| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES |
| 2022-11-18 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-11-03 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN BISSETT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-02-11 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2020-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN ELIZABETH SWIFT |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BROWN |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SHARPE |
| 2019-12-05 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-14 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH MIRRLEES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 2018-01-02 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-16 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-13 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-03-07 |
update statutory_documents 07/03/16 FULL LIST |
| 2016-01-08 |
delete address 5 PARKGATE ROAD NESTON CHESHIRE CH64 9XF |
| 2016-01-08 |
insert address SHERLOCK HOUSE MANOR ROAD WALLASEY MERSEYSIDE ENGLAND CH45 4JB |
| 2016-01-08 |
update registered_address |
| 2015-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2015 FROM
5 PARKGATE ROAD
NESTON
CHESHIRE
CH64 9XF |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2015-03-09 |
update statutory_documents 07/03/15 FULL LIST |
| 2014-06-13 |
update statutory_documents DIRECTOR APPOINTED JOHN WILLIAM CLARKE |
| 2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-05-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-04-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2014-04-17 |
update statutory_documents 07/03/14 FULL LIST |
| 2014-03-20 |
update statutory_documents DIRECTOR APPOINTED DEBORAH MIRRLEES |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-04-19 |
update statutory_documents 31/08/12 TOTAL EXEMPTION FULL |
| 2013-03-07 |
update statutory_documents 07/03/13 FULL LIST |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EARNEST HEWITT |
| 2013-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EARNEST HEWITT |
| 2012-03-09 |
update statutory_documents 07/03/12 FULL LIST |
| 2012-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE WOODWORTH |
| 2011-12-16 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-03-07 |
update statutory_documents 07/03/11 FULL LIST |
| 2011-01-10 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-03-09 |
update statutory_documents 07/03/10 FULL LIST |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET PARSONS / 09/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD RIDGWAY MORRIS / 09/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM DAVID CHALMERS / 09/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EARNEST ARTHUR HEWITT / 09/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN BERYL BISSETT / 09/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID SHARPE / 09/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BROWN / 09/03/2010 |
| 2010-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE WOODWORTH / 09/03/2010 |
| 2009-12-20 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents 31/08/08 TOTAL EXEMPTION FULL |
| 2008-03-18 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-03-13 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-22 |
update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 2003-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-03-24 |
update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 2002-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-11 |
update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 2001-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-21 |
update statutory_documents RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-14 |
update statutory_documents RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 2000-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-08 |
update statutory_documents RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 1998-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-04-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-06 |
update statutory_documents RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS |
| 1997-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-03-18 |
update statutory_documents RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 1996-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/96 FROM:
44/45 HAMILTON SQUARE
BIRKENHEAD
WIRRAL
MERSEYSIDE L41 5AR |
| 1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-06-17 |
update statutory_documents RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 1995-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1994-03-15 |
update statutory_documents RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS |
| 1993-06-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1993-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 1993-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |