Date | Description |
2023-11-13 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
2022-11-04 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-18 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-02-23 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-07-30 |
update statutory_documents 28/02/19 UNAUDITED ABRIDGED |
2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-08-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-07-10 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-09-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-08-24 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-09-22 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-03-07 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
2016-03-07 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
2016-02-05 |
update statutory_documents 02/02/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-10-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-09-14 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
2015-02-16 |
update statutory_documents 02/02/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-07-09 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
2014-02-11 |
update statutory_documents 02/02/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-10-03 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-02-06 |
update statutory_documents 02/02/13 FULL LIST |
2012-08-24 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
2012-02-03 |
update statutory_documents 02/02/12 FULL LIST |
2011-09-06 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2011-02-02 |
update statutory_documents 02/02/11 FULL LIST |
2010-10-04 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-02-04 |
update statutory_documents 02/02/10 FULL LIST |
2010-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH SIMPSON / 01/10/2009 |
2009-09-28 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2009-02-03 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
2008-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
2008-02-05 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
2007-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
2007-02-06 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
2006-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
2006-02-07 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
2005-09-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2005-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
2005-02-16 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
2004-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
2004-02-09 |
update statutory_documents RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
2003-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
2003-02-09 |
update statutory_documents RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS |
2002-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
2002-02-08 |
update statutory_documents RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
2001-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/01 |
2001-02-12 |
update statutory_documents RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS |
2000-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
2000-02-10 |
update statutory_documents RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS |
1999-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
1999-02-08 |
update statutory_documents RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS |
1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
1998-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-06 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-06 |
update statutory_documents RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
1997-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
1997-02-12 |
update statutory_documents RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS |
1996-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
1996-02-16 |
update statutory_documents RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS |
1995-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
1995-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-02-13 |
update statutory_documents RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS |
1994-11-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
1994-04-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-03-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-03-30 |
update statutory_documents RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS |
1993-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/93 FROM:
HARRINGTON CHAMBERS
26 NORTH JOHN STREET
LIVERPOOL
L2 9RU |
1993-03-05 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-05 |
update statutory_documents SECRETARY RESIGNED |
1993-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |