Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH 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 |
2021-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
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 |
2020-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
2019-11-01 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
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 |
2019-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, WITH 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 |
2018-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
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 |
2017-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
2016-06-24 |
update statutory_documents 14/06/16 FULL LIST |
2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-13 |
delete address SHERLOCK HOUSE MANOR ROAD WALLASEY MERSEYSIDE CH45 4JB |
2016-05-13 |
insert address 41 DILWORTH LANE DILWORTH LANE LONGRIDGE PRESTON ENGLAND PR3 3ST |
2016-05-13 |
update registered_address |
2016-05-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-04-29 |
update statutory_documents SECRETARY APPOINTED MR DARREN NORRIS |
2016-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2016 FROM
SHERLOCK HOUSE MANOR ROAD
WALLASEY
MERSEYSIDE
CH45 4JB |
2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WINSTANLEY |
2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN WINSTANLEY |
2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL ANN BROOKS |
2015-08-11 |
delete address SHERLOCK HOUSE MANOR ROAD WALLASEY MERSEYSIDE ENGLAND CH45 4JB |
2015-08-11 |
delete sic_code 69201 - Accounting and auditing activities |
2015-08-11 |
insert address SHERLOCK HOUSE MANOR ROAD WALLASEY MERSEYSIDE CH45 4JB |
2015-08-11 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2015-08-11 |
update registered_address |
2015-08-11 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
2015-08-11 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
2015-07-06 |
update statutory_documents 14/06/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-04-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-20 |
update statutory_documents DIRECTOR APPOINTED MR COLIN WINSTANLEY |
2015-03-20 |
update statutory_documents SECRETARY APPOINTED MR COLIN WINSTANLEY |
2015-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MOORE |
2015-02-19 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE ROSEMARY MOORE |
2015-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN WINSTANLEY |
2015-02-16 |
update statutory_documents DIRECTOR APPOINTED MR COLIN WINSTANLEY |
2015-02-07 |
delete address 1-9 PARKBURY COURT RINGWOOD OXTON BIRKENHEAD WIRRAL MERSEYSIDE CH43 2NA |
2015-02-07 |
insert address SHERLOCK HOUSE MANOR ROAD WALLASEY MERSEYSIDE ENGLAND CH45 4JB |
2015-02-07 |
update registered_address |
2015-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2015 FROM
1-9 PARKBURY COURT
RINGWOOD
OXTON BIRKENHEAD WIRRAL
MERSEYSIDE
CH43 2NA |
2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE MOORE |
2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ADAMSON |
2014-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN ADAMSON |
2014-07-23 |
update statutory_documents 14/06/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
2013-07-11 |
update statutory_documents 14/06/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-02 |
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 69201 - Accounting and auditing activities |
2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-14 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-10 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE ROSEMARY MOORE |
2013-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA SWEENEY |
2013-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA SWEENEY |
2012-07-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-07-20 |
update statutory_documents SECRETARY APPOINTED MRS KATHLEEN ADAMSON |
2012-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN ADAMSON |
2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRENE CROTHERS |
2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE SHAW |
2012-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNNE SHAW |
2012-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SWEENEY / 05/11/2009 |
2012-06-15 |
update statutory_documents 14/06/12 FULL LIST |
2012-05-22 |
update statutory_documents PREVEXT FROM 14/12/2011 TO 31/12/2011 |
2011-09-01 |
update statutory_documents 14/12/10 TOTAL EXEMPTION SMALL |
2011-07-03 |
update statutory_documents DIRECTOR APPOINTED MS IRENE ELIZABETH CROTHERS |
2011-07-03 |
update statutory_documents 14/06/11 FULL LIST |
2011-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SWEENEY / 12/05/2011 |
2011-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE SHAW / 12/05/2011 |
2011-07-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNNE SHAW / 12/05/2011 |
2011-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ADAMSON |
2010-07-15 |
update statutory_documents 14/06/10 CHANGES |
2010-06-15 |
update statutory_documents 14/12/09 TOTAL EXEMPTION SMALL |
2009-07-02 |
update statutory_documents DIRECTOR APPOINTED LYNNE SHAW |
2009-07-02 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
2009-06-16 |
update statutory_documents SECRETARY APPOINTED LYNNE SHAW LOGGED FORM |
2009-06-12 |
update statutory_documents 14/12/08 TOTAL EXEMPTION SMALL |
2008-06-27 |
update statutory_documents DIRECTOR APPOINTED LYNDA SWEENEY |
2008-06-27 |
update statutory_documents SECRETARY APPOINTED LYNNE SHAW |
2008-06-27 |
update statutory_documents RETURN MADE UP TO 20/05/08; CHANGE OF MEMBERS |
2008-06-27 |
update statutory_documents 14/12/07 TOTAL EXEMPTION SMALL |
2007-07-18 |
update statutory_documents RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS |
2007-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/12/06 |
2006-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/12/05 |
2006-07-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-07-03 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
2006-06-21 |
update statutory_documents SECRETARY RESIGNED |
2006-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-12 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
2005-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/12/04 |
2004-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/12/03 |
2004-05-28 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
2003-06-13 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
2003-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/12/02 |
2002-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/12/01 |
2002-05-24 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
2001-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/12/00 |
2001-06-05 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
2000-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/12/99 |
2000-05-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-05-26 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
1999-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/12/98 |
1999-05-15 |
update statutory_documents RETURN MADE UP TO 20/05/99; CHANGE OF MEMBERS |
1998-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/12/97 |
1998-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-05-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1998-05-29 |
update statutory_documents RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
1997-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/12/96 |
1997-06-18 |
update statutory_documents RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
1996-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/12/95 |
1996-08-05 |
update statutory_documents RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
1995-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-12 |
update statutory_documents RETURN MADE UP TO 20/05/95; CHANGE OF MEMBERS |
1995-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/12/94 |
1995-05-01 |
update statutory_documents ADOPT MEM AND ARTS 19/04/95 |
1994-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/12/93 |
1994-06-02 |
update statutory_documents RETURN MADE UP TO 23/05/94; CHANGE OF MEMBERS |
1993-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-05-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-05-25 |
update statutory_documents RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
1993-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/12/92 |
1992-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/12/91 |
1992-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-07-29 |
update statutory_documents RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
1991-07-02 |
update statutory_documents RETURN MADE UP TO 23/05/91; CHANGE OF MEMBERS |
1991-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/12/90 |
1990-06-07 |
update statutory_documents RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
1990-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/12/89 |
1989-06-21 |
update statutory_documents RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
1989-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/12/88 |
1988-06-29 |
update statutory_documents RETURN MADE UP TO 08/05/88; NO CHANGE OF MEMBERS |
1988-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/12/87 |
1988-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/12/86 |
1987-09-04 |
update statutory_documents RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS |
1986-07-18 |
update statutory_documents RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
1986-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/12/85 |