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-02-14 |
update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
1990-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
1989-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-12-23 |
update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
1988-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-02-18 |
update statutory_documents RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
1988-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-03-07 |
update statutory_documents DIRECTOR RESIGNED |
1987-02-10 |
update statutory_documents RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS |
1987-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
1987-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1962-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |