| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-15 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
| 2022-09-29 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update num_mort_outstanding 4 => 2 |
| 2022-07-07 |
update num_mort_satisfied 21 => 23 |
| 2022-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016599900024 |
| 2022-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016599900025 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-27 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-09 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 2019-11-07 |
update num_mort_outstanding 5 => 4 |
| 2019-11-07 |
update num_mort_satisfied 20 => 21 |
| 2019-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-23 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MS GILLIAN SARAH STONE |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-12 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-07 |
update num_mort_outstanding 16 => 5 |
| 2017-11-07 |
update num_mort_partsatisfied 1 => 0 |
| 2017-11-07 |
update num_mort_satisfied 8 => 20 |
| 2017-10-11 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2017-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2017-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2017-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2017-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2017-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2017-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2017-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2017-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2017-09-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-11-11 |
update statutory_documents ADOPT ARTICLES 04/10/2016 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-05-13 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-03-08 |
update statutory_documents 08/02/16 FULL LIST |
| 2015-12-08 |
update num_mort_charges 24 => 25 |
| 2015-12-08 |
update num_mort_outstanding 15 => 16 |
| 2015-11-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016599900025 |
| 2015-11-08 |
update num_mort_charges 23 => 24 |
| 2015-11-08 |
update num_mort_outstanding 16 => 15 |
| 2015-11-08 |
update num_mort_satisfied 6 => 8 |
| 2015-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2015-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2015-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016599900024 |
| 2015-09-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-04-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-03-02 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-23 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-04-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-03-05 |
update statutory_documents 08/02/14 FULL LIST |
| 2014-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOEL BENJAMIN KAITIFF / 03/02/2014 |
| 2014-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHIRLEY KAITIFF / 03/02/2014 |
| 2014-02-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN SHIRLEY KAITIFF / 03/02/2014 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-06 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-19 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-08-22 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 08/02/12 FULL LIST |
| 2012-02-15 |
update statutory_documents COMPANY NAME CHANGED FAIRFRAME LIMITED
CERTIFICATE ISSUED ON 15/02/12 |
| 2012-02-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-11-15 |
update statutory_documents 24/08/11 FULL LIST |
| 2011-09-20 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2011 FROM
48-52 PENNY LANE
MOSSLEY HILL
LIVERPOOL
L18 1DG |
| 2011-03-15 |
update statutory_documents 08/02/11 FULL LIST |
| 2010-10-29 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-07-29 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:23 |
| 2010-07-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 2010-07-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 2010-05-10 |
update statutory_documents 08/02/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOEL BENJAMIN KAITIFF / 07/02/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHIRLEY KAITIFF / 07/02/2010 |
| 2010-04-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 2009-11-09 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/01/04 |
| 2003-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-07-20 |
update statutory_documents £ NC 100/300
10/07/03 |
| 2003-07-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-04-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 2002-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-02-26 |
update statutory_documents RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-02-21 |
update statutory_documents RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 2000-08-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-02-22 |
update statutory_documents RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 1999-07-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-26 |
update statutory_documents S366A DISP HOLDING AGM 03/02/99 |
| 1999-02-26 |
update statutory_documents S386 DIS APP AUDS 03/02/99 |
| 1999-02-26 |
update statutory_documents RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 1998-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/98 FROM:
5 CHURCH ROAD
PENNY LANE
LIVERPOOL
MERSEYSIDE L15 9EA |
| 1998-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-02-23 |
update statutory_documents RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 1997-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
| 1996-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1996-02-28 |
update statutory_documents RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
| 1996-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-03-01 |
update statutory_documents RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 1994-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1994-03-07 |
update statutory_documents RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
| 1993-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/93 FROM:
TRIDENT HOUSE
31/33 DALE STREET
LIVERPOOL
L2 2HF |
| 1993-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-22 |
update statutory_documents RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS |
| 1992-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-02-21 |
update statutory_documents RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 1991-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-07 |
update statutory_documents RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
| 1991-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1990-05-17 |
update statutory_documents RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 1990-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-07-17 |
update statutory_documents RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 1989-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-05-11 |
update statutory_documents RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS |
| 1988-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-03-17 |
update statutory_documents RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
| 1986-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-05-20 |
update statutory_documents RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 1982-08-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |