| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES |
| 2022-02-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE RUSSELL |
| 2022-02-24 |
update statutory_documents CESSATION OF RALPH THORNHILL AS A PSC |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MANSON |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MCGRATH |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM HAYES |
| 2021-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE RUSSELL / 21/10/2021 |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH THORNHILL |
| 2021-08-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED ANDREW LOUIS ESTATE AGENTS |
| 2021-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW LOUIS PROPERTY MANAGEMENT LTD |
| 2021-07-07 |
update statutory_documents DIRECTOR APPOINTED MS CLARE RUSSELL |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE WALLER |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCANN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOSEPH MCCANN |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 2018-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD MCGRATH |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG HICKSON |
| 2016-09-05 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MCGRATH |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-06-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-09 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HODGSON |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA MASON |
| 2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE WILLIAM WALLER / 19/01/2011 |
| 2015-07-08 |
update account_ref_day 30 => 31 |
| 2015-07-08 |
update account_ref_month 9 => 3 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-12-31 |
| 2015-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH THORNHILL / 07/07/2015 |
| 2015-06-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-23 |
update statutory_documents PREVEXT FROM 30/09/2014 TO 31/03/2015 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-11 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG HICKSON |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STANLEY EDWARDS |
| 2014-06-07 |
delete address 8-10 EAST PRESCOT ROAD LIVERPOOL ENGLAND L14 1PW |
| 2014-06-07 |
insert address 8-10 EAST PRESCOT ROAD LIVERPOOL L14 1PW |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-06 |
update statutory_documents 01/05/14 FULL LIST |
| 2013-08-01 |
delete address C/O ANDREW LOUIS LIMITED 2ND FLOOR MUSKERS BUILDING STANLEY STREET LIVERPOOL L1 6AA |
| 2013-08-01 |
insert address 8-10 EAST PRESCOT ROAD LIVERPOOL ENGLAND L14 1PW |
| 2013-08-01 |
update registered_address |
| 2013-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
C/O ANDREW LOUIS LIMITED
2ND FLOOR MUSKERS BUILDING
STANLEY STREET
LIVERPOOL
L1 6AA |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREW LOUIS PROPERTY MANAGEMENT LTD / 24/06/2013 |
| 2013-05-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-05-02 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-05-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREW LOUIS PROPERTY MANAGEMENT LTD / 01/04/2013 |
| 2013-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BRADSHAW |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MISS BARBARA ANN MASON |
| 2013-04-15 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY ESTHER HODGSON |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEBBERT |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HURLEY |
| 2012-05-30 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-04 |
update statutory_documents 01/05/12 FULL LIST |
| 2011-05-20 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-05 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY COLLINGS |
| 2010-10-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-10-21 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY BRADSHAW / 01/05/2010 |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HURLEY / 01/05/2010 |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DAWSON COLLINGS / 01/05/2010 |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY HEBBERT / 01/05/2010 |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE WILLIAM WALLER / 01/05/2010 |
| 2010-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH THORNHILL / 01/05/2010 |
| 2010-10-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREW LOUIS PROPERTY MANAGEMENT LTD / 01/05/2010 |
| 2010-08-31 |
update statutory_documents FIRST GAZETTE |
| 2010-05-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-10-02 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR DOROTHY MAY KEIR LOGGED FORM |
| 2009-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOROTHY KEIR |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 01/05/09; NO CHANGE OF MEMBERS |
| 2009-05-12 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-07-07 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 01/05/07; CHANGE OF MEMBERS |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2006-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 01/05/04; CHANGE OF MEMBERS |
| 2003-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-19 |
update statutory_documents RETURN MADE UP TO 01/05/03; CHANGE OF MEMBERS |
| 2002-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/02 FROM:
GLADSTONE HOUSE
UNION COURT
LIVERPOOL
MERSEYSIDE L2 4UQ |
| 2002-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 01/05/01; CHANGE OF MEMBERS |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS |
| 2000-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-05-11 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 1999-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/98; CHANGE OF MEMBERS |
| 1997-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-05-22 |
update statutory_documents RETURN MADE UP TO 01/05/97; CHANGE OF MEMBERS |
| 1996-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 1995-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/95; CHANGE OF MEMBERS |
| 1994-05-18 |
update statutory_documents RETURN MADE UP TO 01/05/94; CHANGE OF MEMBERS |
| 1994-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-13 |
update statutory_documents RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 1993-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 1992-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-11-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/91 FROM:
25 CASTLE ST.
LIVERPOOL L2 4TA |
| 1991-10-03 |
update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 1991-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-12-18 |
update statutory_documents RETURN MADE UP TO 16/11/90; CHANGE OF MEMBERS |
| 1990-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-01-29 |
update statutory_documents RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 1990-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-06-07 |
update statutory_documents RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 1988-06-07 |
update statutory_documents RETURN MADE UP TO 16/03/87; FULL LIST OF MEMBERS |
| 1988-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1988-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-15 |
update statutory_documents RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 1986-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |