Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-29 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
2023-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
2023-05-23 |
update statutory_documents FIRST GAZETTE |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-29 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
2022-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY JOAN ASH |
2022-03-08 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2022 |
2022-03-07 |
delete address 2ND FLOOR 28 RODNEY STREET LIVERPOOL ENGLAND L1 2TQ |
2022-03-07 |
insert address MARLOWE ROAD UNITED REFORMED CHURCH TORRINGTON ROAD WALLASEY MERSEYSIDE UNITED KINGDOM CH44 3BU |
2022-03-07 |
update registered_address |
2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
2022-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2022 FROM
2ND FLOOR 28 RODNEY STREET
LIVERPOOL
L1 2TQ
ENGLAND |
2022-02-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/02/2022 |
2022-02-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/02/2022 |
2021-07-17 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY JOAN ASH |
2021-07-17 |
update statutory_documents DIRECTOR APPOINTED REV MARK BATES |
2021-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HARRISON |
2021-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET FUNNELL |
2021-07-07 |
update statutory_documents SECRETARY APPOINTED MS HELEN ELIZABETH EELEY |
2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD FUNNELL |
2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA FIDLER |
2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART APPLEBY |
2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART APPLEBY |
2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-04-14 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
2021-02-08 |
delete address THIRD FLOOR, GRANITE BUILDINGS 6 STANLEY STREET LIVERPOOL UNITED KINGDOM L1 6AF |
2021-02-08 |
insert address 2ND FLOOR 28 RODNEY STREET LIVERPOOL ENGLAND L1 2TQ |
2021-02-08 |
update registered_address |
2021-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/2021 FROM
THIRD FLOOR, GRANITE BUILDINGS 6 STANLEY STREET
LIVERPOOL
L1 6AF
UNITED KINGDOM |
2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-10 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
2020-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
2019-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-04-03 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
2017-07-07 |
delete address 100 LISCARD ROAD WALLASEY MERSEYSIDE CH44 0AA |
2017-07-07 |
insert address THIRD FLOOR, GRANITE BUILDINGS 6 STANLEY STREET LIVERPOOL UNITED KINGDOM L1 6AF |
2017-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-07 |
update registered_address |
2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2017 FROM
100 LISCARD ROAD
WALLASEY
MERSEYSIDE
CH44 0AA |
2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-05-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
2016-03-13 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
2016-03-13 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
2016-02-25 |
update statutory_documents 16/02/16 NO MEMBER LIST |
2015-06-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-06-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-05-08 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
2015-05-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
2015-04-08 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
2015-03-14 |
update statutory_documents 16/02/15 NO MEMBER LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-05-29 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
2014-04-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
2014-04-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
2014-03-07 |
update statutory_documents 16/02/14 NO MEMBER LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-07-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-03-07 |
update statutory_documents 16/02/13 NO MEMBER LIST |
2012-06-01 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
2012-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA FIDLER |
2012-03-08 |
update statutory_documents 16/02/12 NO MEMBER LIST |
2012-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
2011-04-19 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
2011-03-10 |
update statutory_documents 16/02/11 NO MEMBER LIST |
2010-03-31 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
2010-03-11 |
update statutory_documents 16/02/10 NO MEMBER LIST |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CANON PAUL ROBINSON / 11/03/2010 |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY LENNOX HARRISON / 11/03/2010 |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE CLARK / 11/03/2010 |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET FUNNELL / 11/03/2010 |
2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART RUSSELL APPLEBY / 11/03/2010 |
2009-04-04 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
2009-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/09 |
2008-04-15 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
2008-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/08 |
2007-04-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/07 |
2006-05-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
2006-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/06 |
2005-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/05 |
2005-04-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2004-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/04 |
2003-05-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
2003-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/03 |
2002-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2002-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/02 |
2001-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2001-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/01 |
2000-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
2000-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/00 |
1999-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/99 |
1998-05-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1998-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-03-12 |
update statutory_documents DIRECTOR RESIGNED |
1998-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/98 |
1997-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/97 |
1996-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1996-02-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/96 |
1995-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1995-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/95 |
1994-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1994-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/94 |
1993-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1993-03-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-03-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/93 |
1992-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/92 FROM:
254 HOYLAKE ROAD
MORETON
WIRRAL
MERSEYSIDE L46 6AF |
1992-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/92 |
1991-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-07-18 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
1991-07-18 |
update statutory_documents RE-AUDITORS APPOINTED 28/06/91 |
1991-07-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
1990-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/02/90 |
1990-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/06/89 |
1990-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1989-07-06 |
update statutory_documents DIRECTOR RESIGNED |
1989-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/03/88 |
1988-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-08-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
1987-06-04 |
update statutory_documents 10/03/87 NSC |
1987-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-01-16 |
update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PRI30 |