| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-16 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE GORICK |
| 2023-01-06 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE DAY |
| 2023-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE MCCULLOCH-QURESHI |
| 2023-01-06 |
update statutory_documents DIRECTOR APPOINTED MS INESE BALTACA |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK NETTLETON |
| 2021-07-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RYAN |
| 2021-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS DAPHNE ELAINE KAVANAGH |
| 2021-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA JANET ROBERTS |
| 2021-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS ANN PATRICIA ROWSE |
| 2021-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS DELICE FLETCHER |
| 2021-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN PINCH |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WFM |
| 2020-01-02 |
update statutory_documents CESSATION OF ARNOLD JOHN GORSE AS A PSC |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN GILBERT |
| 2019-05-07 |
delete address ANTHONY JAMES , 35-37 HOGHTON STREET SOUTHPORT MERSEYSIDE ENGLAND PR9 0NS |
| 2019-05-07 |
insert address 21 WESTWAY MAGHULL LIVERPOOL ENGLAND L31 2PQ |
| 2019-05-07 |
update registered_address |
| 2019-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2019 FROM
ANTHONY JAMES , 35-37 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0NS
ENGLAND |
| 2019-04-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED WFM |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-12 |
delete address 19 ANCHOR STREET SOUTHPORT MERSEYSIDE PR9 0UT |
| 2016-05-12 |
insert address ANTHONY JAMES , 35-37 HOGHTON STREET SOUTHPORT MERSEYSIDE ENGLAND PR9 0NS |
| 2016-05-12 |
update registered_address |
| 2016-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2016 FROM
19 ANCHOR STREET
SOUTHPORT
MERSEYSIDE
PR9 0UT |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DANIEL LAW |
| 2016-01-13 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
delete address 19 ANCHOR STREET SOUTHPORT MERSEYSIDE ENGLAND PR9 0UT |
| 2015-02-07 |
insert address 19 ANCHOR STREET SOUTHPORT MERSEYSIDE PR9 0UT |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-12 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-07 |
delete address 19 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NS |
| 2014-12-07 |
insert address 19 ANCHOR STREET SOUTHPORT MERSEYSIDE ENGLAND PR9 0UT |
| 2014-12-07 |
update registered_address |
| 2014-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2014 FROM
19 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0NS |
| 2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH DURRELL |
| 2014-02-07 |
delete address 19 HOGHTON STREET SOUTHPORT MERSEYSIDE UNITED KINGDOM PR9 0NS |
| 2014-02-07 |
insert address 19 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NS |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-08 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY HORNBY |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-02 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ARNOLD JOHN GORSE |
| 2012-01-17 |
update statutory_documents DIRECTOR APPOINTED MR FRANK ROBERT NETTLETON |
| 2012-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN GILBERT |
| 2012-01-17 |
update statutory_documents DIRECTOR APPOINTED MS JUDITH ANN DURRELL |
| 2012-01-17 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS EDWARDS |
| 2011-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-04 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-22 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANSLOW / 22/01/2010 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DENIS EDWARDS / 22/01/2010 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2009 FROM
ASHURST
17 DUKE STREET FORMBY
LIVERPOOL
MERSEYSIDE
L37 4AN |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW GRAY |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUZANNAH DYKES |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/07 FROM:
19 HOGHTON STREET
SOUTHPORT
MERSEYSIDE PR9 0NS |
| 2007-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/06; NO CHANGE OF MEMBERS |
| 2006-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-07 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-12 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2003-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-04-18 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-04-07 |
update statutory_documents RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS |
| 1997-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-24 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1997-11-24 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1997-11-24 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1996-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-04-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-04-13 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1994-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1994-01-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/93 |
| 1993-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/93 FROM:
75 ALBERT ROAD
SOUTHPORT
MERSEYSIDE PR9 9LW |
| 1993-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-04-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-04-21 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1992-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-28 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1990-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-21 |
update statutory_documents RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 1988-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-09-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-25 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1987-02-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1966-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |