| Date | Description |
|---|
| 2023-09-07 |
update num_mort_outstanding 3 => 2 |
| 2023-09-07 |
update num_mort_satisfied 4 => 5 |
| 2023-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012718630006 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-06 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-09 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2021-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-13 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-28 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-22 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-08-09 |
update accounts_last_madeup_date 2017-04-05 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-25 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-06-07 |
update account_ref_day 20 => 31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-20 => 2018-07-31 |
| 2018-05-16 |
update statutory_documents PREVEXT FROM 20/10/2017 TO 31/10/2017 |
| 2018-04-07 |
delete address 23 MATHEW STREET LIVERPOOL UNITED KINGDOM L2 6RE |
| 2018-04-07 |
insert address 17 GEORGE STREET ST HELENS MERSEYSIDE ENGLAND WA10 1DB |
| 2018-04-07 |
update registered_address |
| 2018-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2018 FROM
23 MATHEW STREET
LIVERPOOL
L2 6RE
UNITED KINGDOM |
| 2018-03-07 |
update num_mort_charges 6 => 7 |
| 2018-03-07 |
update num_mort_outstanding 2 => 3 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 2018-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE GLASS ONION EXHIBITIONS LIMITED |
| 2018-03-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 |
| 2018-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012718630007 |
| 2017-12-09 |
delete address ORIEL HOUSE ORIEL ROAD BOOTLE MERSEYSIDE L20 7EP |
| 2017-12-09 |
insert address 23 MATHEW STREET LIVERPOOL UNITED KINGDOM L2 6RE |
| 2017-12-09 |
update account_ref_day 5 => 20 |
| 2017-12-09 |
update account_ref_month 4 => 10 |
| 2017-12-09 |
update accounts_next_due_date 2019-01-05 => 2018-07-20 |
| 2017-12-09 |
update num_mort_charges 4 => 6 |
| 2017-12-09 |
update num_mort_outstanding 0 => 2 |
| 2017-12-09 |
update registered_address |
| 2017-11-27 |
update statutory_documents PREVSHO FROM 05/04/2018 TO 20/10/2017 |
| 2017-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2017 FROM
ORIEL HOUSE
ORIEL ROAD
BOOTLE
MERSEYSIDE
L20 7EP |
| 2017-11-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012718630006 |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SMITH |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN |
| 2017-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA SHEPHERD |
| 2017-11-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012718630005 |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ROWE |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK GANNON |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MR RANDOLPH PETER BEST |
| 2017-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ROAG VINCENT BEST |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SMITH |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA SHEPHERD |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WALKER |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-10-18 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update num_mort_outstanding 1 => 0 |
| 2017-05-07 |
update num_mort_satisfied 3 => 4 |
| 2017-04-27 |
update num_mort_outstanding 4 => 1 |
| 2017-04-27 |
update num_mort_satisfied 0 => 3 |
| 2017-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-11-14 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-11 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-06 |
update statutory_documents 04/01/16 FULL LIST |
| 2015-12-21 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-06 |
update statutory_documents 04/01/15 FULL LIST |
| 2014-12-22 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-04 => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-27 |
update statutory_documents 04/01/14 FULL LIST |
| 2014-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JANE SMITH / 19/12/2013 |
| 2014-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN / 19/12/2013 |
| 2014-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA VICTORIA SHEPHERD / 19/12/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-24 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-04 => 2013-01-04 |
| 2013-06-24 |
update returns_next_due_date 2013-02-01 => 2014-02-01 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-01-09 |
update statutory_documents 04/01/13 FULL LIST |
| 2012-10-31 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNA VICTORIA SHEPHERD / 30/04/2012 |
| 2012-01-10 |
update statutory_documents 04/01/12 FULL LIST |
| 2011-11-28 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-28 |
update statutory_documents 04/01/11 FULL LIST |
| 2010-12-13 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-02-05 |
update statutory_documents 04/01/10 FULL LIST |
| 2009-11-26 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-03-27 |
update statutory_documents RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 2007-03-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-01-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 2005-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2005-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2003-02-13 |
update statutory_documents RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 2002-04-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 2002-02-25 |
update statutory_documents RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 2000-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 2000-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-30 |
update statutory_documents RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 1999-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 1999-01-27 |
update statutory_documents RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 1998-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1998-03-10 |
update statutory_documents RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 1997-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 1997-01-26 |
update statutory_documents RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 1996-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 1996-02-05 |
update statutory_documents RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 1996-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1995-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1995-01-13 |
update statutory_documents RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 1994-01-17 |
update statutory_documents RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 1993-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 1993-01-29 |
update statutory_documents RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
| 1992-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 1992-02-28 |
update statutory_documents RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS |
| 1992-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 1991-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 1991-03-11 |
update statutory_documents RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS |
| 1990-01-30 |
update statutory_documents RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 1990-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 1989-03-15 |
update statutory_documents RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 1989-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 1988-05-05 |
update statutory_documents RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 1988-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 1987-11-16 |
update statutory_documents RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 1987-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 1976-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |