| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-05-07 |
delete address STATION WORKS BYRON ROAD CROSBY LIVERPOOL ENGLAND L23 8TH |
| 2022-05-07 |
insert address 11 SEA COURT, SEA ROAD WALLASEY UNITED KINGDOM CH45 0JL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-07 |
update registered_address |
| 2022-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2022 FROM
STATION WORKS BYRON ROAD
CROSBY
LIVERPOOL
L23 8TH
ENGLAND |
| 2022-04-25 |
update statutory_documents SECRETARY APPOINTED MRS ALICIA FRANCES CURRIE |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'LEARY |
| 2022-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLUNDELLSANDS PROPERTIES LIMITED |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CURRIE |
| 2021-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2016-07-07 |
delete address BYRON ROAD CROSBY LIVERPOOL L23 8TH |
| 2016-07-07 |
insert address STATION WORKS BYRON ROAD CROSBY LIVERPOOL ENGLAND L23 8TH |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-07-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2016 FROM
BYRON ROAD CROSBY
LIVERPOOL
L23 8TH |
| 2016-06-22 |
update statutory_documents 13/06/16 NO MEMBER LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-07-09 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-06-22 |
update statutory_documents 13/06/15 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
delete address BYRON ROAD CROSBY LIVERPOOL ENGLAND L23 8TH |
| 2014-08-07 |
insert address BYRON ROAD CROSBY LIVERPOOL L23 8TH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-08-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update statutory_documents 13/06/14 NO MEMBER LIST |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 2014-05-08 |
update statutory_documents DIRECTOR APPOINTED DAVID DOUGLAS ARNOLD |
| 2014-02-07 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE ENGLAND SY2 6LG |
| 2014-02-07 |
insert address BYRON ROAD CROSBY LIVERPOOL ENGLAND L23 8TH |
| 2014-02-07 |
update registered_address |
| 2014-01-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLUNDELLSANDS PROPERTIES LIMITED |
| 2014-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG
ENGLAND |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-07-02 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-06-17 |
update statutory_documents 13/06/13 NO MEMBER LIST |
| 2013-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-06-14 |
update statutory_documents 13/06/12 NO MEMBER LIST |
| 2012-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2012 FROM
343-345 LORD STREET
SOUTHPORT
MERSEYSIDE
PR8 1NH
ENGLAND |
| 2012-02-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
| 2011-09-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-20 |
update statutory_documents 13/06/11 NO MEMBER LIST |
| 2010-11-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-02 |
update statutory_documents 13/06/10 NO MEMBER LIST |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COUNTRYSIDE PROPERTY MANAGEMENT |
| 2010-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2010 FROM
161 NEW UNION STREET
COVENTRY
CV1 2PL
UNITED KINGDOM |
| 2010-05-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 2009-10-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER HENSHAW |
| 2009-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/09 |
| 2009-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2009 FROM
10A HOGHTON STREET
SOUTHPORT
PR9 0TF |
| 2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JULIA RYDER |
| 2009-06-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-18 |
update statutory_documents SECRETARY APPOINTED COUNTRYSIDE PROPERTY MANAGEMENT |
| 2008-09-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2008 FROM
C/O DUNCAN GLASS & CO.
CASTLE CHAMBERS
43, CASTLE ST,
LIVERPOOL
L2 9TL |
| 2008-09-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOYCE PHILLIPS |
| 2008-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/08 |
| 2008-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/07 |
| 2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONA MEANEY |
| 2008-03-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOYCE PHILLIPS |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/06 |
| 2006-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/05 |
| 2005-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/04 |
| 2004-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/03 |
| 2002-09-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/02 |
| 2001-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/01 |
| 2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/00 |
| 2000-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/99 |
| 1998-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/98 |
| 1997-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/97 |
| 1996-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/96 |
| 1996-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/95 |
| 1995-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-07-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/94 |
| 1993-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/93 |
| 1992-12-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/92 |
| 1991-07-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/91 |
| 1991-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/90 |
| 1990-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/06/89 |
| 1989-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 04/04/88 |
| 1988-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-05-06 |
update statutory_documents 13/04/87 NSC |
| 1987-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-08-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/86 |
| 1986-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1966-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1966-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |