Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-09-07 |
delete address 17 HINDERTON DRIVE WEST KIRBY WIRRAL UNITED KINGDOM CH48 8BN |
2021-09-07 |
insert address 9 ALTON COURT ALTON ROAD OXTON WIRRAL ENGLAND CH43 1XN |
2021-09-07 |
update registered_address |
2021-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES |
2021-08-26 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS HANNA |
2021-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2021 FROM
17 HINDERTON DRIVE
WEST KIRBY
WIRRAL
CH48 8BN
UNITED KINGDOM |
2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDA RUMMENS |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
2017-08-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LYNDA CAMBELL / 14/08/2017 |
2017-02-07 |
delete address 2 ROSEWOOD DRIVE MORETON WIRRAL MERSEYSIDE CH46 6JA |
2017-02-07 |
insert address 17 HINDERTON DRIVE WEST KIRBY WIRRAL UNITED KINGDOM CH48 8BN |
2017-02-07 |
update registered_address |
2017-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2017 FROM
2 ROSEWOOD DRIVE
MORETON
WIRRAL
MERSEYSIDE
CH46 6JA |
2017-01-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES SHAW |
2017-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA CAMBELL |
2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-09-07 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
2016-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RUSSELL |
2015-11-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-11-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-10-13 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
2015-09-07 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
2015-08-24 |
update statutory_documents 15/08/15 FULL LIST |
2014-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-10-15 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 2 ROSEWOOD DRIVE MORETON WIRRAL MERSEYSIDE ENGLAND CH46 6JA |
2014-09-07 |
insert address 2 ROSEWOOD DRIVE MORETON WIRRAL MERSEYSIDE CH46 6JA |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
2014-09-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
2014-08-28 |
update statutory_documents 15/08/14 FULL LIST |
2013-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-11-01 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
2013-09-06 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
2013-09-06 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
2013-08-16 |
update statutory_documents 15/08/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-22 |
delete sic_code 9800 - Residents property management |
2013-06-22 |
insert sic_code 81100 - Combined facilities support activities |
2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
2012-11-08 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-08-22 |
update statutory_documents 15/08/12 FULL LIST |
2011-11-22 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-08-25 |
update statutory_documents 15/08/11 FULL LIST |
2011-01-19 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MS LYNDA CAMBELL |
2010-08-18 |
update statutory_documents 15/08/10 FULL LIST |
2010-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2010 FROM
18 WHITEWELL DRIVE
WIRRAL
MERSEYSIDE
CH49 4PE
UNITED KINGDOM |
2010-08-17 |
update statutory_documents SECRETARY APPOINTED MS LYNDA CAMBELL |
2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLOYDE RUSSELL / 15/08/2010 |
2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD RONALD ENTWISTLE / 15/08/2010 |
2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ENTWISTLE |
2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD ENTWISTLE |
2010-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2010 FROM
NO 6 ALTON ROAD
PRENTON
MERSEYSIDE
CH43 1XN
UNITED KINGDOM |
2010-01-17 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-08-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD ENTWISTLE / 15/08/2009 |
2009-08-19 |
update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
2008-11-11 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-09-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2008 FROM
NO 8 ALTON COURT
ALTON ROAD
OXTON
BIRKENHEAD,CHESHIRE
L43 1XN |
2008-09-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN COLLINGS |
2008-09-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-09-05 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
2008-08-22 |
update statutory_documents DIRECTOR APPOINTED PAUL FLOYDE RUSSELL |
2008-08-12 |
update statutory_documents SECRETARY APPOINTED RICHARD RONALD ENTWISTLE |
2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN COLLINGS |
2007-09-30 |
update statutory_documents RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
2007-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-08-30 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2006-08-30 |
update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
2006-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2005-08-11 |
update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
2005-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2004-09-24 |
update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
2004-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2003-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-08-09 |
update statutory_documents RETURN MADE UP TO 15/08/03; CHANGE OF MEMBERS |
2002-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-08-18 |
update statutory_documents RETURN MADE UP TO 15/08/02; NO CHANGE OF MEMBERS |
2001-08-21 |
update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
2001-07-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
2000-08-17 |
update statutory_documents RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
2000-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
1999-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
1999-08-17 |
update statutory_documents RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
1999-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
1998-08-13 |
update statutory_documents RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
1997-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
1997-08-28 |
update statutory_documents RETURN MADE UP TO 15/08/97; CHANGE OF MEMBERS |
1997-02-14 |
update statutory_documents DIRECTOR RESIGNED |
1996-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
1996-08-22 |
update statutory_documents RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
1995-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-08-07 |
update statutory_documents RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
1994-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1994-08-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/94 |
1994-08-10 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1994-08-10 |
update statutory_documents RETURN MADE UP TO 15/08/94; CHANGE OF MEMBERS |
1994-08-05 |
update statutory_documents DIRECTOR RESIGNED |
1994-08-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-05-19 |
update statutory_documents S369(4) SHT NOTICE MEET 10/05/94 |
1993-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
1993-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/93 |
1993-08-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-08-25 |
update statutory_documents RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
1992-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-09-22 |
update statutory_documents RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
1992-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
1991-09-16 |
update statutory_documents RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
1991-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
1990-08-31 |
update statutory_documents RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
1990-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
1989-08-08 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
1989-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
1988-08-16 |
update statutory_documents RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
1988-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88 |
1987-08-23 |
update statutory_documents RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
1987-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
1986-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-09-10 |
update statutory_documents RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
1986-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |