Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-05 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-05 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE HENNITY |
2022-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE HENNITY |
2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-04-01 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
2019-06-15 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-15 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-15 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-01 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-22 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
2015-12-07 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
2015-11-04 |
update statutory_documents 07/09/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 17 BURRELL CLOSE PRENTON BIRKENHEAD MERSEYSIDE CH42 8QE |
2014-11-07 |
insert address 221 GOLDHAWK ROAD LONDON W12 8ER |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
2014-11-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
2014-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2014 FROM
17 BURRELL CLOSE
PRENTON BIRKENHEAD
MERSEYSIDE
CH42 8QE |
2014-10-21 |
update statutory_documents 07/09/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-21 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
2013-11-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
2013-10-08 |
update statutory_documents 07/09/13 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-23 |
delete sic_code 7012 - Buying & sell own real estate |
2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-23 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
2013-06-23 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
2013-05-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-10-23 |
update statutory_documents 07/09/12 FULL LIST |
2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-10-24 |
update statutory_documents 07/09/11 FULL LIST |
2011-04-19 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-10-25 |
update statutory_documents 07/09/10 FULL LIST |
2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE HENNITY / 01/09/2010 |
2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HENNITY / 01/09/2010 |
2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH TRIMBLE / 01/09/2010 |
2010-04-30 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
2009-10-15 |
update statutory_documents 07/09/09 FULL LIST |
2009-05-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
2008-10-24 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
2008-05-13 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
2007-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-29 |
update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
2007-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
2006-10-31 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
2006-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
2005-12-01 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-04-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
2004-09-20 |
update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
2004-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
2003-10-02 |
update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
2003-03-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
2002-10-03 |
update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
2002-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
2001-10-01 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
2001-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
2001-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/01 FROM:
205/207 CHURCH STREET
BLACKPOOL
LANCS
FY1 3PA |
2000-11-07 |
update statutory_documents RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
1999-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
1999-11-08 |
update statutory_documents RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
1999-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1998-10-09 |
update statutory_documents RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
1997-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1997-10-21 |
update statutory_documents RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
1996-09-26 |
update statutory_documents RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
1995-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
1995-10-02 |
update statutory_documents RETURN MADE UP TO 15/09/95; CHANGE OF MEMBERS |
1995-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
1994-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-09-28 |
update statutory_documents RETURN MADE UP TO 15/09/94; CHANGE OF MEMBERS |
1994-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
1993-09-23 |
update statutory_documents RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS |
1993-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
1992-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-09-29 |
update statutory_documents RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS |
1992-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
1991-09-27 |
update statutory_documents RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS |
1991-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/91 FROM:
POULSOMS CHARTERED ACCOUNTANTS
CHANCERY HOUSE
96 PARADISE STREET
LIVERPOOL L1 5BA |
1991-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
1991-02-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-01-23 |
update statutory_documents RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
1990-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
1990-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-10-29 |
update statutory_documents RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
1989-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
1988-11-02 |
update statutory_documents RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
1988-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
1987-10-12 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
1987-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
1986-08-13 |
update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
1986-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |