Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
2022-08-24 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
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 |
2021-02-25 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-12 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
2020-04-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALLEN KENNEDY |
2020-04-21 |
update statutory_documents CESSATION OF HILDA KENNEDY AS A PSC |
2019-08-12 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-24 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
2019-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALLAN MORRISON |
2019-04-25 |
update statutory_documents CESSATION OF DAVID ALAN KENNEDY AS A PSC |
2019-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILDA KENNEDY |
2019-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILDA KENNEDY |
2019-02-07 |
update num_mort_outstanding 13 => 12 |
2019-02-07 |
update num_mort_satisfied 48 => 49 |
2019-01-07 |
update num_mort_outstanding 14 => 13 |
2019-01-07 |
update num_mort_satisfied 47 => 48 |
2019-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
2018-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028078260062 |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN KENNEDY / 25/04/2017 |
2017-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA KENNEDY / 24/04/2017 |
2017-05-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HILDA KENNEDY / 25/04/2017 |
2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN KENNEDY / 25/04/2017 |
2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA KENNEDY / 25/04/2017 |
2016-06-07 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
2016-06-07 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-03 |
update statutory_documents 07/04/16 FULL LIST |
2016-03-04 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
2015-06-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
2015-05-20 |
update statutory_documents 07/04/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-04-01 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update num_mort_charges 60 => 61 |
2014-10-07 |
update num_mort_outstanding 13 => 14 |
2014-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028078260062 |
2014-09-07 |
update num_mort_charges 59 => 60 |
2014-09-07 |
update num_mort_outstanding 12 => 13 |
2014-08-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028078260061 |
2014-06-07 |
delete address 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE UNITED KINGDOM L18 1DG |
2014-06-07 |
insert address 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
2014-06-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
2014-05-28 |
update statutory_documents 07/04/14 FULL LIST |
2014-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN KENNEDY / 06/04/2014 |
2014-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA KENNEDY / 06/04/2014 |
2014-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HILDA KENNEDY / 06/04/2014 |
2014-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN KENNEDY / 14/04/2014 |
2014-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA KENNEDY / 14/04/2014 |
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 |
2014-04-11 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
delete company_previous_name GOLDLEAF CONTRACTORS LIMITED |
2013-06-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-26 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
2013-06-26 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
2013-06-21 |
delete address 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG |
2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
2013-06-21 |
insert address 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE UNITED KINGDOM L18 1DG |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update registered_address |
2013-06-21 |
update returns_last_madeup_date 2011-04-07 => 2012-04-07 |
2013-06-21 |
update returns_next_due_date 2012-05-05 => 2013-05-05 |
2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-05-02 |
update statutory_documents 07/04/13 FULL LIST |
2012-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2012 FROM
52 PENNY LANE
MOSSLEY HILL
LIVERPOOL
MERSEYSIDE
L18 1DG |
2012-06-01 |
update statutory_documents 07/04/12 FULL LIST |
2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
2011-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
2011-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
2011-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
2011-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
2011-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 |
2011-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 |
2011-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
2011-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
2011-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
2011-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
2011-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 |
2011-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 |
2011-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
2011-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 |
2011-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
2011-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38 |
2011-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
2011-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
2011-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
2011-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45 |
2011-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47 |
2011-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49 |
2011-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50 |
2011-11-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57 |
2011-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2011 FROM
19 HURRICANE COURT HURRICANE DRIVE
INTERNATIONAL BUSINESS PARK SPEKE
LIVERPOOL
MERSEYSIDE
L24 8RL |
2011-07-06 |
update statutory_documents 07/04/11 FULL LIST |
2011-03-10 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-04-13 |
update statutory_documents 07/04/10 FULL LIST |
2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN KENNEDY / 07/04/2010 |
2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HILDA KENNEDY / 07/04/2010 |
2010-03-11 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2009 FROM
19 HURRICANE COURT HURRICANE DRIVE
INTERNATIONAL BUSINESS PARK USPEKE
LIVERPOOL
MERSEYSIDE
L24 8RL |
2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID KENNEDY |
2009-04-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID KENNEDY / 01/01/2008 |
2009-04-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID KENNEDY / 01/01/2008 |
2009-04-29 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
2009-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILDA KENNEDY / 01/01/2008 |
2009-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILDA KENNEDY / 01/01/2008 |
2009-03-05 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2008 FROM
9 CHURCH ROAD
WAVERTREE
LIVERPOOL
MERSEYSIDE
L15 9EA |
2008-09-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 |
2008-04-11 |
update statutory_documents SECRETARY APPOINTED HILDA KENNEDY |
2008-04-08 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
2008-03-13 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2007-04-13 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
2006-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-10-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-05-15 |
update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
2006-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2005-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-04-08 |
update statutory_documents RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
2005-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2004-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/04 FROM:
49 ALLERTON ROAD
WOOLTON
LIVERPOOL
L25 7RE |
2004-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-04-08 |
update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
2004-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2003-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-06-26 |
update statutory_documents RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
2003-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2002-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-07-11 |
update statutory_documents RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
2002-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
2001-05-16 |
update statutory_documents RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
2001-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2000-07-27 |
update statutory_documents RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
2000-07-26 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
2000-03-08 |
update statutory_documents RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
1999-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1998-05-28 |
update statutory_documents RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS |
1998-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1997-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-04-09 |
update statutory_documents RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS |
1997-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
1997-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-11-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-06-01 |
update statutory_documents RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS |
1996-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-05-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
1995-04-10 |
update statutory_documents RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS |
1995-04-04 |
update statutory_documents S366A DISP HOLDING AGM 21/03/95 |
1995-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1995-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-10-18 |
update statutory_documents SHARES AGREEMENT OTC |
1994-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-05-25 |
update statutory_documents RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS |
1993-12-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/93 |
1993-12-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-11-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-28 |
update statutory_documents £ NC 2000/100000
18/10/93 |
1993-10-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
1993-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/93 FROM:
C/O ALSOP WILKINSON
INDIA BUILDINGS
WATER STREET
LIVERPOOL L2 OHN |
1993-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1993-09-14 |
update statutory_documents ADOPT MEM AND ARTS 06/09/93 |
1993-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/93 FROM:
HARRINGTON CHAMBERS
26 NORTH JOHN STREET
LIVERPOOL
L2 9RU |
1993-09-02 |
update statutory_documents DIRECTOR RESIGNED |
1993-09-02 |
update statutory_documents SECRETARY RESIGNED |
1993-08-31 |
update statutory_documents COMPANY NAME CHANGED
GOLDLEAF CONTRACTORS LIMITED
CERTIFICATE ISSUED ON 01/09/93 |
1993-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |