| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-12 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update account_ref_month 7 => 4 |
| 2023-07-07 |
update accounts_next_due_date 2024-04-30 => 2024-01-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-30 => 2022-07-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-07 |
update statutory_documents PREVSHO FROM 30/07/2023 TO 30/04/2023 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-27 |
update statutory_documents 30/07/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update num_mort_outstanding 6 => 3 |
| 2022-07-07 |
update num_mort_satisfied 0 => 3 |
| 2022-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-30 => 2021-07-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-27 |
update statutory_documents 30/07/21 TOTAL EXEMPTION FULL |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED IMELDA MARGARET CARNEY |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN |
| 2021-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY ALLEN |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-21 => 2022-04-30 |
| 2021-07-21 |
update statutory_documents 30/07/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update account_ref_day 31 => 30 |
| 2021-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2019-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2019-04-30 => 2021-07-21 |
| 2021-04-21 |
update statutory_documents PREVSHO FROM 31/07/2020 TO 30/07/2020 |
| 2021-04-20 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN ALLEN / 05/04/2021 |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES PARKER |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-02-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2019-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-09-27 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-09-24 |
update statutory_documents FIRST GAZETTE |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2015-07-31 => 2017-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2017-04-30 => 2019-04-30 |
| 2018-10-08 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2017-11-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-12-08 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-09-02 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY JOHN ALLEN |
| 2016-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNETTE CHAPMAN |
| 2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-08-07 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-07-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-07-14 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-07-05 |
update statutory_documents FIRST GAZETTE |
| 2015-06-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-05-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-04-17 |
update statutory_documents 06/04/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-07-24 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2014-05-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-05-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-04-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-04-22 |
update statutory_documents 06/04/14 FULL LIST |
| 2014-04-15 |
update statutory_documents FIRST GAZETTE |
| 2013-09-28 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2013-08-01 |
update company_status Active => Active - Proposal to Strike off |
| 2013-07-30 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update accounts_last_madeup_date 2010-07-31 => 2011-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-04-30 => 2013-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-06-25 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-04-22 |
update statutory_documents 06/04/13 FULL LIST |
| 2013-04-03 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2013-03-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-09-22 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-07-31 |
update statutory_documents FIRST GAZETTE |
| 2012-04-26 |
update statutory_documents 06/04/12 FULL LIST |
| 2011-12-08 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-31 |
update statutory_documents 06/04/11 FULL LIST |
| 2011-08-02 |
update statutory_documents FIRST GAZETTE |
| 2010-06-28 |
update statutory_documents 06/04/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN ALLEN / 05/04/2010 |
| 2010-05-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 2009-06-12 |
update statutory_documents GBP IC 23257/7500
03/04/09
GBP SR 15757@1=15757 |
| 2009-06-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-25 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-05-07 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents 31/07/06 TOTAL EXEMPTION SMALL |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-08-29 |
update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 2004-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-05-10 |
update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-10-12 |
update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 2000-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-07-29 |
update statutory_documents RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 1999-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1999-01-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1998-05-10 |
update statutory_documents RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 1997-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 1997-05-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1996-10-08 |
update statutory_documents RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 1995-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-05-31 |
update statutory_documents RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS |
| 1994-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-06 |
update statutory_documents RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 1994-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-05-05 |
update statutory_documents RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS |
| 1992-05-13 |
update statutory_documents RETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS |
| 1992-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-11 |
update statutory_documents S386 DISP APP AUDS 31/01/92 |
| 1992-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-14 |
update statutory_documents RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS |
| 1991-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/91 FROM:
59 MERSEYTON ROAD, ELLESMERE PORT, SOUTH WIRRAL, L65 2AW |
| 1990-12-05 |
update statutory_documents CONVE
16/11/90 |
| 1990-12-05 |
update statutory_documents £ NC 10000/32500
16/11/90 |
| 1990-12-05 |
update statutory_documents RES |
| 1990-12-05 |
update statutory_documents ADOPT MEM AND ARTS 16/11/90 |
| 1990-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1990-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |