Date | Description |
2023-09-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES |
2023-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-09-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES |
2021-12-07 |
delete address SHERLOCK HOUSE MANOR ROAD WALLASEY ENGLAND CH45 4JB |
2021-12-07 |
insert address 377-379 HOYLAKE ROAD WIRRAL ENGLAND CH46 0RW |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-07 |
update registered_address |
2021-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM HULSE / 01/11/2021 |
2021-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2021 FROM
SHERLOCK HOUSE MANOR ROAD
WALLASEY
CH45 4JB
ENGLAND |
2021-11-17 |
update statutory_documents SECRETARY APPOINTED HHL COMPANY SECRETARIES LIMITED |
2021-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES |
2021-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ASHTON |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
delete address 21 EVERSLEY PARK STORETON ROAD PRENTON MERSEYSIDE ENGLAND CH43 5XA |
2021-06-07 |
insert address SHERLOCK HOUSE MANOR ROAD WALLASEY ENGLAND CH45 4JB |
2021-06-07 |
update registered_address |
2021-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM
21 EVERSLEY PARK
STORETON ROAD
PRENTON
MERSEYSIDE
CH43 5XA
ENGLAND |
2021-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM HULSE / 10/05/2021 |
2020-12-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/12/2020 |
2020-12-07 |
delete address DISCOVERY HOUSE CROSSLEY ROAD STOCKPORT GREATER MANCHESTER UNITED KINGDOM SK4 5BH |
2020-12-07 |
insert address 21 EVERSLEY PARK STORETON ROAD PRENTON MERSEYSIDE ENGLAND CH43 5XA |
2020-12-07 |
update registered_address |
2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ASHTON / 03/12/2020 |
2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HULSE / 03/12/2020 |
2020-12-03 |
update statutory_documents CESSATION OF JACQUELINE HOUSLEY AS A PSC |
2020-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2020 FROM
DISCOVERY HOUSE CROSSLEY ROAD
STOCKPORT
GREATER MANCHESTER
SK4 5BH
UNITED KINGDOM |
2020-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REALTY MANAGEMENT LTD |
2020-09-04 |
update statutory_documents DIRECTOR APPOINTED DANIEL ASHTON |
2020-08-28 |
update statutory_documents DIRECTOR APPOINTED JOHN HULSE |
2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
2020-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HOUSLEY |
2020-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH LYONS |
2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE HOUSLEY / 22/07/2020 |
2020-07-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE HOUSLEY / 22/07/2020 |
2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LYONS / 22/07/2020 |
2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH LYONS / 22/07/2020 |
2020-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
delete address 68 WHETSTONE LANE BIRKENHEAD UNITED KINGDOM CH41 2TF |
2020-07-07 |
insert address DISCOVERY HOUSE CROSSLEY ROAD STOCKPORT GREATER MANCHESTER UNITED KINGDOM SK4 5BH |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-07 |
update registered_address |
2020-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2020 FROM
68 WHETSTONE LANE
BIRKENHEAD
CH41 2TF
UNITED KINGDOM |
2020-06-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED REALTY MANAGEMENT LTD |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
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 |
2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
2018-03-07 |
delete address 68 WHETSTONE LANE BIRKENHEAD GREAT BRITAIN CH41 2TF |
2018-03-07 |
insert address 68 WHETSTONE LANE BIRKENHEAD UNITED KINGDOM CH41 2TF |
2018-03-07 |
update registered_address |
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 |
2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
2017-07-07 |
delete address 395-397 WOODCHURCH ROAD BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH42 8PF |
2017-07-07 |
insert address 68 WHETSTONE LANE BIRKENHEAD GREAT BRITAIN CH41 2TF |
2017-07-07 |
update registered_address |
2017-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2017 FROM
395-397 WOODCHURCH ROAD
BIRKENHEAD
MERSEYSIDE
CH42 8PF
UNITED KINGDOM |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
2016-06-07 |
delete address 46 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AR |
2016-06-07 |
insert address 395-397 WOODCHURCH ROAD BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH42 8PF |
2016-06-07 |
update registered_address |
2016-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2016 FROM
46 HAMILTON SQUARE
BIRKENHEAD
MERSEYSIDE
CH41 5AR |
2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH THOMAS |
2016-03-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN PURDIE |
2016-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH LYONS |
2016-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE HOUSLEY |
2016-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH THOMAS |
2016-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYN OWEN |
2016-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBLOOM LIMITED |
2015-09-07 |
update returns_last_madeup_date 2014-07-11 => 2015-08-19 |
2015-09-07 |
update returns_next_due_date 2015-08-08 => 2016-09-16 |
2015-08-20 |
update statutory_documents 19/08/15 FULL LIST |
2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON ROBERTS |
2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN MCLELLAN |
2015-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCLELLAN |
2015-05-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED REBLOOM LIMITED |
2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GWYN OWEN |
2014-09-07 |
delete address 46 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH41 5AR |
2014-09-07 |
insert address 46 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE CH41 5AR |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
2014-09-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
2014-08-08 |
update statutory_documents 11/07/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-06-07 |
delete address 56 HAMILTON STREET BIRKENHEAD WIRRAL CH41 5HZ |
2014-06-07 |
insert address 46 HAMILTON SQUARE BIRKENHEAD MERSEYSIDE UNITED KINGDOM CH41 5AR |
2014-06-07 |
update registered_address |
2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
56 HAMILTON STREET
BIRKENHEAD
WIRRAL
CH41 5HZ |
2013-08-01 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
2013-08-01 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
2013-07-25 |
update statutory_documents 11/07/13 FULL LIST |
2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-21 |
delete sic_code 9800 - Residents property management |
2013-06-21 |
insert sic_code 98000 - Residents property management |
2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
2013-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2012-07-31 |
update statutory_documents 11/07/12 FULL LIST |
2012-05-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2012 FROM
HONEYBOURNE KENNY & PARTNERS
56-58 ARGYLE STREET
BIRKENHEAD
MERSEYSIDE
CH41 6AF |
2012-01-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PURDIE |
2011-08-03 |
update statutory_documents 11/07/11 FULL LIST |
2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROBERTS / 03/08/2011 |
2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GWYN TUDOR OWEN / 03/08/2011 |
2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN AUGUSTA MCLELLAN / 03/08/2011 |
2011-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCLELLAN / 03/08/2011 |
2011-08-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GWYN TUDOR OWEN / 03/08/2011 |
2010-09-17 |
update statutory_documents 11/07/10 FULL LIST |
2010-07-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK STEPHEN PURDIE |
2010-06-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2009-10-06 |
update statutory_documents 11/07/09 NO CHANGES |
2009-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA STORMONT |
2009-05-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2008-10-22 |
update statutory_documents DIRECTOR APPOINTED JOAN AUGUSTA MCLELLAN |
2008-10-09 |
update statutory_documents SECRETARY APPOINTED GWYN TUDOR OWEN |
2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEBORAH LYONS |
2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PATRICIA STORMONT |
2008-09-25 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-09-16 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
2007-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-08 |
update statutory_documents RETURN MADE UP TO 11/07/07; CHANGE OF MEMBERS |
2007-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-08-10 |
update statutory_documents RETURN MADE UP TO 11/07/06; NO CHANGE OF MEMBERS |
2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-22 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-16 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
2005-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2004-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-10-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-07-16 |
update statutory_documents RETURN MADE UP TO 11/07/04; NO CHANGE OF MEMBERS |
2003-11-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-09-11 |
update statutory_documents RETURN MADE UP TO 11/07/03; CHANGE OF MEMBERS |
2002-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-12-19 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
2002-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-09-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-27 |
update statutory_documents RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
2001-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2000-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/00 FROM:
C/O ESTATE SERVICES (NORTH
WEST) LIMITED
87 LORD STREET
LIVERPOOL, L2 6PG |
2000-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1997-10-28 |
update statutory_documents SECRETARY RESIGNED |
1997-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-10 |
update statutory_documents SECRETARY RESIGNED |
1997-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1997-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/91 FROM:
46 GRANGE ROAD WEST
BIRKENHEAD
MERSEYSIDE
L41 4DA |
1991-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-07-31 |
update statutory_documents RETURN MADE UP TO 11/07/90; CHANGE OF MEMBERS |
1990-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1989-07-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-07-28 |
update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
1989-07-28 |
update statutory_documents RETURN MADE UP TO 31/12/88; CHANGE OF MEMBERS |
1989-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1988-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1987-11-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-11-20 |
update statutory_documents RETURN MADE UP TO 27/07/87; CHANGE OF MEMBERS |
1987-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1986-08-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
1986-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1982-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |