| Date | Description |
|---|
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MISS HEATHER LOUISE WINSTANLEY |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW LOUIS PROPERTY MANAGEMENT LTD |
| 2021-02-08 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCHUGH |
| 2018-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-12 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-14 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-11 => 2015-11-11 |
| 2015-12-09 |
update returns_next_due_date 2015-12-09 => 2016-12-09 |
| 2015-11-13 |
update statutory_documents 11/11/15 FULL LIST |
| 2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MCHUGH / 29/06/2015 |
| 2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MURPHY / 29/06/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-11 => 2014-11-11 |
| 2014-12-07 |
update returns_next_due_date 2014-12-09 => 2015-12-09 |
| 2014-11-20 |
update statutory_documents 11/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-05-12 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-04-30 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND VINCENT RIGBY |
| 2013-12-07 |
delete address 8-10 EAST PRESCOT ROAD LIVERPOOL ENGLAND L14 1PW |
| 2013-12-07 |
insert address 8-10 EAST PRESCOT ROAD LIVERPOOL L14 1PW |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2013-12-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-11-12 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-12 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2013-08-01 |
delete address C/O ANDREW LOUIS MUSKER BUILDING 1 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AA |
| 2013-08-01 |
insert address 8-10 EAST PRESCOT ROAD LIVERPOOL ENGLAND L14 1PW |
| 2013-08-01 |
update registered_address |
| 2013-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
C/O ANDREW LOUIS
MUSKER BUILDING 1 STANLEY STREET
LIVERPOOL
MERSEYSIDE
L1 6AA |
| 2013-06-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED ANDREW LOUIS PROPERTY MANAGEMENT LTD |
| 2013-06-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUIS ANDREW / 24/06/2013 |
| 2013-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUIS ANDREW |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MONAGHAN |
| 2012-11-13 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-09-21 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2011-11-14 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-09-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2011-01-06 |
update statutory_documents 11/11/10 FULL LIST |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MURPHY / 11/11/2010 |
| 2010-06-24 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2009-12-17 |
update statutory_documents 11/11/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MCHUGH / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MONAGHAN / 17/12/2009 |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MURPHY / 17/12/2009 |
| 2009-05-16 |
update statutory_documents DIRECTOR APPOINTED ADRIAN MCHUGH |
| 2009-04-29 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT FOSTER |
| 2008-08-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH MELLING |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents DIRECTOR APPOINTED MARK MONAGHAN |
| 2008-03-25 |
update statutory_documents 30/11/06 TOTAL EXEMPTION SMALL |
| 2008-03-25 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-08-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-06-01 |
update statutory_documents RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-03-03 |
update statutory_documents RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 2002-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 2002-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2002-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/02 FROM:
290 GIDLOW LANE, WIGAN, LANCASHIRE WN6 7PG |
| 2001-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-12-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-15 |
update statutory_documents RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 1999-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/99 FROM:
290 GIDLOW LANE, WIGAN, LANCASHIRE WN6 7PG |
| 1999-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/99 FROM:
FIRST FLOOR, 73 GERARD STREET, ASTON IN MAKERFIELD, WIGAN LANCASHIRE WN4 9AG |
| 1999-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1999-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-18 |
update statutory_documents RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
| 1998-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1997-11-17 |
update statutory_documents RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
| 1997-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/97 FROM:
VICTORIA COURT, 571 WARRINGTON ROAD, RAINHILL, MERSEYSIDE |
| 1997-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-31 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 11/11/95; NO CHANGE OF MEMBERS |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS |
| 1996-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1995-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-02-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 11/11/94; FULL LIST OF MEMBERS |
| 1994-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 1994-08-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/02/94 |
| 1994-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/94 FROM:
11 MARKET PLACE, PRESCOT, MERSEYSIDE |
| 1994-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-02-17 |
update statutory_documents RETURN MADE UP TO 11/11/93; NO CHANGE OF MEMBERS |
| 1993-09-08 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 1993-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 1993-08-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/12/92 |
| 1993-01-05 |
update statutory_documents RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS |
| 1991-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 1991-11-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |