| Date | Description |
|---|
| 2023-08-07 |
update account_category FULL => DORMANT |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-02 => 2022-10-01 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/22 |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES |
| 2022-10-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEOFFREY FISHER |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-03 => 2021-10-02 |
| 2022-08-08 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/21 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES |
| 2021-10-07 |
update statutory_documents SOLVENCY STATEMENT DATED 23/09/21 |
| 2021-10-05 |
update statutory_documents ALTER ARTICLES 23/09/2021 |
| 2021-10-05 |
update statutory_documents ALTER ARTICLES 23/09/2021 |
| 2021-10-05 |
update statutory_documents 23/09/21 STATEMENT OF CAPITAL GBP 337575.70 |
| 2021-09-30 |
update statutory_documents REDUCE ISSUED CAPITAL 23/09/2021 |
| 2021-09-30 |
update statutory_documents 30/09/21 STATEMENT OF CAPITAL GBP 3.8512 |
| 2021-09-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-28 => 2020-10-03 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/20 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-28 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/19 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-29 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/18 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2016-10-01 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-03 => 2016-10-01 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/16 |
| 2017-02-10 |
delete sic_code 08120 - Operation of gravel and sand pits; mining of clays and kaolin |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-27 => 2015-10-03 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/15 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-02-12 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-01-12 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-27 |
| 2015-06-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-01-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2014-12-23 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-29 => 2013-09-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-02 |
update statutory_documents 21/12/13 FULL LIST |
| 2013-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERT GLOVER DENHAM / 08/07/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-01 => 2012-09-29 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/12 |
| 2013-01-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ROBERT GLOVER DENHAM |
| 2013-01-02 |
update statutory_documents 21/12/12 FULL LIST |
| 2012-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/11 |
| 2012-01-04 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/10 |
| 2011-01-05 |
update statutory_documents 21/12/10 FULL LIST |
| 2010-10-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2010-04-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/09 |
| 2010-01-15 |
update statutory_documents 21/12/09 FULL LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BILLOWS / 21/12/2009 |
| 2009-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/08 |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/07 |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 2007-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/10/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 2005-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/04 |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/03 |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/09/02 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 2002-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/01 |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 2001-09-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-01-19 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 2000-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/10/99 |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 1999-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/10/98 |
| 1999-01-25 |
update statutory_documents RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 1998-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/97 |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 1997-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/96 |
| 1997-01-09 |
update statutory_documents RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 1996-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-09-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-09-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-02-16 |
update statutory_documents RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 1996-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 26/03/95 |
| 1995-08-11 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1995-08-08 |
update statutory_documents ALTER MEM AND ARTS 15/06/95 |
| 1995-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/95 FROM:
HEYSHAM ROAD
NETHERTON
LIVERPOOL
L30 6UQ |
| 1995-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-07-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-07-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-07-27 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-07-27 |
update statutory_documents ALTER MEM AND ARTS 15/06/95 |
| 1995-07-27 |
update statutory_documents £1000000 15/06/95 |
| 1995-07-27 |
update statutory_documents RE PROPERTY SALE 15/06/95 |
| 1995-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/95 |
| 1995-01-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 27/03/94 |
| 1994-01-16 |
update statutory_documents RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 1994-01-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/03/93 |
| 1993-01-04 |
update statutory_documents RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 1993-01-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/91 |
| 1991-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-01-03 |
update statutory_documents RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 1991-01-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/04/89 |
| 1990-01-21 |
update statutory_documents RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 1989-04-24 |
update statutory_documents £ IC 250000/227365
£ SR 22635@1=22635 |
| 1989-03-14 |
update statutory_documents RE PURCHASE OWN SHARES 02/03/89 |
| 1989-02-24 |
update statutory_documents RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 1989-02-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 03/04/88 |
| 1988-01-27 |
update statutory_documents RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS |
| 1988-01-27 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/03/87 |
| 1987-01-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-01-07 |
update statutory_documents RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 1987-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |