| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED MR ALAN BUCKLEY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MISS RACHEL JANE EAMES |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MR GARY ANTHONY COSTIN |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN PETERSON |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS GAIL FLETCHER |
| 2019-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA ANN GILBERT |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEMMA SHELDON |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KATZ |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN GOULD |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL PETERSEN |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ASHCROFT |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA BRADE |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 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 |
| 2018-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, 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 |
| 2016-08-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM COX |
| 2016-07-07 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
| 2016-06-03 |
update statutory_documents 31/03/16 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 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
| 2015-06-12 |
update statutory_documents 31/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 71-73 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0PR |
| 2014-05-07 |
insert address 18 HESKETH ROAD SOUTHPORT MERSEYSIDE PR9 9PD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
| 2014-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2014 FROM
71-73 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0PR |
| 2014-04-04 |
update statutory_documents 31/03/14 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
| 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 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-08 |
update statutory_documents 31/03/13 FULL LIST |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA LOUISE SHELDON |
| 2013-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS JILL PETERSEN |
| 2013-05-07 |
update statutory_documents SECRETARY APPOINTED MRS LAURA BRADE |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY PICKERING |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA REID |
| 2013-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE ABELSON |
| 2013-04-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-16 |
update statutory_documents DIRECTOR APPOINTED PETER GARNETT |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA GARNETT |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents 31/03/12 FULL LIST |
| 2012-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICIA ANN GARNETT / 31/03/2012 |
| 2011-05-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-01 |
update statutory_documents 31/03/11 FULL LIST |
| 2010-04-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SHEILA KATZ / 31/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOY PICKERING / 31/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE HENRY ABELSON / 31/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN GOULD / 31/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN GARNETT / 31/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHEN BUSH / 31/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA REID / 31/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ERIC ASHCROFT / 31/03/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MICHAEL COX / 31/03/2010 |
| 2009-05-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-16 |
update statutory_documents DIRECTOR APPOINTED THOMAS ERIC ASHCROFT |
| 2008-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN GOULD / 03/04/2008 |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICIA WILKINSON |
| 2008-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2008 FROM
HOGHTON CHAMBERS
HOGHTON STREET
SOUTHPORT
PR9 0TB |
| 2007-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 2006-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-18 |
update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-15 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-24 |
update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 2002-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 2001-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/00 |
| 2000-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 2000-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 1999-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-14 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 1998-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-04-08 |
update statutory_documents RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS |
| 1997-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-09-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/07/96 |
| 1996-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 1995-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-10-27 |
update statutory_documents ADOPT MEM AND ARTS 07/09/95 |
| 1995-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-26 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 1994-04-27 |
update statutory_documents RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 1994-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 1992-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 1992-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-09-27 |
update statutory_documents RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS |
| 1990-08-20 |
update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 1990-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-16 |
update statutory_documents RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS |
| 1989-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-02 |
update statutory_documents RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
| 1988-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-12 |
update statutory_documents RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 1987-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |