| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY THELWELL |
| 2022-11-01 |
update statutory_documents SECRETARY APPOINTED MRS JACQUELINE MARY WOOD |
| 2022-09-23 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MALCOLM BIRCHALL |
| 2022-08-23 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY JOHN THELWELL |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BIRCHALL |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE BIRCHALL |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY WILLIAMS |
| 2022-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN BIRCHALL |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-20 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2020-11-09 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN HOLMES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-08-21 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD MULLEN |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-08-19 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-08-20 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-08-31 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/06/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-09-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-08-15 |
update statutory_documents 25/06/16 NO MEMBER LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-10 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-09 |
update statutory_documents 25/06/15 NO MEMBER LIST |
| 2014-12-16 |
update statutory_documents DIRECTOR APPOINTED MR GERARD MULLEN |
| 2014-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN JONES |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-04 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-09 |
update statutory_documents 25/06/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-05 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-07-10 |
update statutory_documents 25/06/13 NO MEMBER LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 5540 - Bars |
| 2013-06-21 |
insert sic_code 56301 - Licensed clubs |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2012-09-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-09 |
update statutory_documents 25/06/12 NO MEMBER LIST |
| 2011-10-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 25/06/11 NO MEMBER LIST |
| 2010-09-16 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents 25/06/10 NO MEMBER LIST |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM IAN GILLIES / 01/10/2009 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JONES / 01/10/2009 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MALCOLM BIRCHALL / 01/10/2009 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ANN BIRCHALL / 01/10/2009 |
| 2010-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAMS / 01/10/2009 |
| 2009-12-18 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN JONES |
| 2009-12-18 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MALCOLM BIRCHALL |
| 2009-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS MARIE ANN BIRCHALL |
| 2009-12-18 |
update statutory_documents SECRETARY APPOINTED MR KEVIN MALCOLM BIRCHALL |
| 2009-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC SANT |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE NELSON |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET GRIFFITHS |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC SANT |
| 2009-09-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/09 |
| 2008-09-17 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/08 |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/07 |
| 2006-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-07-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/06 |
| 2005-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/05 |
| 2005-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/05 FROM:
28-30 GRANGE ROAD WEST
BIRKENHEAD
MERSEYSIDE
L41 4DA |
| 2005-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/04 |
| 2003-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/03 |
| 2002-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/02 |
| 2001-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/01 |
| 2000-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/00 |
| 1999-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/99 |
| 1998-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-07-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/98 |
| 1997-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-07-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/97 |
| 1996-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-07-15 |
update statutory_documents ALTER MEM AND ARTS 12/06/96 |
| 1996-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-07-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/96 |
| 1995-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/95 |
| 1994-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-08-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/06/94 |
| 1994-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/94 FROM:
52 PENNY LANE
MOSSLEY HILL
LIVERPOOL
L18 1DG |
| 1994-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 1994-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 1994-07-06 |
update statutory_documents SECRETARY RESIGNED |
| 1994-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-07-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-07-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-07-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-07-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/93 FROM:
HARRINGTON CHAMBERS
26 NORTH JOHN STREET
LIVERPOOL
L2 9RU |
| 1993-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 1993-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |