| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-06 => 2024-04-06 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-04 => 2024-01-06 |
| 2023-07-04 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 7 => 6 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-06 => 2023-07-04 |
| 2023-04-07 |
update account_ref_day 8 => 7 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-08 => 2023-04-06 |
| 2023-04-04 |
update statutory_documents PREVSHO FROM 07/04/2022 TO 06/04/2022 |
| 2023-01-06 |
update statutory_documents PREVSHO FROM 08/04/2022 TO 07/04/2022 |
| 2022-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
| 2022-07-07 |
update account_ref_day 31 => 8 |
| 2022-07-07 |
update account_ref_month 3 => 4 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-01-08 |
| 2022-06-30 |
update statutory_documents PREVEXT FROM 31/03/2022 TO 08/04/2022 |
| 2022-06-29 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update num_mort_charges 5 => 6 |
| 2022-06-07 |
update num_mort_outstanding 2 => 3 |
| 2022-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007462990006 |
| 2022-04-07 |
update account_ref_day 1 => 31 |
| 2022-04-07 |
update account_ref_month 4 => 3 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-29 |
| 2022-03-29 |
update statutory_documents PREVSHO FROM 01/04/2021 TO 31/03/2021 |
| 2022-01-07 |
update account_ref_day 2 => 1 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-02 => 2022-03-31 |
| 2021-12-31 |
update statutory_documents PREVSHO FROM 02/04/2021 TO 01/04/2021 |
| 2021-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN RICHARD HARRIS |
| 2021-11-16 |
update statutory_documents CESSATION OF DEREK IAN HARRIS AS A PSC |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-02 => 2022-01-02 |
| 2021-07-02 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HARRIS |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZIVA HARRIS |
| 2021-05-07 |
update account_ref_day 3 => 2 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-03 => 2021-07-02 |
| 2021-04-02 |
update statutory_documents CURRSHO FROM 03/04/2020 TO 02/04/2020 |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 2020-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-01 => 2021-04-03 |
| 2020-06-29 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2020-06-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/11/2019 |
| 2020-05-07 |
update account_ref_day 4 => 3 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-03 => 2020-07-01 |
| 2020-04-07 |
update num_mort_charges 4 => 5 |
| 2020-04-07 |
update num_mort_outstanding 1 => 2 |
| 2020-04-01 |
update statutory_documents PREVSHO FROM 04/04/2019 TO 03/04/2019 |
| 2020-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007462990005 |
| 2020-02-07 |
update account_ref_day 5 => 4 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2020-04-03 |
| 2020-01-03 |
update statutory_documents PREVSHO FROM 05/04/2019 TO 04/04/2019 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-10-07 |
update statutory_documents DIRECTOR APPOINTED MRS ZIVA HARRIS |
| 2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK IAN HARRIS / 01/10/2019 |
| 2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZIVA HARRIS / 01/10/2019 |
| 2019-10-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK IAN HARRIS / 01/10/2019 |
| 2019-09-07 |
delete sic_code 41100 - Development of building projects |
| 2019-09-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2019-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 2019-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK IAN HARRIS / 30/05/2019 |
| 2019-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HARRIS / 01/05/2019 |
| 2019-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD HARRIS / 01/03/2019 |
| 2019-06-20 |
delete address FURNESS HOUSE 71/73 HOUGTON STREET SOUTHPORT PR9 0PR |
| 2019-06-20 |
insert address HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON ENGLAND NW11 0DH |
| 2019-06-20 |
update registered_address |
| 2019-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2019 FROM
FURNESS HOUSE
71/73 HOUGTON STREET
SOUTHPORT
PR9 0PR |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2018-07-13 |
update statutory_documents 09/07/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HARRIS / 17/01/2018 |
| 2018-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELENE ANNA HEN / 17/01/2018 |
| 2018-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEREK HARRIS / 17/01/2018 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 2017-04-27 |
update num_mort_charges 3 => 4 |
| 2017-04-27 |
update num_mort_outstanding 0 => 1 |
| 2017-04-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN RICHARD HARRIS |
| 2017-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007462990004 |
| 2016-12-20 |
update num_mort_outstanding 3 => 0 |
| 2016-12-20 |
update num_mort_satisfied 0 => 3 |
| 2016-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-11-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARRIS |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 2015-11-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-11-30 |
update statutory_documents ALTER ARTICLES 16/11/2015 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-09-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-09 => 2015-07-09 |
| 2015-08-12 |
update returns_next_due_date 2015-08-06 => 2016-08-06 |
| 2015-08-05 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-15 |
update statutory_documents 09/07/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-08-28 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-09 => 2014-07-09 |
| 2014-08-07 |
update returns_next_due_date 2014-08-06 => 2015-08-06 |
| 2014-07-22 |
update statutory_documents 09/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-09-03 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-09 => 2013-07-09 |
| 2013-08-01 |
update returns_next_due_date 2013-08-06 => 2014-08-06 |
| 2013-07-10 |
update statutory_documents 09/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-09 => 2012-07-09 |
| 2013-06-21 |
update returns_next_due_date 2012-08-06 => 2013-08-06 |
| 2012-09-18 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-17 |
update statutory_documents 09/07/12 FULL LIST |
| 2011-07-14 |
update statutory_documents 09/07/11 FULL LIST |
| 2011-07-06 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2010-07-29 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-14 |
update statutory_documents 09/07/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK HARRIS / 09/07/2010 |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RICHARD HARRIS / 09/07/2010 |
| 2010-07-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELENE ANNA HARRIS / 30/05/2010 |
| 2009-08-11 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 2008-08-08 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 2004-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-07-18 |
update statutory_documents RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 2002-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-07-27 |
update statutory_documents RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 2001-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-07-13 |
update statutory_documents RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 2000-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 1999-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 1999-07-19 |
update statutory_documents RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 1998-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1998-07-13 |
update statutory_documents RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 1997-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 1997-07-21 |
update statutory_documents RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 1996-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 1996-07-17 |
update statutory_documents RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 1995-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-07-14 |
update statutory_documents RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 1995-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1994-07-15 |
update statutory_documents RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 1994-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1993-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 1993-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/93 |
| 1993-07-22 |
update statutory_documents RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 1992-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 1992-07-31 |
update statutory_documents RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 1991-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 1991-08-12 |
update statutory_documents RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS |
| 1990-07-31 |
update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 1990-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 1989-08-14 |
update statutory_documents RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS |
| 1989-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 1989-02-27 |
update statutory_documents RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 1988-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/88 FROM:
166 LORD STREET
CLAREHOUSE
SOUTHPORT
MERSEYSIDE PR9 0QA
PR9 9QA |
| 1988-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 1988-01-07 |
update statutory_documents WD 07/12/87 AD 25/11/87---------
£ SI 98@1=98
£ IC 2/100 |
| 1987-11-01 |
update statutory_documents RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 1987-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 1987-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/87 FROM:
38 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0PQ |
| 1987-02-17 |
update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 1987-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 1963-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |