| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, NO UPDATES |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PARK GROUP SECRETARIES LTD |
| 2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY PARSONS |
| 2023-02-27 |
update statutory_documents DIRECTOR APPOINTED TALHA AHMED |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN GRAHAM COGHLAN |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR GUY PAUL CUTHBERT PARSONS |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'DOHERTY |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLANCY |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-07 |
delete company_previous_name HSV.CO.UK LIMITED |
| 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 |
| 2021-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-11-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-11-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-11 |
update statutory_documents ADOPT ARTICLES 29/10/2021 |
| 2021-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 2020-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK CLANCY / 02/10/2020 |
| 2020-08-09 |
delete company_previous_name WIRRAL COLD STORE LIMITED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 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 |
| 2018-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PATRICK CLANCY |
| 2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN STEWART |
| 2018-02-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SULLIVAN O'DOHERTY |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOUGHTON |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PARK GROUP UK LIMITED / 06/04/2016 |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARK GROUP UK LIMITED |
| 2017-07-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/07/2017 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-02 => 2015-10-02 |
| 2015-11-09 |
update returns_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-10-05 |
update statutory_documents 02/10/15 FULL LIST |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-02 => 2014-10-02 |
| 2014-11-07 |
update returns_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-10-21 |
update statutory_documents 02/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-02 => 2013-10-02 |
| 2013-11-07 |
update returns_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-10-23 |
update statutory_documents 02/10/13 FULL LIST |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-02 => 2012-10-02 |
| 2013-06-23 |
update returns_next_due_date 2012-10-30 => 2013-10-30 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT JOHNSON / 02/10/2012 |
| 2012-10-24 |
update statutory_documents 02/10/12 FULL LIST |
| 2012-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JOHNSON / 02/10/2012 |
| 2011-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-10-07 |
update statutory_documents 02/10/11 FULL LIST |
| 2010-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-10-19 |
update statutory_documents 02/10/10 FULL LIST |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOUGHTON / 02/10/2010 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD STEWART / 02/10/2010 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JOHNSON / 02/10/2010 |
| 2009-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-10-27 |
update statutory_documents 02/10/09 FULL LIST |
| 2009-10-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK GROUP SECRETARIES LTD / 02/10/2009 |
| 2009-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 2007-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-11-06 |
update statutory_documents RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-10-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-10-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-05 |
update statutory_documents RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-11-01 |
update statutory_documents RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-05-22 |
update statutory_documents COMPANY NAME CHANGED
HSV.CO.UK LIMITED
CERTIFICATE ISSUED ON 22/05/02 |
| 2001-10-23 |
update statutory_documents RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 2001-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-20 |
update statutory_documents RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 2000-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-28 |
update statutory_documents COMPANY NAME CHANGED
WIRRAL COLD STORE LIMITED
CERTIFICATE ISSUED ON 31/07/00 |
| 1999-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/99 |
| 1999-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-18 |
update statutory_documents RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 1999-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1998-11-09 |
update statutory_documents S366A DISP HOLDING AGM 30/10/98 |
| 1998-11-09 |
update statutory_documents S386 DIS APP AUDS 30/10/98 |
| 1998-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-27 |
update statutory_documents RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 1998-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-10-23 |
update statutory_documents RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 1997-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-31 |
update statutory_documents RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 1996-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1995-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-10-23 |
update statutory_documents RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 1994-11-03 |
update statutory_documents RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS |
| 1994-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1993-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-11-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/09/92 |
| 1993-10-26 |
update statutory_documents RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 1992-11-03 |
update statutory_documents RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 1992-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-10-31 |
update statutory_documents RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS |
| 1991-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-10-10 |
update statutory_documents RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS |
| 1990-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-21 |
update statutory_documents RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 1989-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-01-05 |
update statutory_documents RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 1989-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-01-05 |
update statutory_documents RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 1988-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-04-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-12-29 |
update statutory_documents RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS |
| 1986-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |