| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MR ALAN REEVES |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK JOHN COCKBURN |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILDA GARNER |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYDIA TASKER |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GRIBBEN |
| 2022-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE ERRITY |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
delete address 8-10 EAST PRESCOT ROAD LIVERPOOL L14 1PW |
| 2021-02-07 |
insert address STATION WORKS BYRON ROAD CROSBY LIVERPOOL ENGLAND L23 8TH |
| 2021-02-07 |
update registered_address |
| 2021-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW LOUIS PROPERTY MANAGEMENT LTD |
| 2020-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2020 FROM
8-10 EAST PRESCOT ROAD
LIVERPOOL
L14 1PW |
| 2020-12-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLUNDELLSANDS PROPERTIES LIMITED |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE MCADAM |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GRIBBEN / 09/04/2019 |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET ANDERSON |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILFRED ANDERSON |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR COWAN |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE COWAN |
| 2018-05-09 |
update account_category DORMANT => null |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 8-10 EAST PRESCOT ROAD LIVERPOOL ENGLAND L14 1PW |
| 2015-12-07 |
insert address 8-10 EAST PRESCOT ROAD LIVERPOOL L14 1PW |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-12-07 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-11-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
61 RODNEY STREET
LIVERPOOL
L1 9ER
ENGLAND |
| 2015-11-06 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER BIRKETT |
| 2015-10-07 |
delete address 35 LIVERPOOL ROAD CROSBY LIVERPOOL MERSEYSIDE L23 5SD |
| 2015-10-07 |
insert address 8-10 EAST PRESCOT ROAD LIVERPOOL ENGLAND L14 1PW |
| 2015-10-07 |
update registered_address |
| 2015-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2015 FROM
35 LIVERPOOL ROAD
CROSBY
LIVERPOOL
MERSEYSIDE
L23 5SD |
| 2015-09-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED ANDREW LOUIS PROPERTY MANAGEMENT LTD |
| 2015-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL SHAW |
| 2015-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 35 LIVERPOOL ROAD CROSBY LIVERPOOL L23 2SF |
| 2015-01-07 |
insert address 35 LIVERPOOL ROAD CROSBY LIVERPOOL MERSEYSIDE L23 5SD |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2015-01-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2014 FROM
35 LIVERPOOL ROAD
CROSBY
LIVERPOOL
L23 2SF |
| 2014-12-08 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA BASTOW |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-10-18 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BASTOW / 04/04/2013 |
| 2013-07-18 |
update statutory_documents DIRECTOR APPOINTED JULIE PATRICIA MCADAM |
| 2013-07-15 |
update statutory_documents DIRECTOR APPOINTED WALTER RUCHARD BIRKETT |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2012-10-23 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-02-14 |
update statutory_documents 16/10/11 FULL LIST |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED MR WILFRED WILLIAM ANDERSON |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET FLORENCE ANDERSON |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET ARNOLD |
| 2012-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ARNOLD |
| 2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CATTON |
| 2010-10-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-12 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR COWAN / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BASTOW / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENRY ARNOLD / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILDA GARNER / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GRIBBEN / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE COWAN / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS CATTON / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYDIA TASKER / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN ARNOLD / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL DOHERTY / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE GRIBBEN / 12/11/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARGUERITE JOHANNA ERRITY / 12/11/2009 |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED SUZANNE MARGUERITE JOHANNA ERRITY |
| 2009-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MURIEL HARDING |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents RETURN MADE UP TO 16/10/07; CHANGE OF MEMBERS |
| 2007-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 2003-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-17 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 2003-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-10-17 |
update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 1999-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-10-13 |
update statutory_documents RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS |
| 1997-11-13 |
update statutory_documents RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 1997-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-10 |
update statutory_documents RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
| 1996-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-12-14 |
update statutory_documents RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
| 1995-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-05 |
update statutory_documents RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
| 1994-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-03-24 |
update statutory_documents RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
| 1993-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-28 |
update statutory_documents RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS |
| 1993-06-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/93 |
| 1993-06-17 |
update statutory_documents RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS |
| 1992-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-28 |
update statutory_documents RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 1990-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-04-05 |
update statutory_documents RETURN MADE UP TO 18/10/89; FULL LIST OF MEMBERS |
| 1990-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-08-14 |
update statutory_documents RETURN MADE UP TO 16/11/88; FULL LIST OF MEMBERS |
| 1989-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-06-09 |
update statutory_documents FIRST GAZETTE |
| 1988-10-25 |
update statutory_documents RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 1988-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-22 |
update statutory_documents RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 1986-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/86 FROM:
631 TOWER BUILDING
22 WATER ST
LIVERPOOL L3 1BN |
| 1977-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |