| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2022-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-03 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-14 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-04-13 |
update statutory_documents 06/04/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-07 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-08 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-11 |
update statutory_documents 06/04/15 FULL LIST |
| 2014-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET DANGERFIELD |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-23 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address 6 SANDY LANE WEST KIRBY WIRRAL MERSEYSIDE UNITED KINGDOM CH48 3HZ |
| 2014-05-07 |
insert address 6 SANDY LANE WEST KIRBY WIRRAL MERSEYSIDE CH48 3HZ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-24 |
update statutory_documents 06/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-04-22 |
update statutory_documents 06/04/13 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-04-11 |
update statutory_documents 06/04/12 FULL LIST |
| 2011-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2011 FROM
WIRRAL END 17 LINGDALE ROAD
WEST KIRBY
WIRRAL
MERSEYSIDE
CH48 5DG
UNITED KINGDOM |
| 2011-09-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents 06/04/11 FULL LIST |
| 2010-10-29 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2010 FROM
DUART WETSTONE LANE
WEST KIRBY
WIRRAL
CH48 7HQ
U.K. |
| 2010-10-06 |
update statutory_documents SECRETARY APPOINTED MR DAVID JAMES MAYHEW |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD REYNOLDS JONES |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD REYNOLDS JONES |
| 2010-06-04 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER FRANCIS HOLLAND / 01/10/2009 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD REYNOLDS JONES / 01/10/2009 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN REYNOLDS JONES / 01/10/2009 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY GRANT / 01/10/2009 |
| 2009-10-26 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-04-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2008 FROM
DUART, WETSTONE LANE
WEST KIRBY
WIRRAL
CH48 7HQ |
| 2008-04-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 2007-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/07 FROM:
STARBELL HOUSE, CARR LANE
HOYLAKE
WIRRAL
CH47 4FB |
| 2007-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 2007-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/04 FROM:
YORK HOUSE
YORK AVENUE WIRRAL
MERSEYSIDE CH48 3JF |
| 2004-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-04-30 |
update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-04-18 |
update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-05-03 |
update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 2000-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-05 |
update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 1999-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 1998-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-05-11 |
update statutory_documents RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 1997-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-04-25 |
update statutory_documents RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 1995-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-20 |
update statutory_documents RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 1994-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-05-06 |
update statutory_documents RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 1993-04-26 |
update statutory_documents RETURN MADE UP TO 13/04/93; NO CHANGE OF MEMBERS |
| 1993-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1992-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/92 |
| 1992-04-16 |
update statutory_documents RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 1992-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1991-04-28 |
update statutory_documents RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS |
| 1991-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1990-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1990-05-14 |
update statutory_documents RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 1989-05-17 |
update statutory_documents RETURN MADE UP TO 09/05/89; FULL LIST OF MEMBERS |
| 1989-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1988-05-16 |
update statutory_documents RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 1988-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1987-07-06 |
update statutory_documents RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS |
| 1987-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1968-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |