Date | Description |
2023-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
2023-09-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-22 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALLEN |
2022-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEWLEY |
2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
update account_category UNAUDITED ABRIDGED => null |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
2020-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-27 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JAMES KEWLEY |
2018-10-07 |
update account_category null => UNAUDITED ABRIDGED |
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 |
2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
2018-08-06 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
2017-09-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
2016-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET MARY POWNALL |
2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITHS |
2015-11-09 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
2015-11-09 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
2015-10-06 |
update statutory_documents 22/09/15 FULL LIST |
2015-09-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
2014-10-07 |
delete address 3 WINDSOR CLOSE GREASBY WIRRAL WINDSOR CLOSE GREASBY WIRRAL MERSEYSIDE ENGLAND CH49 1SZ |
2014-10-07 |
insert address 3 WINDSOR CLOSE GREASBY WIRRAL WINDSOR CLOSE GREASBY WIRRAL MERSEYSIDE CH49 1SZ |
2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
2014-10-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
2014-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
2014-09-29 |
update statutory_documents 22/09/14 FULL LIST |
2013-11-07 |
delete address 4 WINDSOR CLOSE GREASBY WIRRAL CH49 1SZ |
2013-11-07 |
insert address 3 WINDSOR CLOSE GREASBY WIRRAL WINDSOR CLOSE GREASBY WIRRAL MERSEYSIDE ENGLAND CH49 1SZ |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
2013-11-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
2013-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2013 FROM
4 WINDSOR CLOSE
GREASBY
WIRRAL
CH49 1SZ |
2013-10-04 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY JOHN POWNALL |
2013-10-04 |
update statutory_documents SECRETARY APPOINTED MRS MARGARET MARY POWNALL |
2013-10-04 |
update statutory_documents 22/09/13 FULL LIST |
2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA PEAKE |
2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GRIFFITHS |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-23 |
delete sic_code 9800 - Residents property management |
2013-06-23 |
insert sic_code 98000 - Residents property management |
2013-06-23 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
2013-02-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-10-10 |
update statutory_documents 22/09/12 FULL LIST |
2012-03-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-09-30 |
update statutory_documents 22/09/11 FULL LIST |
2011-02-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-09-23 |
update statutory_documents 22/09/10 FULL LIST |
2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HASLEM / 22/09/2010 |
2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IVOR GRIFFITHS / 22/09/2010 |
2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA PEAKE / 22/09/2010 |
2010-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN IVOR GRIFFITHS / 22/09/2010 |
2010-03-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-09-22 |
update statutory_documents RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
2009-02-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-01-29 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HASLEM |
2009-01-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM STOBBART |
2008-09-23 |
update statutory_documents RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
2008-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07 |
2007-10-03 |
update statutory_documents RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
2007-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2006-10-03 |
update statutory_documents RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
2006-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-09-30 |
update statutory_documents RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
2005-03-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-10-07 |
update statutory_documents RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
2004-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-09-14 |
update statutory_documents RETURN MADE UP TO 21/09/03; NO CHANGE OF MEMBERS |
2003-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-09-26 |
update statutory_documents RETURN MADE UP TO 21/09/02; NO CHANGE OF MEMBERS |
2002-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-10-12 |
update statutory_documents RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
2001-08-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-09-22 |
update statutory_documents RETURN MADE UP TO 29/09/00; CHANGE OF MEMBERS |
2000-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-06 |
update statutory_documents RETURN MADE UP TO 29/09/99; CHANGE OF MEMBERS |
1999-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-10-07 |
update statutory_documents RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
1998-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-09 |
update statutory_documents RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
1997-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-05-01 |
update statutory_documents RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
1996-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-10-06 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-28 |
update statutory_documents RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
1995-09-25 |
update statutory_documents DIRECTOR RESIGNED |
1995-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-10-10 |
update statutory_documents RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
1993-09-29 |
update statutory_documents RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS |
1993-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/92 FROM:
WINDSOR COURT
WINDSOR CLOSE
GREASBY
WIRRAL |
1992-11-03 |
update statutory_documents RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS |
1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-08-19 |
update statutory_documents RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
1991-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-06-15 |
update statutory_documents RETURN MADE UP TO 09/06/90; FULL LIST OF MEMBERS |
1990-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1990-01-04 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
1988-08-16 |
update statutory_documents RETURN MADE UP TO 26/07/88; FULL LIST OF MEMBERS |
1987-09-21 |
update statutory_documents RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS |
1987-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |