| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-09 => 2023-04-09 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-09 => 2025-01-09 |
| 2023-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/23 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
| 2023-03-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED ANTHONY JAMES CONSULTANCY LTD |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GAIL MOORS |
| 2022-07-07 |
delete address FLAT 5 36 LEYLAND ROAD SOUTHPORT PR9 9JQ |
| 2022-07-07 |
insert address CHARLOTTE HOUSE HOGHTON STREET SOUTHPORT ENGLAND PR9 0NS |
| 2022-07-07 |
update accounts_last_madeup_date 2021-04-09 => 2022-04-09 |
| 2022-07-07 |
update accounts_next_due_date 2023-01-09 => 2024-01-09 |
| 2022-07-07 |
update registered_address |
| 2022-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/22 |
| 2022-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM
FLAT 5
36 LEYLAND ROAD
SOUTHPORT
PR9 9JQ |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2021-06-24 |
update statutory_documents DIRECTOR APPOINTED MS CAROL BERRY |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MR JIM RAWLINSON |
| 2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MR ERIC JOSEPH WAINWRIGHT |
| 2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDGAR MITCHELL |
| 2021-05-07 |
update accounts_last_madeup_date 2020-04-09 => 2021-04-09 |
| 2021-05-07 |
update accounts_next_due_date 2022-01-09 => 2023-01-09 |
| 2021-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/21 |
| 2021-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2019-04-09 => 2020-04-09 |
| 2020-05-07 |
update accounts_next_due_date 2021-01-09 => 2022-01-09 |
| 2020-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/20 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-04-09 => 2019-04-09 |
| 2019-05-07 |
update accounts_next_due_date 2020-01-09 => 2021-01-09 |
| 2019-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/19 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2017-04-09 => 2018-04-09 |
| 2018-05-11 |
update accounts_next_due_date 2019-01-09 => 2020-01-09 |
| 2018-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/18 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2016-04-09 => 2017-04-09 |
| 2017-05-07 |
update accounts_next_due_date 2018-01-09 => 2019-01-09 |
| 2017-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/17 |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-05-14 |
update accounts_next_due_date 2017-01-09 => 2018-01-09 |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-05-14 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/16 |
| 2016-04-12 |
update statutory_documents 09/04/16 NO MEMBER LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-05-08 |
update accounts_next_due_date 2016-01-09 => 2017-01-09 |
| 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/15 |
| 2015-04-09 |
update statutory_documents 09/04/15 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-05-07 |
update accounts_next_due_date 2015-01-09 => 2016-01-09 |
| 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 |
| 2014-04-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/14 |
| 2014-04-17 |
update statutory_documents 09/04/14 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-25 |
update accounts_next_due_date 2014-01-09 => 2015-01-09 |
| 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 |
| 2013-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/13 |
| 2013-04-12 |
update statutory_documents 09/04/13 NO MEMBER LIST |
| 2012-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/12 |
| 2012-04-16 |
update statutory_documents 09/04/12 NO MEMBER LIST |
| 2011-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/11 |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED RONALD ARTHUR CRICK |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE HARDY |
| 2011-04-28 |
update statutory_documents 09/04/11 NO MEMBER LIST |
| 2011-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/10 |
| 2010-04-20 |
update statutory_documents 09/04/10 NO MEMBER LIST |
| 2009-12-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/09 |
| 2009-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/09 |
| 2009-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/08 |
| 2008-05-30 |
update statutory_documents DIRECTOR APPOINTED TERENCE WILLIAM HARDY |
| 2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN MINSHALL |
| 2008-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/08 |
| 2008-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/07 |
| 2007-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/07 |
| 2006-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/06 |
| 2006-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/06 |
| 2005-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/05 |
| 2005-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/05 |
| 2004-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/04 |
| 2004-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/04 |
| 2004-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/03 |
| 2003-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/03 |
| 2003-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/03 |
| 2003-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/02 |
| 2003-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/02 |
| 2002-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/01 |
| 2001-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/01 |
| 2000-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/00 |
| 2000-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/00 |
| 1999-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/99 |
| 1999-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/99 |
| 1998-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/98 |
| 1998-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/98 |
| 1997-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/97 |
| 1997-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/97 |
| 1997-04-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/97 FROM:
FLAT 6
WESTHAVEN
36 LEYLAND ROAD
SOUTHPORT PR9 9JQ |
| 1997-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/96 |
| 1996-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/96 |
| 1995-06-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/95 |
| 1995-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/95 |
| 1995-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/95 FROM:
RICHMOND HOUSE
1 RUMFORD PLACE
LIVERPOOL
L3 9QW |
| 1995-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-03-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-04-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/94 |
| 1994-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/94 |
| 1993-04-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/93 |
| 1993-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/93 |
| 1992-06-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/92 |
| 1992-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/92 |
| 1991-06-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 09/04 |
| 1991-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/04/91 |
| 1991-05-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/91 |
| 1991-05-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 19/04/91 |
| 1991-01-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-01-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-01-18 |
update statutory_documents ALTER MEM AND ARTS 08/01/91 |
| 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 |