Date | Description |
2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK CRAVEN |
2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK CRAVEN |
2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2023-10-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2023-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
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 |
2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
2022-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
2022-06-07 |
delete address 5TH FLOOR 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH |
2022-06-07 |
insert address CRAVEN LODGE BROAD GREEN ROAD LIVERPOOL ENGLAND L13 5SG |
2022-06-07 |
update registered_address |
2022-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2022 FROM
5TH FLOOR 5 TEMPLE SQUARE TEMPLE STREET
LIVERPOOL
MERSEYSIDE
L2 5RH |
2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-09-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
2021-08-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
2021-07-06 |
update statutory_documents FIRST GAZETTE |
2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, 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 |
2019-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
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 |
2016-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
2015-11-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-05 |
2015-11-07 |
update returns_next_due_date 2015-11-19 => 2016-11-02 |
2015-10-12 |
update statutory_documents 05/10/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
2014-11-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
2014-11-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
2014-10-24 |
update statutory_documents 22/10/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
2013-12-07 |
delete address FLOOR 6 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH |
2013-12-07 |
insert address 5TH FLOOR 5 TEMPLE SQUARE TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
2013-12-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
2013-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2013 FROM
FLOOR 6
5 TEMPLE SQUARE TEMPLE STREET
LIVERPOOL
MERSEYSIDE
L2 5RH |
2013-11-08 |
update statutory_documents 22/10/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
2012-11-14 |
update statutory_documents 22/10/12 FULL LIST |
2012-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
2011-11-14 |
update statutory_documents 22/10/11 FULL LIST |
2011-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
2010-11-09 |
update statutory_documents 22/10/10 FULL LIST |
2010-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
2009-11-19 |
update statutory_documents 22/10/09 FULL LIST |
2009-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
2009-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
2008-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CRAVEN / 13/11/2008 |
2008-11-17 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
2008-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
2007-11-20 |
update statutory_documents RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
2007-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
2006-11-20 |
update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2006-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/06 FROM:
5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH |
2005-11-01 |
update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
2005-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/05 FROM:
52 MOUNT PLEASANT
LIVERPOOL
L3 5UN |
2005-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2004-11-02 |
update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
2004-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
2003-11-04 |
update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
2003-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
2002-10-28 |
update statutory_documents RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
2002-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-10-26 |
update statutory_documents RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
2000-10-31 |
update statutory_documents RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
2000-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
1999-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-10-22 |
update statutory_documents RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
1998-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
1998-11-12 |
update statutory_documents RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
1998-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
1997-10-24 |
update statutory_documents RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS |
1997-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
1997-03-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/07/96 |
1996-10-22 |
update statutory_documents RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS |
1996-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-07-31 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-31 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-11 |
update statutory_documents RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS |
1995-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-10-24 |
update statutory_documents RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
1994-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-10-20 |
update statutory_documents RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
1993-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-10-12 |
update statutory_documents RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS |
1992-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
1991-10-24 |
update statutory_documents RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
1991-09-25 |
update statutory_documents S252 DISP LAYING ACC 18/09/91 |
1991-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1990-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
1990-10-26 |
update statutory_documents RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS |
1990-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/90 FROM:
CHANCERY HOUSE
PARADISE STREET
LIVERPOOL
L1 5BA |
1989-11-06 |
update statutory_documents RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
1989-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
1989-03-10 |
update statutory_documents RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
1989-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
1989-03-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 080988 |
1987-08-21 |
update statutory_documents RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
1987-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-06-02 |
update statutory_documents RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS |
1986-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |