| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES |
| 2022-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANN CARR / 15/02/2022 |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES |
| 2021-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 2020-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANN CARR / 19/02/2020 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2019-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANN CARR / 01/02/2019 |
| 2019-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN CARR |
| 2019-02-14 |
update statutory_documents CESSATION OF ANTHONY CARR AS A PSC |
| 2018-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-16 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2017-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CARR / 10/03/2017 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-03-24 |
update statutory_documents 14/03/16 FULL LIST |
| 2016-03-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP FRANCE |
| 2015-10-06 |
update statutory_documents SECRETARY APPOINTED JEAN RUDDICK |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-24 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-05-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-04-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-04 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CARR / 03/04/2014 |
| 2014-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE WINIFRED TERRETT / 03/04/2014 |
| 2014-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROLAND FRANCE / 03/04/2014 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-04-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-28 |
update statutory_documents 14/03/13 FULL LIST |
| 2013-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPHINE TERRETT |
| 2012-04-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-26 |
update statutory_documents 14/03/12 FULL LIST |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN THOMAS |
| 2011-03-30 |
update statutory_documents 14/03/11 FULL LIST |
| 2011-03-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-03-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CARR / 14/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN THOMAS / 14/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE WINIFRED TERRETT / 14/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROLAND FRANCE / 14/03/2010 |
| 2009-03-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERYL DEL-BORRELLO |
| 2007-03-25 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 2007-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/04 FROM:
40 PARK AVENUE
SOUTHPORT
MERSEYSIDE
PR9 9EF |
| 2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 2001-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-02 |
update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 2000-03-20 |
update statutory_documents RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 2000-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-03-19 |
update statutory_documents RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 1999-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-03-09 |
update statutory_documents RETURN MADE UP TO 14/03/98; CHANGE OF MEMBERS |
| 1998-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 1997-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-13 |
update statutory_documents RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS |
| 1995-03-10 |
update statutory_documents RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 1995-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-03-09 |
update statutory_documents RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS |
| 1994-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-17 |
update statutory_documents RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS |
| 1993-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/92 |
| 1992-03-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-20 |
update statutory_documents RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 1992-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-04-16 |
update statutory_documents RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS |
| 1991-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-02-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-20 |
update statutory_documents RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 1990-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-02-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-28 |
update statutory_documents RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
| 1989-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-04-19 |
update statutory_documents RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 1988-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-05-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-05-27 |
update statutory_documents RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 1987-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-08-23 |
update statutory_documents RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS |
| 1986-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-05-12 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |