Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
2023-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GERARD CURRAN |
2023-06-21 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
2023-03-13 |
update statutory_documents CESSATION OF EILEEN CURRAN AS A PSC |
2023-03-13 |
update statutory_documents CESSATION OF MICHAEL XAVIER CURRAN AS A PSC |
2022-07-07 |
delete address 26 BRYANSTOWN ROAD EGBERT LIVERPOOL L17 7AL |
2022-07-07 |
insert address 17 SOVEREIGN COURT JESMOND NEWCASTLE UPON TYNE ENGLAND NE2 1JZ |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-07-07 |
update registered_address |
2022-06-22 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2022 FROM
26 BRYANSTOWN ROAD
EGBERT
LIVERPOOL
L17 7AL |
2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-04-22 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-04-20 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-20 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-05-30 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURRAN |
2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
2017-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE ESTATE OF MR MICHAEL XAVIER CURRAN / 01/09/2017 |
2017-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL XAVIER CURRAN / 01/09/2017 |
2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
2017-09-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EILEEN CURRAN |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
2015-12-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-12-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2015-11-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
2015-10-07 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
2015-09-17 |
update statutory_documents 10/09/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2014-11-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
2014-10-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
2014-09-12 |
update statutory_documents 10/09/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-03-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-10 => 2013-09-10 |
2013-10-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
2013-09-23 |
update statutory_documents 10/09/13 FULL LIST |
2013-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE ANNE CAIRNS / 11/09/2012 |
2013-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CURRAN / 11/09/2012 |
2013-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GREGORY CURRAN / 11/09/2012 |
2013-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL XAVIER CURRAN / 11/09/2012 |
2013-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK CURRAN / 11/09/2012 |
2013-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN CURRAN / 11/09/2012 |
2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-23 |
delete sic_code 7031 - Real estate agencies |
2013-06-23 |
delete sic_code 7032 - Manage real estate, fee or contract |
2013-06-23 |
insert sic_code 68310 - Real estate agencies |
2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
2013-06-23 |
update returns_last_madeup_date 2011-09-10 => 2012-09-10 |
2013-06-23 |
update returns_next_due_date 2012-10-08 => 2013-10-08 |
2013-02-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2012-10-12 |
update statutory_documents 10/09/12 FULL LIST |
2012-04-24 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2011-10-13 |
update statutory_documents 10/09/11 FULL LIST |
2011-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2011 FROM
3 MARY ROAD
BOOTLE
MERSEYSIDE
L20 6LR |
2011-07-05 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-10-29 |
update statutory_documents 10/09/10 FULL LIST |
2010-06-23 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-10-31 |
update statutory_documents 10/09/09 FULL LIST |
2009-04-22 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-01-20 |
update statutory_documents RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
2008-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
2007-11-03 |
update statutory_documents RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
2006-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-10-17 |
update statutory_documents RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
2006-04-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2005-10-03 |
update statutory_documents RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
2004-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2004-09-16 |
update statutory_documents RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
2004-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2003-12-13 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
2002-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2002-10-15 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
2001-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2001-09-24 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
2001-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2001-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-11-15 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
2000-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
2000-03-06 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
1999-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
1998-10-22 |
update statutory_documents RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
1998-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
1997-09-25 |
update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
1997-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
1996-10-15 |
update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
1996-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1995-09-19 |
update statutory_documents RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
1995-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1994-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
1994-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1993-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-10-07 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
1993-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
1992-11-08 |
update statutory_documents RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
1992-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
1992-01-24 |
update statutory_documents RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
1992-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
1991-03-08 |
update statutory_documents RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
1990-01-12 |
update statutory_documents RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
1990-01-12 |
update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
1989-12-07 |
update statutory_documents DIRECTOR RESIGNED |
1989-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1988-11-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1988-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1988-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1988-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-02-08 |
update statutory_documents RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS |
1988-02-08 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
1988-02-08 |
update statutory_documents RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
1986-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |
1986-05-03 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1976-10-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/10/76 |
1976-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION |