| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 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 |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, WITH 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 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, WITH 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 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-07 |
delete address 89A MYERS ROAD EAST CROSBY LIVERPOOL L23 0QX |
| 2019-04-07 |
insert address 27 RIVERBANK ROAD AIGBURTH LIVERPOOL MERSEYSIDE ENGLAND L19 9DH |
| 2019-04-07 |
update registered_address |
| 2019-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2019-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2019 FROM
89A MYERS ROAD EAST
CROSBY
LIVERPOOL
L23 0QX |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-12-31 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-01-31 |
| 2017-12-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-13 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-03-21 |
update statutory_documents 21/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-24 => 2015-02-21 |
| 2015-03-07 |
update returns_next_due_date 2015-02-21 => 2016-03-20 |
| 2015-02-24 |
update statutory_documents 21/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2014-03-07 |
insert sic_code 98000 - Residents property management |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-24 |
| 2014-03-07 |
update returns_next_due_date 2014-02-09 => 2015-02-21 |
| 2014-02-05 |
update statutory_documents 24/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY LOUISE JUMP / 27/09/2013 |
| 2013-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HAYLEY LOUISE JUMP / 27/09/2013 |
| 2013-10-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-21 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-14 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-06-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-12 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-01-12 |
update statutory_documents 12/01/11 FULL LIST |
| 2011-01-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-14 |
update statutory_documents 12/01/10 FULL LIST |
| 2009-08-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL KENNAN |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED HAYLEY LOUISE JUMP |
| 2008-04-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM JUMP |
| 2008-04-29 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 2004-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-01-20 |
update statutory_documents RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 2002-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-02 |
update statutory_documents RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 2001-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-01-17 |
update statutory_documents RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 2000-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-09 |
update statutory_documents RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 1999-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-01-31 |
update statutory_documents RETURN MADE UP TO 12/01/99; CHANGE OF MEMBERS |
| 1999-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 12/01/98; CHANGE OF MEMBERS |
| 1997-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-28 |
update statutory_documents RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 1996-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-01-16 |
update statutory_documents RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 1995-03-30 |
update statutory_documents RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 1995-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-17 |
update statutory_documents RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS |
| 1993-04-21 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1993-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/93 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1993-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1993-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |