Date | Description |
2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, WITH UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2023-06-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2022-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHIL JUNCKER |
2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR SWIFT |
2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL SWIFT |
2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL SWIFT |
2020-07-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
2020-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2019-06-20 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
2019-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2018-07-08 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-07-08 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
2018-03-02 |
update statutory_documents SECRETARY APPOINTED MRS CAROL MARGARET SWIFT |
2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN BOSWELL |
2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-06-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-05-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
2016-08-18 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR EDWARD SWIFT |
2016-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL MARGARET SWIFT |
2016-08-18 |
update statutory_documents SECRETARY APPOINTED MS KAREN JANET BOSWELL |
2016-07-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-07-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-06-08 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
2016-06-08 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
2016-06-06 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-05-19 |
update statutory_documents 15/05/16 FULL LIST |
2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES SOUTHALL / 19/05/2016 |
2015-07-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-07-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-06-12 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-06-10 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
2015-06-10 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
2015-05-15 |
update statutory_documents 15/05/15 FULL LIST |
2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDNA WELLS |
2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-06-07 |
delete address 23 PARKBURY COURT TALBOT ROAD PRENTON MERSEYSIDE UNITED KINGDOM CH43 2NA |
2014-06-07 |
insert address 23 PARKBURY COURT TALBOT ROAD PRENTON MERSEYSIDE CH43 2NA |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
2014-06-05 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-05-22 |
update statutory_documents 15/05/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-08-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-05-15 => 2012-05-15 |
2013-06-21 |
update returns_next_due_date 2012-06-12 => 2013-06-12 |
2013-05-20 |
update statutory_documents 15/05/13 FULL LIST |
2012-08-02 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-06-13 |
update statutory_documents 15/05/12 FULL LIST |
2011-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2011 FROM
30 PARKBURY COURT
TALBOT ROAD OXTON
BIRKENHEAD
MERSEYSIDE
CH43 2NA |
2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WILLIAMS |
2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON WILLIAMS |
2011-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS |
2011-07-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH DUFFY |
2011-07-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES SOUTHALL |
2011-07-08 |
update statutory_documents DIRECTOR APPOINTED MRS EDNA WELLS |
2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED JONES |
2011-05-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
2011-05-22 |
update statutory_documents 15/05/11 FULL LIST |
2010-05-20 |
update statutory_documents 15/05/10 FULL LIST |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALFRED HENRY JONES / 15/05/2010 |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH WYN WILLIAMS / 15/05/2010 |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON WILLIAMS / 15/05/2010 |
2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHIL JUNCKER / 15/05/2010 |
2010-05-18 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2009-06-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-05-18 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
2008-06-11 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOYCE THOMAS |
2008-05-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON HANCOCK / 07/07/2007 |
2008-05-21 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
2007-07-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-15 |
update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
2007-04-20 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-05 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
2006-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
2006-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-05-24 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
2005-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-06-16 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
2004-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2003-06-04 |
update statutory_documents RETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS |
2003-02-26 |
update statutory_documents DIRECTOR RESIGNED |
2002-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-17 |
update statutory_documents RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
2002-07-10 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-13 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2001-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-06-06 |
update statutory_documents SECRETARY RESIGNED |
2001-06-06 |
update statutory_documents RETURN MADE UP TO 15/05/01; CHANGE OF MEMBERS |
2001-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
2000-08-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-12 |
update statutory_documents RETURN MADE UP TO 15/05/00; CHANGE OF MEMBERS |
2000-06-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-06-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
1999-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-15 |
update statutory_documents RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
1998-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
1998-05-24 |
update statutory_documents RETURN MADE UP TO 15/05/98; CHANGE OF MEMBERS |
1997-06-20 |
update statutory_documents RETURN MADE UP TO 15/05/97; CHANGE OF MEMBERS |
1997-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
1997-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/96 FROM:
25 PARKBURY COURT
TALBOT ROAD
OXTON
BIRKENHEAD MERSEYSIDE L43 2NA |
1996-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-11-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-05-25 |
update statutory_documents RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
1996-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1995-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-05-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-05-24 |
update statutory_documents ADOPT MEM AND ARTS 18/05/95 |
1995-05-19 |
update statutory_documents RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
1994-05-25 |
update statutory_documents RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS |
1994-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1993-06-03 |
update statutory_documents RETURN MADE UP TO 18/05/93; CHANGE OF MEMBERS |
1993-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
1992-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-01 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-01 |
update statutory_documents RETURN MADE UP TO 18/05/92; CHANGE OF MEMBERS |
1992-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
1991-06-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-05-30 |
update statutory_documents RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
1991-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
1990-06-06 |
update statutory_documents RETURN MADE UP TO 18/05/90; NO CHANGE OF MEMBERS |
1990-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
1989-05-24 |
update statutory_documents RETURN MADE UP TO 17/05/89; NO CHANGE OF MEMBERS |
1989-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
1988-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-05-26 |
update statutory_documents RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
1988-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
1987-07-14 |
update statutory_documents RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS |
1987-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
1986-06-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-06-02 |
update statutory_documents RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
1986-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |