| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2021-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CATHERINE ANN WRIGHT / 10/01/2021 |
| 2020-04-07 |
delete address 109 GREEN LANE STONEYCROFT LIVERPOOL ENGLAND L13 7BB |
| 2020-04-07 |
insert address 103 GREEN LANE STONEYCROFT LIVERPOOL ENGLAND L13 7BB |
| 2020-04-07 |
update registered_address |
| 2020-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2020 FROM
109 GREEN LANE
STONEYCROFT
LIVERPOOL
L13 7BB
ENGLAND |
| 2020-02-07 |
delete address 49 PARKSIDE DRIVE LIVERPOOL L12 5EQ |
| 2020-02-07 |
insert address 109 GREEN LANE STONEYCROFT LIVERPOOL ENGLAND L13 7BB |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-07 |
update registered_address |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2020 FROM
49 PARKSIDE DRIVE
LIVERPOOL
L12 5EQ |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 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 |
| 2018-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE ANNE WRIGHT / 14/01/2016 |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-09 |
delete address 49 PARKSIDE DRIVE LIVERPOOL ENGLAND L12 5EQ |
| 2016-02-09 |
insert address 49 PARKSIDE DRIVE LIVERPOOL L12 5EQ |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-09 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-02-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-15 |
update statutory_documents 14/01/16 NO MEMBER LIST |
| 2015-04-07 |
delete address 15 VICTORIA ROAD WATERLOO LIVERPOOL MERSEYSIDE L22 1RP |
| 2015-04-07 |
insert address 49 PARKSIDE DRIVE LIVERPOOL ENGLAND L12 5EQ |
| 2015-04-07 |
update registered_address |
| 2015-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2015 FROM
15 VICTORIA ROAD
WATERLOO
LIVERPOOL
MERSEYSIDE
L22 1RP |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR WILLIAMS |
| 2015-02-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-28 |
update statutory_documents 14/01/15 NO MEMBER LIST |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE ANNE WRIGHT |
| 2014-11-26 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE WRIGHT |
| 2014-11-26 |
update statutory_documents SECRETARY APPOINTED MISS CATHERINE WRIGHT |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD BOWLER |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARTHUR WILLIAMS |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-15 |
update statutory_documents 14/01/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-30 |
update statutory_documents 14/01/13 NO MEMBER LIST |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-16 |
update statutory_documents 14/01/12 NO MEMBER LIST |
| 2011-07-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-03 |
update statutory_documents 14/01/11 NO MEMBER LIST |
| 2010-09-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-11 |
update statutory_documents 14/01/10 NO MEMBER LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HENRY WILLIAMS / 13/01/2010 |
| 2009-10-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/09 |
| 2008-10-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/08 |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/07 |
| 2006-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-04-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/06 |
| 2005-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/05 |
| 2004-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/04 |
| 2003-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/03 |
| 2002-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/02 |
| 2001-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/01 |
| 2000-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/00 FROM:
1-3 EVRON PLACE
HERTFORD
SG14 1PA |
| 2000-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/00 |
| 1999-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/99 |
| 1999-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/98 |
| 1997-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/97 |
| 1996-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-06-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/95 |
| 1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/96 FROM:
629 ECCLES NEW ROAD
SALFORD
M5 2BD |
| 1996-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/96 |
| 1995-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/95 FROM:
BRIDLE ROAD
BOOTLE
L30 4UQ |
| 1995-08-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/01/95 |
| 1995-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-08-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/94 |
| 1995-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |
| 1995-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1995-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/83 |
| 1995-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1995-06-19 |
update statutory_documents RETURN MADE UP TO 14/01/86; FULL LIST OF MEMBERS |
| 1995-06-19 |
update statutory_documents RETURN MADE UP TO 14/01/87; NO CHANGE OF MEMBERS |
| 1995-06-19 |
update statutory_documents RETURN MADE UP TO 14/01/88; NO CHANGE OF MEMBERS |
| 1995-06-19 |
update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 1995-06-19 |
update statutory_documents RETURN MADE UP TO 14/01/90; NO CHANGE OF MEMBERS |
| 1995-06-19 |
update statutory_documents RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 1995-06-19 |
update statutory_documents RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS |
| 1995-06-19 |
update statutory_documents RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS |
| 1995-06-19 |
update statutory_documents RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 1995-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 1995-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1995-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/84 |
| 1995-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 1995-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1995-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1995-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1995-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1995-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1995-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1995-06-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/90 |
| 1995-06-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/91 |
| 1995-06-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/92 |
| 1995-06-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/12/93 |
| 1995-06-19 |
update statutory_documents RE AUDIT EXEMPTIONS 21/03/83 |
| 1995-06-16 |
update statutory_documents ORDER OF COURT - RESTORATION 13/06/95 |
| 1987-05-26 |
update statutory_documents DISSOLVED |
| 1987-01-13 |
update statutory_documents FIRST GAZETTE |
| 1983-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |