| Date | Description |
|---|
| 2023-08-15 |
update statutory_documents DIRECTOR APPOINTED LORD PAUL FARRAGHER |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
| 2023-04-07 |
delete address C/O SHERLOCK HOUSE 6 MANOR ROAD WALLASEY UNITED KINGDOM CH45 4JB |
| 2023-04-07 |
insert address 41 DILWORTH LANE LONGRIDGE PRESTON ENGLAND PR3 3ST |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2023 FROM
C/O SHERLOCK HOUSE 6 MANOR ROAD
WALLASEY
CH45 4JB
UNITED KINGDOM |
| 2023-01-06 |
update statutory_documents SECRETARY APPOINTED MR DARREN NORRIS |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 22/02/2022 |
| 2021-11-01 |
update statutory_documents CESSATION OF KEITH REILLY AS A PSC |
| 2021-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH REILLY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER WEAVER |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA HOLTON |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED MISS DEBRA HARDING |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-14 |
update statutory_documents DIRECTOR APPOINTED MS PAULA FRANCES MCGRAA |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 2019-11-19 |
update statutory_documents DIRECTOR APPOINTED MISS URSULA WATSON |
| 2019-11-19 |
update statutory_documents CESSATION OF BRENDA GRACE HOLTON AS A PSC |
| 2019-11-19 |
update statutory_documents CESSATION OF GAVIN HUNTER AS A PSC |
| 2019-11-19 |
update statutory_documents CESSATION OF JOHN VICTOR LAPSLEY AS A PSC |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 2019-01-07 |
delete address 14 INGESTRE COURT INGESTRE ROAD PRENTON MERSEYSIDE CH43 5UY |
| 2019-01-07 |
insert address C/O SHERLOCK HOUSE 6 MANOR ROAD WALLASEY UNITED KINGDOM CH45 4JB |
| 2019-01-07 |
update registered_address |
| 2018-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2018 FROM
14 INGESTRE COURT INGESTRE ROAD
PRENTON
MERSEYSIDE
CH43 5UY |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LAPSLEY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-04-24 |
update statutory_documents CESSATION OF JEAN HADLEY AS A PSC |
| 2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN HADLEY |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-25 |
update statutory_documents DIRECTOR APPOINTED MISS BRENDA GRACE HOLTON |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-07-07 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-06-30 |
update statutory_documents 05/04/16 FULL LIST |
| 2015-05-07 |
delete address 14 INGESTRE COURT INGESTRE ROAD PRENTON MERSEYSIDE ENGLAND CH43 5UY |
| 2015-05-07 |
insert address 14 INGESTRE COURT INGESTRE ROAD PRENTON MERSEYSIDE CH43 5UY |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-13 |
update statutory_documents 05/04/15 FULL LIST |
| 2014-10-07 |
delete address ROYAL STANDARD HOUSE 330-334 NEW CHESTER ROAD BIRKENHEAD WIRRAL MERSEYSIDE CH42 1LE |
| 2014-10-07 |
insert address 14 INGESTRE COURT INGESTRE ROAD PRENTON MERSEYSIDE ENGLAND CH43 5UY |
| 2014-10-07 |
update registered_address |
| 2014-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2014 FROM
ROYAL STANDARD HOUSE 330-334 NEW CHESTER ROAD
BIRKENHEAD
WIRRAL
MERSEYSIDE
CH42 1LE |
| 2014-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARDA PROPERTY GROUP LIMITED |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-07 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-03-07 |
delete company_previous_name CABINPLACE PROPERTY MANAGEMENT COMPANY LIMITED |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN HADLEY / 18/09/2013 |
| 2013-09-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-08 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-11-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN VICTOR LAPSLEY |
| 2012-11-20 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN HUNTER |
| 2012-11-20 |
update statutory_documents DIRECTOR APPOINTED MR KEITH REILLY |
| 2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2012 FROM
377 HOYLAKE ROAD
WIRRAL
CH46 0RW
ENGLAND |
| 2012-05-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED GARDA PROPERTY GROUP LIMITED |
| 2012-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HHL PROPERTY MANAGEMENT LIMITED |
| 2012-04-10 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-04-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN HADLEY / 01/09/2010 |
| 2012-04-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HHL PROPERTY MANAGEMENT LIMITED / 01/09/2010 |
| 2011-09-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-13 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH RILEY |
| 2011-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET WEBSTER |
| 2010-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2010 FROM
27 JOAN AVENUE
MORETON
WIRRAL
CH46 6DA |
| 2010-07-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN HADLEY / 01/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH RILEY / 01/04/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CATHERINE WEBSTER / 01/04/2010 |
| 2010-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE FINNEGAN |
| 2010-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2010 FROM
33-35 OLD CHESTER ROAD
BEBINGTON
WIRRAL
CH63 7LE |
| 2010-02-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED HHL PROPERTY MANAGEMENT LIMITED |
| 2009-05-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 05/04/08; NO CHANGE OF MEMBERS |
| 2008-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2008 FROM
45 STANTON ROAD
WIRRAL
CH63 3HW |
| 2008-08-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY KENNETH LANGSHAW |
| 2007-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2006-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2004-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-08 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 2004-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-09 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 2002-05-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-05-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-04 |
update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 2001-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/00 FROM:
2 INGESTRE COURT
OXTON
BIRKENHEAD
L43 5UY |
| 2000-04-15 |
update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 1999-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-17 |
update statutory_documents RETURN MADE UP TO 29/04/99; CHANGE OF MEMBERS |
| 1998-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-27 |
update statutory_documents RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 1998-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-07 |
update statutory_documents RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
| 1997-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-05-10 |
update statutory_documents RETURN MADE UP TO 29/04/96; CHANGE OF MEMBERS |
| 1996-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-25 |
update statutory_documents RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS |
| 1995-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/94 |
| 1994-06-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/06/94 |
| 1994-06-08 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 1994-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/94 |
| 1994-05-07 |
update statutory_documents RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS |
| 1994-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/94 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1994-03-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-03-02 |
update statutory_documents ALTER MEM AND ARTS 28/01/94 |
| 1994-02-21 |
update statutory_documents COMPANY NAME CHANGED
CABINPLACE PROPERTY MANAGEMENT C
OMPANY LIMITED
CERTIFICATE ISSUED ON 22/02/94 |
| 1994-02-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/02/94 |
| 1993-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |