Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
2020-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
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 |
2020-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2020-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-04-29 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, 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 |
2018-05-15 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-09 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-07 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
2016-02-11 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
2016-02-11 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
2016-01-18 |
update statutory_documents 15/01/16 FULL LIST |
2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-12 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
2015-01-17 |
update statutory_documents 15/01/15 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 |
2014-05-16 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
2014-02-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
2014-01-20 |
update statutory_documents 15/01/14 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 |
2013-06-24 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
2013-06-24 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
2013-05-02 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
2013-01-16 |
update statutory_documents 15/01/13 FULL LIST |
2012-05-02 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
2012-01-18 |
update statutory_documents 15/01/12 FULL LIST |
2011-05-17 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
2011-01-15 |
update statutory_documents 15/01/11 FULL LIST |
2010-05-14 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
2010-01-18 |
update statutory_documents 17/01/10 FULL LIST |
2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOLME / 01/01/2010 |
2009-01-19 |
update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
2008-10-06 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
2008-06-10 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
2008-01-18 |
update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
2007-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2007-01-23 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
2006-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
2006-01-20 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
2005-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
2005-02-01 |
update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
2004-02-02 |
update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
2003-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
2003-09-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
2003-01-27 |
update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
2002-04-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
2002-02-15 |
update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
2001-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
2001-04-05 |
update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
2000-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
2000-04-07 |
update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
1999-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1999-02-24 |
update statutory_documents RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS |
1998-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1998-01-31 |
update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
1997-02-26 |
update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
1997-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
1997-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-02-13 |
update statutory_documents SECRETARY RESIGNED |
1996-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
1996-02-15 |
update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
1995-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
1995-07-06 |
update statutory_documents RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS |
1995-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
1994-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-08-15 |
update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS |
1993-08-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
1993-02-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-02-14 |
update statutory_documents RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS |
1992-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/92 FROM:
12/14 BROADWAY
HIGHER BEBINGTON
WIRRAL
MERSEYSIDE L63 5NH |
1992-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
1992-02-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-02-05 |
update statutory_documents RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS |
1991-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
1991-02-12 |
update statutory_documents RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS |
1990-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-10-16 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-16 |
update statutory_documents DIRECTOR RESIGNED |
1990-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
1990-07-27 |
update statutory_documents £ IC 451100/100
01/06/90
£ SR 451000@1=451000 |
1990-07-27 |
update statutory_documents £ NC 451102/102
13/07/90 |
1990-07-27 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 13/07/90 |
1990-06-11 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
1990-06-11 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/06/90 |
1990-05-25 |
update statutory_documents NC INC ALREADY ADJUSTED
01/10/89 |
1990-05-25 |
update statutory_documents RE:SHARES 01/10/89 |
1990-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
1989-11-21 |
update statutory_documents DIRECTOR RESIGNED |
1989-11-21 |
update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
1989-08-11 |
update statutory_documents NC INC ALREADY ADJUSTED |
1989-08-11 |
update statutory_documents ALTER MEM AND ARTS 19/06/87 |
1989-08-11 |
update statutory_documents ALTER MEM AND ARTS 12/06/89 |
1989-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/89 FROM:
82 WOOD STREET
LIVERPOOL
L1 4LU |
1989-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
1989-03-06 |
update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
1988-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/88 FROM:
ALSOP STEVENS
11 ST. JAMES'S SQUARE
MANCHESTER
M2 6DR |
1988-05-23 |
update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
1988-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-08-24 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-08-12 |
update statutory_documents ADOPT MEM AND ARTS 200787 |
1987-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/87 FROM:
32 GOTHAM ROAD
SPITAL
BEBINGTON
MERSEYSIDE |
1987-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/84 |
1987-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
1987-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
1987-07-09 |
update statutory_documents DIRECTOR RESIGNED |
1987-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1987-07-09 |
update statutory_documents SECRETARY RESIGNED |