| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-25 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED MISS AOIFE MCCAUGHEY |
| 2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA JONES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-18 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 2020-01-30 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER FELICITY PASKELL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-10 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OWEN / 29/04/2019 |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE DALA |
| 2019-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN HENDERSON |
| 2018-11-20 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA JONES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-17 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-21 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW MELLING |
| 2016-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA KIRKHAM |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-28 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-16 |
update statutory_documents 29/04/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-08-12 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-07-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-06-08 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-05-05 |
update statutory_documents 29/04/15 FULL LIST |
| 2014-06-07 |
delete address 22 PALL MALL LIVERPOOL ENGLAND L3 6AL |
| 2014-06-07 |
insert address 22 PALL MALL LIVERPOOL L3 6AL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-07 |
update statutory_documents 29/04/14 FULL LIST |
| 2014-05-01 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address 5TH FLOOR HANOVER HOUSE HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DZ |
| 2013-09-06 |
insert address 22 PALL MALL LIVERPOOL ENGLAND L3 6AL |
| 2013-09-06 |
update registered_address |
| 2013-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2013 FROM
5TH FLOOR HANOVER HOUSE HANOVER STREET
LIVERPOOL
MERSEYSIDE
L1 3DZ |
| 2013-06-26 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-05-08 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-05-03 |
update statutory_documents 29/04/13 FULL LIST |
| 2012-07-30 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 29/04/12 FULL LIST |
| 2011-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2011 FROM
2 HIGHFIELDS
HESWALL
WIRRAL
CH64 7TF |
| 2011-05-03 |
update statutory_documents 29/04/11 FULL LIST |
| 2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DOYLE / 01/03/2011 |
| 2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAYNE DALA / 01/03/2011 |
| 2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN GRANGE / 01/03/2011 |
| 2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA KIRKHAM / 01/03/2011 |
| 2011-04-27 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-05-06 |
update statutory_documents 29/04/10 FULL LIST |
| 2009-09-02 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-07-03 |
update statutory_documents DIRECTOR APPOINTED VICTORIA KIRKHAM |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEX SCOTT |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2008 FROM
76 IRBY ROAD
HESWALL
WIRRAL
MERSEYSIDE
CH61 6XG |
| 2007-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 2004-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/03 FROM:
9 CANNOCK CLOSE
GREAT SUTTON
ELLESMERE PORT
CHESHIRE CH66 2WS |
| 2003-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 2003-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-05-15 |
update statutory_documents RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/01 FROM:
FLAT 6.
RABY COURT,
PENSBY ROAD,
HESWALL.L60 7RH |
| 2001-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-08 |
update statutory_documents RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 1999-05-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-02-26 |
update statutory_documents RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS |
| 1999-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-08-13 |
update statutory_documents RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS |
| 1997-01-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-05-13 |
update statutory_documents RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS |
| 1995-09-29 |
update statutory_documents RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS |
| 1995-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1994-05-08 |
update statutory_documents RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS |
| 1994-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1993-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1993-05-18 |
update statutory_documents RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS |
| 1992-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-05-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-05-12 |
update statutory_documents RETURN MADE UP TO 29/04/92; NO CHANGE OF MEMBERS |
| 1992-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/92 FROM:
2 RABY COURT
PENSBY ROAD
HESWALL
WIRRAL MERSEYSIDE L60 7RH |
| 1991-05-10 |
update statutory_documents RETURN MADE UP TO 29/04/91; NO CHANGE OF MEMBERS |
| 1991-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1990-04-11 |
update statutory_documents RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 1990-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1989-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-04-24 |
update statutory_documents RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 1989-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1988-05-23 |
update statutory_documents RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 1988-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1987-03-17 |
update statutory_documents RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS |
| 1987-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1986-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
| 1966-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |