| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2023-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-07 |
delete address 9 STATION ROAD HESKETH BANK PRESTON LANCASHIRE PR4 6SN |
| 2022-03-07 |
insert address 71/73 HOGHTON STREET SOUTHPORT ENGLAND PR9 0PR |
| 2022-03-07 |
update registered_address |
| 2022-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2022 FROM
9 STATION ROAD
HESKETH BANK
PRESTON
LANCASHIRE
PR4 6SN |
| 2022-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTONY SCUTT / 21/02/2022 |
| 2022-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA SUSAN ISENWATER / 21/02/2022 |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL ALLEN |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-20 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-24 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALMA PERRY |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WRIGHT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-09 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDA SUSAN ISENWATER |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KLAUS ORTSEIFEN |
| 2017-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR ISENWATER |
| 2017-02-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-12 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED CAROL ANNE ALLEN |
| 2016-04-26 |
update statutory_documents DIRECTOR APPOINTED VICTOR ISENWATER |
| 2016-04-19 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALMA PERRY / 01/01/2016 |
| 2016-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTONY SCUTT / 01/01/2016 |
| 2016-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN JOYCE WRIGHT / 01/01/2016 |
| 2016-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KLAUS DIETER ORTSEIFEN / 01/01/2016 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-03-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-02-25 |
update statutory_documents 19/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED M ELIZABETH ANN FILDES |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-05-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-04-14 |
update statutory_documents 19/02/14 FULL LIST |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUBREY FLETCHER |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-03-19 |
update statutory_documents 19/02/13 FULL LIST |
| 2012-12-19 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 19/02/12 FULL LIST |
| 2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALMA PERRY / 31/03/2011 |
| 2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUBREY FLETCHER / 31/03/2011 |
| 2012-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KLAUS DIETER ORTSEIFEN / 31/03/2011 |
| 2011-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2011 FROM
343-345 LORD STREET
SOUTHPORT
MERSEYSIDE
PR8 1NH |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYRIL WHITTAKER |
| 2011-04-08 |
update statutory_documents DIRECTOR APPOINTED KATHLEEN JOYCE WRIGHT |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED JOHN ANTONY SCUTT |
| 2011-03-17 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-02 |
update statutory_documents 19/02/11 FULL LIST |
| 2011-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CYRIL OWEN WHITTAKER / 01/03/2011 |
| 2011-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KLAUS DIETER ORTSEIFEN / 01/03/2011 |
| 2010-05-25 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents 19/02/10 FULL LIST |
| 2009-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2009 FROM
161 NEW UNION STREET
COVENTRY
CV1 2PL
UNITED KINGDOM |
| 2009-12-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 2009-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT |
| 2009-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN PERRY |
| 2009-06-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2009 FROM
C/O SLM LTD
10A HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0TF |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JULIA RYDER |
| 2009-03-09 |
update statutory_documents SECRETARY APPOINTED COUNTRYWIDE PROPERTY MANAGEMENT |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 19/02/07; CHANGE OF MEMBERS |
| 2007-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/07 FROM:
LOCATE PROPERTY MANAGEMENT
12 POST OFFICE AVENUE
SOUTHPORT
MERSEYSIDE PR9 0US |
| 2007-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/06 FROM:
C/O IAN HITCHCOCK AND STAFF
143 CAMBRIDGE ROAD
SOUTHPORT
MERSEYSIDE PR9 7LN |
| 2006-05-04 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/05 |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-03-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 2004-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 2003-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 2002-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 2000-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-22 |
update statutory_documents RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 2000-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-05-09 |
update statutory_documents RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 1998-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-07-02 |
update statutory_documents ALTER MEM AND ARTS 21/04/98 |
| 1998-05-20 |
update statutory_documents RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 1997-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-04-25 |
update statutory_documents RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 1996-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS |
| 1996-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-04-19 |
update statutory_documents RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS |
| 1995-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-03-14 |
update statutory_documents RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS |
| 1994-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-02-15 |
update statutory_documents RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS |
| 1993-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-03-16 |
update statutory_documents RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS |
| 1992-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-02-15 |
update statutory_documents RETURN MADE UP TO 04/02/91; FULL LIST OF MEMBERS |
| 1991-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-01-26 |
update statutory_documents RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 1990-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-02-09 |
update statutory_documents RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 1988-03-01 |
update statutory_documents RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 1988-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-02-10 |
update statutory_documents RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS |
| 1987-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1964-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |