| Date | Description |
|---|
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MISS MELISSA JADE CLARKE |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MR MAX FERRIS |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS KAY BROWN |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KING |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MCGREGOR |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 2020-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DOWLER |
| 2020-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-06-20 |
delete address FLAT 5 HALYARD HOUSE THE AKBAR HESWALL WIRRAL CH60 9HQ |
| 2019-06-20 |
insert address FLAT 2 HALYARD HOUSE THE AKBAR HESWALL WIRRAL ENGLAND CH60 9HQ |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-20 |
update registered_address |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN KING |
| 2019-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMEDLEY |
| 2019-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2019 FROM
FLAT 5 HALYARD HOUSE
THE AKBAR
HESWALL
WIRRAL
CH60 9HQ |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS SMEDLEY |
| 2017-02-09 |
update statutory_documents DIRECTOR APPOINTED MR KEITH MCGREGOR |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NEVILLE |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA WOOD |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN BURNS |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY BURNS |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-11-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-10-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KENDAL DOWLER |
| 2015-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH OWEN |
| 2015-10-21 |
update statutory_documents 21/09/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-10-21 |
update statutory_documents 21/09/14 NO MEMBER LIST |
| 2014-08-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN NEVILLE |
| 2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK PENNINGTON |
| 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 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-10-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-09-25 |
update statutory_documents 21/09/13 NO MEMBER LIST |
| 2013-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS RUTH ANNE OWEN |
| 2013-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY OWEN |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-22 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-01-21 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY HOOLE OWEN |
| 2012-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA JOWERS |
| 2012-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARBARA JOWERS |
| 2012-11-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-26 |
update statutory_documents 21/09/12 NO MEMBER LIST |
| 2012-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH RONALD ELLIS / 26/09/2012 |
| 2012-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA JOWERS / 26/09/2012 |
| 2012-09-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BARBARA JOWERS / 26/09/2012 |
| 2012-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA WOOD |
| 2012-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WOOD |
| 2011-09-27 |
update statutory_documents 21/09/11 NO MEMBER LIST |
| 2011-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOWERS / 27/09/2011 |
| 2011-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RONALD ELLIS / 27/09/2011 |
| 2011-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY MAY BURNS / 27/09/2011 |
| 2011-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WOOD / 27/09/2011 |
| 2011-09-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-01 |
update statutory_documents SECRETARY APPOINTED BARBARA JOWERS |
| 2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK BURNS |
| 2010-11-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents 21/09/10 |
| 2009-10-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/09/09 |
| 2008-10-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/08 |
| 2008-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/07 |
| 2006-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/06 |
| 2006-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/05 |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/04 |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/03 |
| 2003-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/02 |
| 2002-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/01 |
| 2001-11-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/01 |
| 2000-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/00 |
| 2000-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/99 |
| 1999-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/98 |
| 1997-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/97 |
| 1997-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/96 |
| 1996-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-09-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/09/95 |
| 1995-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-12-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/94 |
| 1993-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/93 |
| 1993-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/92 |
| 1992-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-12-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-12-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/91 |
| 1991-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/01/91 |
| 1991-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/12/89 |
| 1990-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/88 |
| 1989-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/08/87 |
| 1988-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/86 |
| 1986-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1963-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |