| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TINSLEY |
| 2024-04-07 |
delete address 13 REGENT COURT LORD STREET SOUTHPORT ENGLAND PR9 0QQ |
| 2024-04-07 |
insert address 97 TULKETH STREET SOUTHPORT ENGLAND PR8 1AW |
| 2024-04-07 |
update registered_address |
| 2024-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2024 FROM
13 REGENT COURT LORD STREET
SOUTHPORT
PR9 0QQ
ENGLAND |
| 2024-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/24, NO UPDATES |
| 2023-09-18 |
update statutory_documents CESSATION OF STEVE TINSLEY AS A PSC |
| 2023-09-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/09/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-08 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, WITH UPDATES |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SKARRATTS |
| 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 |
| 2022-05-17 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-31 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN HOWARD |
| 2020-10-16 |
update statutory_documents DIRECTOR APPOINTED MR DENNIS PACEY |
| 2020-10-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SKARRATTS |
| 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 |
| 2020-07-12 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
delete address 340 PRESCOT ROAD AUGHTON ORMSKIRK ENGLAND L39 6RS |
| 2020-07-07 |
insert address 13 REGENT COURT LORD STREET SOUTHPORT ENGLAND PR9 0QQ |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2020 FROM
340 PRESCOT ROAD
AUGHTON
ORMSKIRK
L39 6RS
ENGLAND |
| 2020-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN PHILLIPS |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 2019-11-07 |
delete address 105 PARK ROAD FORMBY LIVERPOOL ENGLAND L37 6AD |
| 2019-11-07 |
insert address 340 PRESCOT ROAD AUGHTON ORMSKIRK ENGLAND L39 6RS |
| 2019-11-07 |
update registered_address |
| 2019-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2019 FROM
105 PARK ROAD
FORMBY
LIVERPOOL
L37 6AD
ENGLAND |
| 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 |
| 2019-07-19 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-10 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-05 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2017-02-08 |
delete address 2 GORES LANE FORMBY LIVERPOOL ENGLAND L37 3NY |
| 2017-02-08 |
insert address 105 PARK ROAD FORMBY LIVERPOOL ENGLAND L37 6AD |
| 2017-02-08 |
update registered_address |
| 2017-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2017 FROM
2 GORES LANE
FORMBY
LIVERPOOL
L37 3NY
ENGLAND |
| 2016-11-01 |
update statutory_documents SECRETARY APPOINTED MR BRIAN PHILLIPS |
| 2016-10-07 |
delete address 377 HOYLAKE ROAD MORETON WIRRAL MERSEYSIDE UNITED KINGDOM CH46 0RW |
| 2016-10-07 |
insert address 2 GORES LANE FORMBY LIVERPOOL ENGLAND L37 3NY |
| 2016-10-07 |
update reg_address_care_of HHL COMPANY SECRETARIES LTD => null |
| 2016-10-07 |
update registered_address |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN PHILLIPS |
| 2016-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2016 FROM
C/O HHL COMPANY SECRETARIES LTD
377 HOYLAKE ROAD
MORETON
WIRRAL
MERSEYSIDE
CH46 0RW
UNITED KINGDOM |
| 2016-09-08 |
update statutory_documents SECRETARY APPOINTED MR BRIAN PHILLIPS |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA DAVENPORT |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'HARA |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HHL COMPANY SECRETARIES LTD |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-06-08 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-05-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED HHL COMPANY SECRETARIES LTD |
| 2016-05-04 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VENMORE MANAGEMENT |
| 2015-12-07 |
delete address 132 LORD STREET SOUTHPORT MERSEYSIDE PR9 0AE |
| 2015-12-07 |
insert address 377 HOYLAKE ROAD MORETON WIRRAL MERSEYSIDE UNITED KINGDOM CH46 0RW |
| 2015-12-07 |
update reg_address_care_of null => HHL COMPANY SECRETARIES LTD |
| 2015-12-07 |
update registered_address |
| 2015-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2015 FROM
132 LORD STREET
SOUTHPORT
MERSEYSIDE
PR9 0AE |
| 2015-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2015 FROM
C/O HHL COMPANY SECRETARIES LTD
377 HOYLAKE ROAD
MORETON
WIRRAL
MERSEYSIDE
CH46 0RW
UNITED KINGDOM |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-06-08 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-05-05 |
update statutory_documents 18/04/15 FULL LIST |
| 2014-08-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-16 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-05-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-04-24 |
update statutory_documents 18/04/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 2013-06-25 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-25 |
insert sic_code 98000 - Residents property management |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-06-25 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-22 |
update statutory_documents 18/04/13 FULL LIST |
| 2012-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TALLANT |
| 2012-08-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED VENMORE MANAGEMENT |
| 2012-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN TINSLEY |
| 2012-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 2012-04-20 |
update statutory_documents 18/04/12 FULL LIST |
| 2011-08-24 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY TALLANT |
| 2011-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 2011-04-20 |
update statutory_documents 18/04/11 FULL LIST |
| 2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN DEVROOM |
| 2010-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2010-04-19 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA DAVENPORT / 01/10/2009 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK WARNOCK / 01/10/2009 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL O'HARA / 01/10/2009 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN DEVROOM / 01/10/2009 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL TINSLEY / 01/10/2009 |
| 2009-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 2009-06-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL O'HARA |
| 2009-06-19 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN DEVROOM |
| 2009-04-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROSE MELIA |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY MCCORMICK |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACKIE BURGESS |
| 2008-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2008 FROM
97 TULKETH STREET
SOUTHPORT
MERSEYSIDE
PR8 1AW |
| 2008-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 18/04/07; CHANGE OF MEMBERS |
| 2007-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 2006-05-09 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 2006-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 2005-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 18/04/05; CHANGE OF MEMBERS |
| 2005-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 18/04/04; CHANGE OF MEMBERS |
| 2004-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 18/04/02; CHANGE OF MEMBERS |
| 2002-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-27 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2001-04-25 |
update statutory_documents RETURN MADE UP TO 18/04/01; CHANGE OF MEMBERS |
| 2001-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-05-04 |
update statutory_documents RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 2000-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-04-28 |
update statutory_documents RETURN MADE UP TO 18/04/99; CHANGE OF MEMBERS |
| 1998-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-04-23 |
update statutory_documents RETURN MADE UP TO 18/04/98; CHANGE OF MEMBERS |
| 1997-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-06-26 |
update statutory_documents RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 1996-04-30 |
update statutory_documents RETURN MADE UP TO 18/04/96; CHANGE OF MEMBERS |
| 1996-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-04-24 |
update statutory_documents RETURN MADE UP TO 18/04/95; CHANGE OF MEMBERS |
| 1995-02-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-26 |
update statutory_documents RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 1993-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-12-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/93 FROM:
91 LORD STREET
SOUTHPORT
MERSEYSIDE
PR8 1SA |
| 1993-12-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-05-10 |
update statutory_documents RETURN MADE UP TO 18/04/93; CHANGE OF MEMBERS |
| 1993-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-06-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-06-04 |
update statutory_documents RETURN MADE UP TO 18/04/92; CHANGE OF MEMBERS |
| 1992-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1991-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1991-05-16 |
update statutory_documents RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 1991-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/91 FROM:
400 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU |
| 1990-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/90 FROM:
65 PARK STREET
LUTON
BEDS
LU1 3JX |
| 1990-11-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-10-12 |
update statutory_documents RETURN MADE UP TO 29/08/90; FULL LIST OF MEMBERS |
| 1990-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1989-09-25 |
update statutory_documents WD 20/09/89 PD 17/04/85-16/06/86
£ SI 2@1 |
| 1989-06-05 |
update statutory_documents RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 1989-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1989-01-19 |
update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 1988-04-29 |
update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 1988-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1987-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-10-31 |
update statutory_documents RETURN MADE UP TO 11/03/86; FULL LIST OF MEMBERS |
| 1986-06-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1977-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |