Date | Description |
2024-04-07 |
delete address 7 QUEENS DRIVE MOSSLEY HILL LIVERPOOL L18 2DS |
2024-04-07 |
insert address 71-73 HOGHTON STREET SOUTHPORT MERSEYSIDE ENGLAND PR9 0PR |
2024-04-07 |
update registered_address |
2023-11-08 |
update statutory_documents CESSATION OF MICHAEL HARRISON SILVERBECK AS A PSC |
2023-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SILVERBECK |
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 |
2023-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
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 |
2023-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2023-02-12 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN SILVERBECK |
2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
2023-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
2020-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS SILVERBECK |
2020-01-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-08-30 |
update statutory_documents CESSATION OF LOUIS ISAAC SILVERBECK AS A PSC |
2019-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARCHIBALD JARVIS |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
2019-01-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2018-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES |
2018-01-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-03-07 |
update returns_last_madeup_date 2015-01-01 => 2016-01-01 |
2016-03-07 |
update returns_next_due_date 2016-01-29 => 2017-01-29 |
2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-02-02 |
update statutory_documents 01/01/16 FULL LIST |
2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-06-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2015-04-07 |
update returns_last_madeup_date 2014-01-01 => 2015-01-01 |
2015-04-07 |
update returns_next_due_date 2015-01-29 => 2016-01-29 |
2015-03-01 |
update statutory_documents 01/01/15 FULL LIST |
2015-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS ISAAC SILVERBECK / 01/03/2015 |
2015-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ARCHIBALD JOHN JARVIS / 01/03/2015 |
2014-03-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-01 |
2014-03-07 |
update returns_next_due_date 2014-01-29 => 2015-01-29 |
2014-02-26 |
update statutory_documents 01/01/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
2013-06-25 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
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 |
2013-02-13 |
update statutory_documents 01/01/13 FULL LIST |
2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-19 |
update statutory_documents 01/01/12 FULL LIST |
2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2011-03-03 |
update statutory_documents 01/01/11 NO CHANGES |
2010-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM
C/O MILLS ESTATES
ROOM 801 CORN EXCHANGE
FENWICK STREET LIVERPOOL
L2 7RB |
2010-02-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2010-02-09 |
update statutory_documents 01/01/10 NO CHANGES |
2009-04-17 |
update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
2009-02-18 |
update statutory_documents RETURN MADE UP TO 01/01/08; CHANGE OF MEMBERS |
2009-01-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2007-02-26 |
update statutory_documents RETURN MADE UP TO 01/01/07; NO CHANGE OF MEMBERS |
2006-11-16 |
update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
2006-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2005-01-28 |
update statutory_documents RETURN MADE UP TO 01/01/05; NO CHANGE OF MEMBERS |
2004-02-03 |
update statutory_documents RETURN MADE UP TO 01/01/04; NO CHANGE OF MEMBERS |
2004-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-01-31 |
update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
2003-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2002-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/02 FROM:
MILLS ESTATES ROOM 14
ORIEL BUSINESS CENTRE
5 COVENT GARDEN
LIVERPOOL MERSEYSIDE L2 8UD |
2002-03-26 |
update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
2001-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2001-01-31 |
update statutory_documents RETURN MADE UP TO 01/01/01; NO CHANGE OF MEMBERS |
2000-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/99 FROM:
C/O MILLS ESTATES
24 FENWICK STREET
LIVERPOOL, L2 7NE |
1999-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1999-04-07 |
update statutory_documents RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
1998-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1998-03-13 |
update statutory_documents RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
1997-02-17 |
update statutory_documents RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS |
1997-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1996-02-17 |
update statutory_documents RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS |
1995-03-23 |
update statutory_documents RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS |
1995-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1994-02-23 |
update statutory_documents RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS |
1993-09-15 |
update statutory_documents RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
1993-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1992-02-19 |
update statutory_documents RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
1991-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1991-03-22 |
update statutory_documents RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
1990-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/90 FROM:
17/19 LORD STREET
LIVERPOOL L2 9SA |
1990-03-07 |
update statutory_documents RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS |
1990-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-03-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-04-18 |
update statutory_documents RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
1989-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-06-24 |
update statutory_documents RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
1988-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-09-17 |
update statutory_documents DIRECTOR RESIGNED |
1987-09-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-06-02 |
update statutory_documents RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
1987-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-05-16 |
update statutory_documents RETURN MADE UP TO 17/10/85; FULL LIST OF MEMBERS |
1986-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |