| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
delete address 7TH FLOOR, COTTON HOUSE OLD HALL STREET LIVERPOOL L3 9TX |
| 2023-04-07 |
insert address C/O LONSDALE & MARSH 509 - 510 COTTON EXCHANGE BIXTETH STREET LIVERPOOL ENGLAND L3 9LQ |
| 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 |
| 2023-04-07 |
update reg_address_care_of LONSDALE & MARSH => null |
| 2023-04-07 |
update registered_address |
| 2023-03-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/12/2022 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-12-05 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2022 FROM
C/O LONSDALE & MARSH
7TH FLOOR, COTTON HOUSE OLD HALL STREET
LIVERPOOL
L3 9TX |
| 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 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES |
| 2021-12-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY AVRIL WALFORD-HEADEN |
| 2020-08-27 |
update statutory_documents CESSATION OF VICTOR BASIL AS A PSC |
| 2020-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR BASIL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY AVRIL BASIL / 24/05/2019 |
| 2019-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY AVRIL BASIL / 24/05/2019 |
| 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 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, WITH 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 |
| 2017-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY AVRIL BASIL / 05/05/2017 |
| 2017-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY AVRIL BASIL / 19/12/2017 |
| 2017-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY AVRIL BASIL / 19/12/2017 |
| 2017-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSEMARY AVRIL WALFORD-HEADEN / 05/05/2017 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR BASIL / 19/12/2017 |
| 2017-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ROSEMARY AVRIL WALFORD-HEADEN / 05/05/2017 |
| 2017-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY AVRIL BASIL / 19/12/2017 |
| 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 |
| 2016-12-23 |
update statutory_documents 19/12/16 STATEMENT OF CAPITAL GBP 20 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
delete address 7TH FLOOR, COTTON HOUSE OLD HALL STREET LIVERPOOL ENGLAND L3 9TX |
| 2016-02-08 |
insert address 7TH FLOOR, COTTON HOUSE OLD HALL STREET LIVERPOOL L3 9TX |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-08 |
update registered_address |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-19 => 2015-12-19 |
| 2016-02-08 |
update returns_next_due_date 2016-01-16 => 2017-01-16 |
| 2016-01-14 |
update statutory_documents 19/12/15 FULL LIST |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR BASIL / 15/12/2015 |
| 2016-01-07 |
delete address FIFTH FLOOR ORLEANS HOUSE EDMUND STREET LIVERPOOL MERSEYSIDE L3 9NG |
| 2016-01-07 |
insert address 7TH FLOOR, COTTON HOUSE OLD HALL STREET LIVERPOOL ENGLAND L3 9TX |
| 2016-01-07 |
update reg_address_care_of null => LONSDALE & MARSH |
| 2016-01-07 |
update registered_address |
| 2016-01-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2015 FROM
FIFTH FLOOR ORLEANS HOUSE
EDMUND STREET
LIVERPOOL
MERSEYSIDE
L3 9NG |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-19 => 2014-12-19 |
| 2015-02-07 |
update returns_next_due_date 2015-01-16 => 2016-01-16 |
| 2015-01-19 |
update statutory_documents 19/12/14 FULL LIST |
| 2015-01-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-19 => 2013-12-19 |
| 2014-02-07 |
update returns_next_due_date 2014-01-16 => 2015-01-16 |
| 2014-01-10 |
update statutory_documents 19/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-19 => 2012-12-19 |
| 2013-06-24 |
update returns_next_due_date 2013-01-16 => 2014-01-16 |
| 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 |
| 2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-20 |
update statutory_documents DIRECTOR APPOINTED MISS ROSEMARY AVRIL WALFORD-HEADEN |
| 2012-12-20 |
update statutory_documents 19/12/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 19/12/11 FULL LIST |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents 19/12/10 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents 19/12/09 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR BASIL / 19/12/2009 |
| 2009-08-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 2008-11-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS |
| 2007-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/07 FROM:
QUEENS BUILDING
5-7 JAMES STREET
LIVERPOOL
L2 7XD |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 2006-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 2004-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-31 |
update statutory_documents RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-02 |
update statutory_documents RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 2001-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-08 |
update statutory_documents RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 2000-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-12-30 |
update statutory_documents RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 1998-12-24 |
update statutory_documents RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 1998-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-12-15 |
update statutory_documents RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 1997-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-12-27 |
update statutory_documents RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 1996-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-07-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-01-03 |
update statutory_documents RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 1995-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-10-31 |
update statutory_documents ALTER MEM AND ARTS 18/10/95 |
| 1995-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-12-28 |
update statutory_documents RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 1994-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-01-10 |
update statutory_documents RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 1993-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-04 |
update statutory_documents RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 1992-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/91 |
| 1991-12-12 |
update statutory_documents RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS |
| 1991-02-11 |
update statutory_documents RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS |
| 1991-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-02-08 |
update statutory_documents RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
| 1990-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-01-20 |
update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 1989-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1989-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/89 FROM:
17 HARRINGTON STREET
LIVERPOOL
L2 9QA |
| 1987-12-17 |
update statutory_documents RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 1987-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-12-16 |
update statutory_documents RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 1986-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1986-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |