| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-15 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-12 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-09-23 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-21 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CASEY |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT CASEY |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2020-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELMCROWN HOLDINGS LIMITED / 07/03/2020 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 2018-08-07 |
delete address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL UNITED KINGDOM L2 9TL |
| 2018-08-07 |
insert address C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL UNITED KINGDOM L2 9TL |
| 2018-08-07 |
update registered_address |
| 2018-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2018 FROM
C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS
43 CASTLE STREET
LIVERPOOL
L2 9TL
UNITED KINGDOM |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-25 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-09-07 |
delete address DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL MERSEYSIDE L2 9TL |
| 2016-09-07 |
insert address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL UNITED KINGDOM L2 9TL |
| 2016-09-07 |
update registered_address |
| 2016-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2016 FROM
DUNCAN SHEARD GLASS
CASTLE CHAMBERS
43 CASTLE STREET LIVERPOOL
MERSEYSIDE
L2 9TL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-06-07 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-05-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN CASEY / 14/02/2016 |
| 2016-05-10 |
update statutory_documents 14/03/16 FULL LIST |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MARK CASEY |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED ROBERT ALAN CASEY |
| 2015-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLEMAN |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-06 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-05-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-04-21 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-04-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-03-25 |
update statutory_documents 14/03/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 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 |
| 2013-06-04 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-18 |
update statutory_documents 14/03/13 FULL LIST |
| 2012-05-21 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 14/03/12 FULL LIST |
| 2011-05-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-03-31 |
update statutory_documents 14/03/11 FULL LIST |
| 2010-03-26 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-02-16 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-06-18 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2008-09-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2008-06-13 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 2007-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-10-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 2005-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 2003-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 2002-08-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 2002-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-03-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 2000-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-03-17 |
update statutory_documents RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-03-19 |
update statutory_documents RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 1998-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-04-23 |
update statutory_documents RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 1997-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-05-27 |
update statutory_documents RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 1996-08-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-05-24 |
update statutory_documents RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 1995-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 1994-07-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-03-21 |
update statutory_documents RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 1993-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1993-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-03-19 |
update statutory_documents RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 1992-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1992-03-18 |
update statutory_documents RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS |
| 1991-06-18 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1991-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1990-03-16 |
update statutory_documents RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 1990-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1989-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1989-05-15 |
update statutory_documents RETURN MADE UP TO 14/05/89; FULL LIST OF MEMBERS |
| 1988-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/88 FROM:
VERNON CHAMBERS
3 VERNON STREET
LIVERPOOL
L2 2AZ |
| 1988-10-18 |
update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 1988-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1988-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-06-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
| 1987-04-22 |
update statutory_documents RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 1987-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1986-08-08 |
update statutory_documents RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 1986-08-08 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1986-08-08 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1983-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |