| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED ANTHONY JAMES CONSULTANCY LTD |
| 2023-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MURRAY |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW MILTON |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA BOND |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
| 2021-07-07 |
delete address 19 HOGHTON STREET SOUTHPORT PR9 0NS |
| 2021-07-07 |
insert address CHARLOTTE HOUSE 35-37 HOGHTON STREET SOUTHPORT ENGLAND PR9 0NS |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM
19 HOGHTON STREET
SOUTHPORT
PR9 0NS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-08-20 |
update statutory_documents SECRETARY APPOINTED MRS SANDRA BOND |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY HORNBY |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update statutory_documents DIRECTOR APPOINTED MR DEREK JOHN BROWN |
| 2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK HAMPTON |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-08-11 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-24 |
update statutory_documents 20/07/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-08-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-28 |
update statutory_documents 20/07/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-08-01 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-23 |
update statutory_documents 20/07/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-21 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK CHARLES HAMPTON |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BROWN |
| 2012-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-07-23 |
update statutory_documents 20/07/12 FULL LIST |
| 2011-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-08-05 |
update statutory_documents 20/07/11 FULL LIST |
| 2010-10-18 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN BROWN / 20/07/2010 |
| 2010-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR LEWIS JACKSON / 20/07/2010 |
| 2010-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR JACKSON |
| 2010-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IRENE BROWN |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 20/07/08; NO CHANGE OF MEMBERS |
| 2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/07 |
| 2007-10-28 |
update statutory_documents RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 2007-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-11 |
update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 2005-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/05 FROM:
C/O TONY HORNBY PROPERTY
MANAGEMENT SERVICES
19 HOGHTON STREET SOUTHPORT
PR9 9NW |
| 2005-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 2004-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-17 |
update statutory_documents RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 2001-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-21 |
update statutory_documents RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 2000-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-09-06 |
update statutory_documents RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
| 1999-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-09-22 |
update statutory_documents RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
| 1998-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-09-17 |
update statutory_documents RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
| 1996-10-02 |
update statutory_documents RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
| 1996-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-31 |
update statutory_documents RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS |
| 1994-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-21 |
update statutory_documents RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS |
| 1993-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-02 |
update statutory_documents RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
| 1992-07-30 |
update statutory_documents RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS |
| 1992-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-29 |
update statutory_documents RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS |
| 1991-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-17 |
update statutory_documents RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
| 1989-10-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-21 |
update statutory_documents RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS |
| 1989-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/88 FROM:
PIONEER HOUSE
16 CROSBY ROAD NORTH
WATERLOO
LIVERPOOL L22 ONY |
| 1988-06-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-16 |
update statutory_documents RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS |
| 1988-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-18 |
update statutory_documents WD 18/01/88 AD 15/12/87---------
£ SI 1@90=90
£ IC 720/810 |
| 1988-02-15 |
update statutory_documents WD 14/01/88 AD 16/12/87---------
£ SI 1@90=90
£ IC 630/720 |
| 1987-11-06 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1987-10-26 |
update statutory_documents WD 15/10/87 AD 29/09/87---------
£ SI 1@90=90
£ IC 540/630 |
| 1986-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/86 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1986-08-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |