| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2025 FROM
10 NICHOLAS STREET
CHESTER
CHESHIRE
CH1 2NX |
| 2025-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/25, NO UPDATES |
| 2024-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/24, NO UPDATES |
| 2023-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-03-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2018-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2015-12-09 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2015-11-10 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-18 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-02-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2013-12-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-11-14 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-20 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-11-20 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-10 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-11 |
update statutory_documents 07/11/10 FULL LIST |
| 2009-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-11-17 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN ERNEST CORLETT / 17/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY JOSEPH STEVENS / 17/11/2009 |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-19 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2008-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2007-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-11-13 |
update statutory_documents RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-28 |
update statutory_documents RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 2004-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/04 FROM:
10 NICHOLAS STREET, CHESTER, CHESHIRE CH1 2NX |
| 2004-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/04 FROM:
1 CROSSHALL STREET, LIVERPOOL, MERSEYSIDE, L1 6DH |
| 2004-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 2003-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-03 |
update statutory_documents RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 2001-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/01 |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 2001-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 2000-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-12-07 |
update statutory_documents RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 1998-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-03 |
update statutory_documents RETURN MADE UP TO 07/11/97; NO CHANGE OF MEMBERS |
| 1996-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-12-13 |
update statutory_documents RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 1996-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-12-05 |
update statutory_documents RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 1994-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-06 |
update statutory_documents RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
| 1994-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-02-06 |
update statutory_documents RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 1993-01-26 |
update statutory_documents RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS |
| 1992-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/92 |
| 1992-03-19 |
update statutory_documents RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
| 1991-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1991-03-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1991-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/91 FROM:
84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 1991-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |