Date | Description |
2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
2023-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM BAUCHER / 09/10/2023 |
2023-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES MALCOLM BAUCHER / 09/10/2023 |
2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
2021-01-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-12-07 |
delete sic_code 41201 - Construction of commercial buildings |
2020-12-07 |
insert sic_code 43290 - Other construction installation |
2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARDNER CORPORATE SERVICES LIMITED |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
2016-02-11 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
2016-01-12 |
update statutory_documents 01/11/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
2015-01-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
2014-12-09 |
update statutory_documents 01/11/14 FULL LIST |
2014-11-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GARDNER CORPORATE SERVICES LIMITED / 20/10/2014 |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
2014-01-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-10 |
update statutory_documents 01/11/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-11-29 |
update statutory_documents 01/11/12 FULL LIST |
2011-11-29 |
update statutory_documents 01/11/11 FULL LIST |
2011-11-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-11 |
update statutory_documents 01/11/10 FULL LIST |
2010-08-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-12-23 |
update statutory_documents 01/11/09 FULL LIST |
2009-12-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2009 FROM
CAVENDISH HOUSE
BRIGHTON ROAD
LIVERPOOL
L22 5NG |
2008-12-16 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
2008-12-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JENNIFER BAUCHER |
2008-12-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-11-18 |
update statutory_documents SECRETARY APPOINTED GARDNER CORPORATE SERVICES LIMITED |
2007-12-10 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
2007-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2006-11-21 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-11-09 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
2004-11-03 |
update statutory_documents RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
2004-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2003-11-17 |
update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
2003-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2002-12-19 |
update statutory_documents RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
2002-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-12-14 |
update statutory_documents RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
2000-11-14 |
update statutory_documents RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
2000-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-02-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
2000-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-11-25 |
update statutory_documents RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
1998-11-27 |
update statutory_documents RETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS |
1998-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-14 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1997-12-11 |
update statutory_documents RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
1996-12-11 |
update statutory_documents RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
1996-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1995-11-02 |
update statutory_documents RETURN MADE UP TO 27/10/95; NO CHANGE OF MEMBERS |
1995-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-01-09 |
update statutory_documents RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS |
1994-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1993-11-01 |
update statutory_documents RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS |
1993-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1992-11-25 |
update statutory_documents £ NC 2000/100000
16/11/92 |
1992-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-11-25 |
update statutory_documents RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS |
1992-11-25 |
update statutory_documents NC INC ALREADY ADJUSTED 16/11/92 |
1992-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
1991-11-15 |
update statutory_documents RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS |
1991-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
1991-01-25 |
update statutory_documents RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
1991-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
1989-11-09 |
update statutory_documents RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
1989-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
1989-01-16 |
update statutory_documents RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
1989-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
1987-12-18 |
update statutory_documents RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
1987-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
1986-10-03 |
update statutory_documents RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
1986-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |