Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES |
2021-10-07 |
delete address 4TH FLOOR ROYAL LIVER BUILDING PIER HEAD LIVERPOOL L3 1PS |
2021-10-07 |
insert address 40 RODNEY STREET LIVERPOOL ENGLAND L1 9AA |
2021-10-07 |
update reg_address_care_of GRANT THORNTON => null |
2021-10-07 |
update registered_address |
2021-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2021 FROM
C/O GRANT THORNTON
4TH FLOOR ROYAL LIVER BUILDING
PIER HEAD
LIVERPOOL
L3 1PS |
2021-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH LANGFORD / 13/09/2021 |
2021-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR COLIN PETER LANGFORD / 13/09/2021 |
2021-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE ELIZABETH LANGFORD / 13/09/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2020-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA SCOTT |
2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
2016-05-12 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
2015-11-07 |
update returns_last_madeup_date 2014-10-26 => 2015-10-26 |
2015-11-07 |
update returns_next_due_date 2015-11-23 => 2016-11-23 |
2015-10-26 |
update statutory_documents 26/10/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
2015-03-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-26 => 2014-10-26 |
2014-11-07 |
update returns_next_due_date 2014-11-23 => 2015-11-23 |
2014-10-31 |
update statutory_documents 26/10/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-12-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 4TH FLOOR ROYAL LIVER BUILDING PIER HEAD LIVERPOOL UNITED KINGDOM L3 1PS |
2013-11-07 |
insert address 4TH FLOOR ROYAL LIVER BUILDING PIER HEAD LIVERPOOL L3 1PS |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
2013-11-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
2013-10-29 |
update statutory_documents 26/10/13 FULL LIST |
2013-06-24 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
2013-06-24 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-01-01 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-12-02 |
update statutory_documents 26/10/12 FULL LIST |
2012-01-22 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-11-19 |
update statutory_documents 26/10/11 FULL LIST |
2011-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2011 FROM
C/O GRANT THORNTON
1ST FLOOR ROYAL LIVER BUILDING
LIVERPOOL
L3 1PS |
2011-02-26 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2011-02-17 |
update statutory_documents PREVSHO FROM 31/01/2011 TO 31/07/2010 |
2010-11-03 |
update statutory_documents 26/10/10 FULL LIST |
2010-04-27 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
2009-11-21 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
2009-11-10 |
update statutory_documents 26/10/09 FULL LIST |
2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JOAN SCOTT / 26/10/2009 |
2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH LANGFORD / 26/10/2009 |
2008-11-25 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
2008-10-17 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
2007-11-14 |
update statutory_documents RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
2007-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
2006-11-15 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
2006-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
2005-11-16 |
update statutory_documents RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
2005-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
2004-11-23 |
update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
2004-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
2003-11-10 |
update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
2003-08-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
2002-11-14 |
update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
2002-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
2001-11-27 |
update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
2001-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
2000-11-13 |
update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
2000-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
1999-11-04 |
update statutory_documents S366A DISP HOLDING AGM 23/10/99 |
1999-11-04 |
update statutory_documents S386 DIS APP AUDS 23/10/99 |
1999-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-11-04 |
update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
1999-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
1998-11-11 |
update statutory_documents RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
1998-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1997-11-17 |
update statutory_documents RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
1997-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1997-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-12-04 |
update statutory_documents RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
1996-09-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-11-21 |
update statutory_documents RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
1995-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
1995-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/95 FROM:
1-3 STANLEY ST
LIVERPOOL 1 |
1994-11-25 |
update statutory_documents RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
1994-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
1993-11-26 |
update statutory_documents RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
1993-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
1992-12-22 |
update statutory_documents RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
1992-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
1991-11-12 |
update statutory_documents RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
1991-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
1990-11-13 |
update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
1990-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
1989-10-31 |
update statutory_documents RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
1989-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
1988-12-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-08-10 |
update statutory_documents RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
1988-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
1988-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1987-12-15 |
update statutory_documents RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
1987-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
1986-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |