Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
2023-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MCGHIN / 01/09/2023 |
2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-06-30 |
2023-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAN HUDSON |
2021-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CHRISTINE GORDON / 27/05/2021 |
2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2021-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS |
2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
2019-06-25 |
update statutory_documents SECOND FILING OF TM01 FOR MARK JEREMY ROBSON |
2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
2019-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
2019-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZA PATTINSON |
2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
2017-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
2017-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 02/06/2017 |
2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR ADAM MCGHIN |
2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON |
2016-07-08 |
update returns_last_madeup_date 2015-09-30 => 2016-06-01 |
2016-07-08 |
update returns_next_due_date 2016-10-28 => 2017-06-29 |
2016-06-28 |
update statutory_documents 01/06/16 FULL LIST |
2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
2016-03-18 |
update statutory_documents SECRETARY APPOINTED ADAM MCGHIN |
2016-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE |
2016-03-03 |
update statutory_documents DIRECTOR APPOINTED VANESSA KATE SIMMS |
2016-01-26 |
update statutory_documents DIRECTOR APPOINTED HELEN CHRISTINE GORDON |
2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM |
2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD |
2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-10-21 |
update statutory_documents 30/09/15 FULL LIST |
2015-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 06/05/2015 |
2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-10-23 |
update statutory_documents 30/09/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COUCH |
2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
2013-10-15 |
update statutory_documents 30/09/13 FULL LIST |
2013-06-25 |
update account_category FULL => DORMANT |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
delete sic_code 7012 - Buying & sell own real estate |
2013-06-23 |
insert sic_code 68100 - Buying and selling of own real estate |
2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
2013-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
2012-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012 |
2012-10-09 |
update statutory_documents 30/09/12 FULL LIST |
2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 |
2012-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 |
2012-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 |
2012-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 |
2011-10-13 |
update statutory_documents 30/09/11 FULL LIST |
2011-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 |
2011-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2011-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT |
2010-12-23 |
update statutory_documents DIRECTOR APPOINTED MARK GREENWOOD |
2010-12-16 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING |
2010-12-16 |
update statutory_documents DIRECTOR APPOINTED PETER QUENTIN PATRICK COUCH |
2010-10-13 |
update statutory_documents 30/09/10 FULL LIST |
2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010 |
2010-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010 |
2010-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2009-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON |
2009-10-27 |
update statutory_documents 30/09/09 FULL LIST |
2009-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2009-01-30 |
update statutory_documents DIRECTOR APPOINTED NICK ON |
2008-12-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBRA YUDOLPH |
2008-12-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE |
2008-12-19 |
update statutory_documents SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
2008-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008 |
2008-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
2008-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 |
2008-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2008-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2008-01-10 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
2007-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
2007-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06 |
2007-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-02-05 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
2007-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/06 FROM:
C/O LANGTONS 11TH FLOOR
THE PLAZA 100 OLD HALL STREET
LIVERPOOL
MERSEYSIDE L3 9QJ |
2006-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-09-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2006-09-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-09-18 |
update statutory_documents RATIFY APT 01/09/06 |
2006-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-08-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-08-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-06-15 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-09 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
2006-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/06 FROM:
THIRD FLOOR
NUMBER ONE OLD HALL STREET
LIVERPOOL
L3 9HF |
2005-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-01-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-01-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2005-01-19 |
update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
2004-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-08-17 |
update statutory_documents SECRETARY RESIGNED |
2004-08-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-01-23 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
2004-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-25 |
update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
2003-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-01-21 |
update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
2002-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-01-15 |
update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
2001-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-21 |
update statutory_documents DIRECTOR RESIGNED |
2000-01-12 |
update statutory_documents RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
2000-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-01-14 |
update statutory_documents RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
1999-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-01-16 |
update statutory_documents RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
1998-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-01-14 |
update statutory_documents RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
1997-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-08-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-01-16 |
update statutory_documents RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
1996-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/95 FROM:
MARITIME HOUSE
47-49,PARADISE STREET
LIVERPOOL
L1 3BP |
1995-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-01-14 |
update statutory_documents RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS |
1995-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-01-25 |
update statutory_documents RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
1994-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1994-01-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-01-21 |
update statutory_documents RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS |
1993-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-04-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-02-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-02-02 |
update statutory_documents RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
1992-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-02-01 |
update statutory_documents RETURN MADE UP TO 14/01/91; CHANGE OF MEMBERS |
1991-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-09-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-02-07 |
update statutory_documents RETURN MADE UP TO 19/01/90; NO CHANGE OF MEMBERS |
1990-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1989-02-05 |
update statutory_documents RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS |
1989-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1989-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/89 FROM:
26 EXCHANGE ST EAST
LIVERPOOL L2 3PH |
1988-02-09 |
update statutory_documents RETURN MADE UP TO 20/01/88; NO CHANGE OF MEMBERS |
1988-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1987-09-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-08-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-07-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/87 |
1987-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
1984-02-11 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
1983-02-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
1982-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/82 |
1982-01-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
1981-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/01/81 |
1980-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/80 |