| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2023-10-07 |
update account_ref_day 28 => 31 |
| 2023-10-07 |
update account_ref_month 9 => 7 |
| 2023-10-07 |
update accounts_next_due_date 2024-06-28 => 2024-04-30 |
| 2023-09-20 |
update statutory_documents PREVSHO FROM 28/09/2023 TO 31/07/2023 |
| 2023-09-07 |
update account_ref_day 30 => 28 |
| 2023-09-07 |
update account_ref_month 4 => 9 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2024-06-28 |
| 2023-08-01 |
update statutory_documents CURREXT FROM 30/04/2023 TO 28/09/2023 |
| 2023-07-07 |
delete address 19 HOGHTON STREET SOUTHPORT ENGLAND PR9 0NS |
| 2023-07-07 |
insert address CHARLOTTE HOUSE 35-37 HOGHTON STREET SOUTHPORT ENGLAND PR9 0NS |
| 2023-07-07 |
update registered_address |
| 2023-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2023 FROM
19 HOGHTON STREET
SOUTHPORT
PR9 0NS
ENGLAND |
| 2023-06-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED ANTHONY JAMES CONSULTANCY LTD |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2022-04-07 |
delete address TODD & TURNER ESTATES 33 HOGHTON STREET SOUTHPORT MERSEYSIDE ENGLAND PR9 0NS |
| 2022-04-07 |
insert address 19 HOGHTON STREET SOUTHPORT ENGLAND PR9 0NS |
| 2022-04-07 |
update registered_address |
| 2022-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2022 FROM
TODD & TURNER ESTATES 33 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0NS
ENGLAND |
| 2021-12-07 |
delete address ADELPHI CHAMBERS 30 HOGHTON STREET SOUTHPORT PR9 0NZ |
| 2021-12-07 |
insert address TODD & TURNER ESTATES 33 HOGHTON STREET SOUTHPORT MERSEYSIDE ENGLAND PR9 0NS |
| 2021-12-07 |
update registered_address |
| 2021-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2021 FROM
ADELPHI CHAMBERS 30 HOGHTON STREET
SOUTHPORT
PR9 0NZ |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-08-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE BACON |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL FYLAN |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-11-07 |
update registered_address |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK SEAL |
| 2018-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD PATRICK |
| 2018-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WRIGHT |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-05-13 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-04-14 |
update statutory_documents 09/04/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-05-08 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-04-13 |
update statutory_documents 09/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-05-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-04-09 |
update statutory_documents 09/04/14 FULL LIST |
| 2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT COVENTRY |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-25 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-10 |
update statutory_documents 09/04/13 FULL LIST |
| 2013-03-25 |
update statutory_documents DIRECTOR APPOINTED MR LEONARD PATRICK |
| 2012-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-04-25 |
update statutory_documents 09/04/12 FULL LIST |
| 2011-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-04-26 |
update statutory_documents 09/04/11 FULL LIST |
| 2010-10-15 |
update statutory_documents DIRECTOR APPOINTED MR FRANK SEAL |
| 2010-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS TAYLOR |
| 2010-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-04-09 |
update statutory_documents 09/04/10 FULL LIST |
| 2009-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-09-23 |
update statutory_documents DIRECTOR APPOINTED ARTHUR GEOFFREY LORD |
| 2008-09-23 |
update statutory_documents DIRECTOR APPOINTED GRAHAM WRIGHT |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 2006-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2006-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 2005-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-05-20 |
update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 2004-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 09/04/03; NO CHANGE OF MEMBERS |
| 2003-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2002-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 2001-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 2000-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1999-04-30 |
update statutory_documents RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 1999-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1998-12-07 |
update statutory_documents NC INC ALREADY ADJUSTED
24/07/98 |
| 1998-12-07 |
update statutory_documents £ NC 2/100
24/07/98 |
| 1998-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-28 |
update statutory_documents RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 1998-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1997-04-14 |
update statutory_documents RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS |
| 1997-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 1996-06-11 |
update statutory_documents RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS |
| 1996-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 1995-05-10 |
update statutory_documents RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS |
| 1995-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 1994-06-10 |
update statutory_documents RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
| 1993-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 1993-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/93 |
| 1993-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-28 |
update statutory_documents RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 1993-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 1992-04-26 |
update statutory_documents RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS |
| 1992-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 1992-04-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/04/92 |
| 1991-06-27 |
update statutory_documents RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 1991-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/91 FROM:
ADELPHI CHAMBERS,
1-5, HOGHTON STREET,
SOUTHPORT,
PR9. |
| 1990-05-08 |
update statutory_documents COMPANY NAME CHANGED
SMEATION LIMITED
CERTIFICATE ISSUED ON 09/05/90 |
| 1990-05-01 |
update statutory_documents £ NC 100/2
25/04/90 |
| 1990-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/90 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1990-05-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-01 |
update statutory_documents CANCELLATION SHARES 25/04/90 |
| 1990-05-01 |
update statutory_documents ADOPT MEM AND ARTS 25/04/90 |
| 1990-05-01 |
update statutory_documents ALTER MEM AND ARTS 25/04/90 |
| 1990-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |