| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-19 => 2023-04-19 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-19 => 2025-01-19 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-19 => 2022-04-19 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-19 => 2024-01-19 |
| 2022-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/04/22 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-19 => 2021-04-19 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-19 => 2023-01-19 |
| 2022-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-19 => 2020-04-19 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-19 => 2022-01-19 |
| 2021-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-19 => 2021-04-19 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-19 => 2019-04-19 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-19 => 2021-01-19 |
| 2019-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/04/19 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-19 => 2018-04-19 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-19 => 2020-01-19 |
| 2019-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/04/18 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-19 => 2017-04-19 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-19 => 2019-01-19 |
| 2018-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/04/17 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-19 => 2016-04-19 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-19 => 2018-01-19 |
| 2017-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/04/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-07-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED MS KAY EDWARDS |
| 2016-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK MURGATROYD |
| 2016-06-15 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-04-19 => 2015-04-19 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/04/15 |
| 2015-08-08 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-08-08 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-07-13 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH READ-DUFF |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-19 => 2014-04-19 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-19 => 2016-01-19 |
| 2014-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 19/04/14 |
| 2014-06-07 |
delete address 19 SANDCLIFFE ROAD WALLASEY MERSEYSIDE ENGLAND CH45 3JH |
| 2014-06-07 |
insert address 19 SANDCLIFFE ROAD WALLASEY MERSEYSIDE CH45 3JH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-06-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-05-27 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-19 => 2013-04-19 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-02-04 |
update statutory_documents 19/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-19 => 2012-04-19 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-06-21 |
delete address 112A WALLASEY ROAD (ENTARNCE BELVIDERE ROAD) WALLASEY WIRRAL CH44 2AE |
| 2013-06-21 |
insert address 19 SANDCLIFFE ROAD WALLASEY MERSEYSIDE ENGLAND CH45 3JH |
| 2013-06-21 |
update reg_address_care_of null => ALISIAN BUSINESS SERVICES |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2013-05-22 |
update statutory_documents 20/05/13 FULL LIST |
| 2012-11-16 |
update statutory_documents 19/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MR KEITH READ-DUFF |
| 2012-07-04 |
update statutory_documents 20/05/12 FULL LIST |
| 2012-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE GUEST / 03/07/2012 |
| 2012-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCGLASHAN |
| 2012-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2012 FROM
112A WALLASEY ROAD (ENTARNCE BELVIDERE ROAD)
WALLASEY
WIRRAL
CH44 2AE |
| 2012-06-07 |
update statutory_documents SECRETARY APPOINTED MR PETER MOONEY |
| 2012-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCGLASHAN |
| 2012-01-17 |
update statutory_documents 19/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE FARRELL |
| 2011-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2011 FROM
R F FRAZER & CO
86-88 WALLASEY ROAD
WALLASEY
WIRRAL
CH44 2EZ |
| 2010-08-12 |
update statutory_documents DIRECTOR APPOINTED FRANK SANDERSON MURGATROYD |
| 2010-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY HAYWARD |
| 2010-07-22 |
update statutory_documents 19/04/10 TOTAL EXEMPTION FULL |
| 2010-06-23 |
update statutory_documents 20/05/10 FULL LIST |
| 2010-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN BRAITWAITE MCGLASHAN / 26/05/2010 |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILDA BARLOW |
| 2009-06-29 |
update statutory_documents 19/04/09 TOTAL EXEMPTION FULL |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 20/05/09; NO CHANGE OF MEMBERS |
| 2008-07-18 |
update statutory_documents DIRECTOR APPOINTED MARY ELIZABETH HAYWARD |
| 2008-07-01 |
update statutory_documents 19/04/08 TOTAL EXEMPTION FULL |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS |
| 2008-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/04/07 |
| 2007-06-19 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/04/06 |
| 2005-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/04/05 |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 2004-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/04 FROM:
R F FRAZER & CO
112A WALLASEY ROAD ENTRANCE
BELVIDERE ROAD WALLASEY
WIRRAL CH44 2AE |
| 2004-07-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/04/04 |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 2004-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/04 FROM:
R.F. FRAZER & CO
49 GREASBY ROAD GREASBY
WIRRAL
MERSEYSIDE CH49 3NF |
| 2003-06-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/04/03 |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 2002-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/04/02 |
| 2002-06-01 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 2001-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/04/01 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 2000-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/04/00 |
| 1999-06-14 |
update statutory_documents RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 1999-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/04/99 |
| 1998-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-08 |
update statutory_documents RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 1998-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/04/98 |
| 1997-05-30 |
update statutory_documents RETURN MADE UP TO 29/05/97; CHANGE OF MEMBERS |
| 1997-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/04/97 |
| 1997-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/97 FROM:
158 GREASBY ROAD
FLAT 9 CLOVELLY COURT
GREASBY WIRRAL
MERSEYSIDE L49 3NH |
| 1996-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/04/96 |
| 1996-06-02 |
update statutory_documents RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS |
| 1995-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-07-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 1995-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/04/95 |
| 1994-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/94 FROM:
158 GREASBY ROAD
FLAT 9 CLOVELLY COURT
GREASBY WIRRAL
MERSEYSIDE L49 3NH |
| 1994-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/94 |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 1994-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/04/94 |
| 1993-09-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/04/93 |
| 1993-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-29 |
update statutory_documents RETURN MADE UP TO 18/06/93; CHANGE OF MEMBERS |
| 1992-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/04/92 |
| 1992-06-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-06-26 |
update statutory_documents RETURN MADE UP TO 18/06/92; CHANGE OF MEMBERS |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 1991-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/04/91 |
| 1991-06-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-15 |
update statutory_documents RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 1990-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/04/90 |
| 1989-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-07-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 19/04 |
| 1989-07-18 |
update statutory_documents RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 1989-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 19/04/89 |
| 1989-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/89 FROM:
STANNEY MILL ROAD
LITTLE STANEY
CHESTER
CH2 4HX |
| 1989-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-03-22 |
update statutory_documents WD 10/03/89 AD 24/02/89---------
£ SI 1@1=1
£ IC 24/25 |
| 1989-01-17 |
update statutory_documents WD 20/12/88 AD 12/12/88---------
£ SI 1@1=1
£ IC 23/24 |
| 1988-12-14 |
update statutory_documents WD 01/12/88 AD 08/11/88-30/11/88
£ SI 3@1=3
£ IC 20/23 |
| 1988-11-04 |
update statutory_documents WD 25/10/88 AD 06/10/88---------
£ SI 2@1=2
£ IC 18/20 |
| 1988-10-18 |
update statutory_documents WD 07/10/88 AD 20/09/88-29/09/88
£ SI 2@1=2
£ IC 16/18 |
| 1988-09-27 |
update statutory_documents WD 20/09/88 AD 14/09/88---------
£ SI 1@1=1
£ IC 15/16 |
| 1988-09-27 |
update statutory_documents WD 20/09/88 AD 30/08/88---------
£ SI 1@1=1
£ IC 14/15 |
| 1988-09-13 |
update statutory_documents WD 22/08/88 AD 08/08/88---------
£ SI 10@1=10
£ IC 4/14 |
| 1988-09-02 |
update statutory_documents WD 09/08/88 AD 27/07/88---------
£ SI 2@1=2
£ IC 2/4 |
| 1988-05-27 |
update statutory_documents COMPANY NAME CHANGED
NAMPANE LIMITED
CERTIFICATE ISSUED ON 31/05/88 |
| 1988-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/88 FROM:
70-74 CITY RD
LONDON
EC1Y 2DQ |
| 1988-05-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |