Date | Description |
2023-11-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/11/2023 |
2023-10-04 |
update statutory_documents CESSATION OF GLENYS ANNE MCNEIL AS A PSC |
2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MARION DIGNAM / 03/10/2023 |
2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY DONNELLY / 03/10/2023 |
2023-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH ALLMARK / 03/10/2023 |
2023-10-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2023 |
2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LALITH WIJEDORU |
2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY KNIGHT |
2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA QUINN |
2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALLAND |
2023-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENYS ANNE MCNEIL |
2023-07-03 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/07/2023 |
2023-07-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/07/2023 |
2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
2023-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2023-04-07 |
delete address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
2023-04-07 |
insert address 27 NEWGATE STREET CHESTER ENGLAND CH1 1DE |
2023-04-07 |
update registered_address |
2023-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2023 FROM
THE TERNARY OLD HAYMARKET
LIVERPOOL
L1 6ER
ENGLAND |
2023-03-10 |
update statutory_documents SECRETARY APPOINTED MRS SARAH VICTORIA MANSFIELD |
2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
ENGLAND |
2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA TUNSTALL |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-06-07 |
delete address 501A PRESCOT ROAD LIVERPOOL MERSEYSIDE L13 3BU |
2018-06-07 |
insert address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
2018-06-07 |
update registered_address |
2018-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2018 FROM
501A PRESCOT ROAD
LIVERPOOL
MERSEYSIDE
L13 3BU |
2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDNA HINTON |
2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
2017-05-15 |
update statutory_documents DIRECTOR APPOINTED JULIE CAMPBELL |
2017-02-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-02-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-01-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
2016-11-09 |
update statutory_documents DIRECTOR APPOINTED EILEEN SHEEHAN |
2016-11-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH ALLMARK |
2016-08-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
2016-07-07 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
2016-07-07 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
2016-06-01 |
update statutory_documents 25/04/16 CHANGES |
2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BIRKBECK |
2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD HENDERSON |
2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET DICKINSON |
2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALKER |
2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2015-12-18 |
update statutory_documents DIRECTOR APPOINTED DOROTHY MARION DIGNAM |
2015-12-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
2015-07-09 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
2015-07-09 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
2015-06-15 |
update statutory_documents 25/04/15 NO CHANGES |
2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE MATCHETT |
2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-12-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
2014-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOREEN WHITTINGTON |
2014-08-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
2014-08-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
2014-07-04 |
update statutory_documents 25/04/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2013-12-16 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
2013-07-02 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
2013-07-02 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-21 |
update statutory_documents 25/04/13 NO CHANGES |
2012-12-13 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
2012-09-21 |
update statutory_documents DIRECTOR APPOINTED DR LALITH PERERA MIHINDUKULASEKERA WIJEDORU |
2012-05-29 |
update statutory_documents 25/04/12 NO CHANGES |
2012-05-24 |
update statutory_documents DIRECTOR APPOINTED KEVIN BARRY DONNELLY |
2012-03-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
2012-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2012 FROM
C/O ANDREW LOUIS
MUSKERS BUILDING
STANLEY STREET LIVERPOOL
MERSEYSIDE
L1 6AA |
2011-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW LOUIS PROPERTY MANAGEMENT LTD |
2011-04-28 |
update statutory_documents 25/04/11 FULL LIST |
2011-03-16 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2010-06-01 |
update statutory_documents 25/04/10 FULL LIST |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM BIRKBECK / 25/04/2010 |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HENDERSON / 25/04/2010 |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE MAJOR / 25/04/2010 |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNE RUTHERFORD / 25/04/2010 |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ANN WHITTINGTON / 25/04/2010 |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDNA HINTON / 25/04/2010 |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLENYS ANNE MCNEIL / 25/04/2010 |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL NAUGHTON / 25/04/2010 |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET LOUISE EVELYN DICKINSON / 25/04/2010 |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES CALLAND / 25/04/2010 |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA QUINN / 25/04/2010 |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA TUNSTALL / 25/04/2010 |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW WALKER / 25/04/2010 |
2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MATCHETT / 25/04/2010 |
2010-06-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREW LOUIS PROPERTY MANAGEMENT LTD / 25/04/2010 |
2009-12-18 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2009-04-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-04-28 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MALLON |
2009-04-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LOUIS MANLEY |
2008-12-23 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2008-10-13 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
2008-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
2007-11-30 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-01 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
2007-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-20 |
update statutory_documents DIRECTOR RESIGNED |
2007-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-03-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-07-25 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2004-07-15 |
update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
2004-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
2004-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-15 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-24 |
update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
2003-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-05-17 |
update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
2002-04-04 |
update statutory_documents SECRETARY RESIGNED |
2002-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/02 FROM:
GLADSTONE HOUSE, 11 UNION COURT
LIVERPOOL
MERSEYSIDE L2 4UQ |
2002-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-05 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-14 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-24 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-18 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-18 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-05-18 |
update statutory_documents RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
2001-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-09 |
update statutory_documents RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
2000-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-04-30 |
update statutory_documents RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
1999-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-05-08 |
update statutory_documents RETURN MADE UP TO 25/04/98; CHANGE OF MEMBERS |
1998-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1997-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-05-16 |
update statutory_documents RETURN MADE UP TO 25/04/97; CHANGE OF MEMBERS |
1997-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-15 |
update statutory_documents RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
1996-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-12 |
update statutory_documents RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
1995-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-06-13 |
update statutory_documents RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
1994-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1994-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-05-19 |
update statutory_documents DIRECTOR RESIGNED |
1993-05-19 |
update statutory_documents RETURN MADE UP TO 25/04/93; CHANGE OF MEMBERS |
1992-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-04-29 |
update statutory_documents RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
1991-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1991-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-09-25 |
update statutory_documents RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
1991-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/91 FROM:
25 CASTLE ST.,
LIVERPOOL 2 |
1990-11-13 |
update statutory_documents RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
1990-08-13 |
update statutory_documents RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
1990-06-22 |
update statutory_documents RETURN MADE UP TO 29/03/88; FULL LIST OF MEMBERS |
1990-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1989-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-02-05 |
update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
1987-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1986-10-02 |
update statutory_documents RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
1986-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1973-06-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |