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 |
2023-07-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/22 |
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 |
2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
2022-12-19 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
2022-04-26 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
2022-03-07 |
update num_mort_charges 83 => 85 |
2022-03-07 |
update num_mort_outstanding 8 => 10 |
2022-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028818270084 |
2022-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028818270085 |
2022-01-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/12/2021 |
2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
2021-08-07 |
update num_mort_charges 81 => 83 |
2021-08-07 |
update num_mort_outstanding 6 => 8 |
2021-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028818270083 |
2021-07-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028818270082 |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-04-07 |
update num_mort_charges 79 => 81 |
2021-04-07 |
update num_mort_outstanding 4 => 6 |
2021-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028818270080 |
2021-03-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028818270081 |
2021-02-26 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
2020-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-09 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-07 |
update num_mort_outstanding 6 => 4 |
2019-04-07 |
update num_mort_satisfied 73 => 75 |
2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2019-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 |
2019-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 |
2019-02-07 |
update num_mort_charges 78 => 79 |
2019-02-07 |
update num_mort_outstanding 5 => 6 |
2019-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028818270079 |
2019-01-07 |
update num_mort_charges 77 => 78 |
2019-01-07 |
update num_mort_outstanding 4 => 5 |
2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
2018-12-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028818270078 |
2018-10-07 |
update num_mort_outstanding 53 => 4 |
2018-10-07 |
update num_mort_satisfied 24 => 73 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 68 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 70 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 |
2018-08-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
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 |
2016-05-13 |
update num_mort_charges 76 => 77 |
2016-05-13 |
update num_mort_outstanding 52 => 53 |
2016-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028818270077 |
2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2016-01-08 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
2016-01-08 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
2015-12-23 |
update statutory_documents 17/12/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
2014-12-22 |
update statutory_documents 17/12/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address 99 STANLEY ROAD BOOTLE MERSEYSIDE ENGLAND L20 7DA |
2014-02-07 |
insert address 99 STANLEY ROAD BOOTLE MERSEYSIDE L20 7DA |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
2014-01-09 |
update statutory_documents 17/12/13 FULL LIST |
2014-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN JAMES FOSTER / 09/01/2014 |
2013-12-17 |
update statutory_documents SECRETARY APPOINTED MR DUNCAN JAMES FOSTER |
2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN FOSTER |
2013-08-01 |
update num_mort_outstanding 53 => 52 |
2013-08-01 |
update num_mort_satisfied 23 => 24 |
2013-07-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
2013-06-23 |
update num_mort_charges 68 => 76 |
2013-06-23 |
update num_mort_outstanding 45 => 53 |
2013-03-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2013-01-16 |
update statutory_documents 17/12/12 FULL LIST |
2012-11-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 74 |
2012-11-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 75 |
2012-11-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 76 |
2012-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 69 |
2012-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 70 |
2012-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 71 |
2012-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 72 |
2012-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 73 |
2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2012-01-11 |
update statutory_documents 17/12/11 FULL LIST |
2012-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES FOSTER / 11/01/2012 |
2012-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOAN MARJORIE FOSTER / 11/01/2012 |
2011-03-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-01-04 |
update statutory_documents 17/12/10 FULL LIST |
2010-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2010 FROM
EURO HOUSE 1394 HIGH ROAD
LONDON
N20 9YZ |
2010-03-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
2010-01-30 |
update statutory_documents 17/12/09 FULL LIST |
2009-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2009 FROM
99 STANLEY ROAD
BOOTLE
MERSEYSIDE
L20 7DA |
2009-08-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2009-01-05 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
2008-11-17 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2008-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68 |
2007-12-21 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
2007-06-05 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
2007-02-08 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
2006-11-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
2006-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/05 FROM:
99 STANLEY ROAD
BOOTLE
LIVERPOOL
L20 7DA |
2005-12-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-12-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-12-22 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
2005-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/05 FROM:
KILN FARM
HOO
WOODBRIDGE
SUFFOLK IP13 7QF |
2005-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-01-06 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
2004-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-19 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
2004-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-09-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-06-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2003-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-12-03 |
update statutory_documents S80A AUTH TO ALLOT SEC 28/11/02 |
2002-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-06-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-02-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-12-19 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
2001-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-12-21 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
2000-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-12-14 |
update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-12-22 |
update statutory_documents RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
1998-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/98 FROM:
99 STANLEY ROAD
BOOTLE
LIVERPOOL
L20 7DA |
1998-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1998-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-02-04 |
update statutory_documents RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
1997-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-12-18 |
update statutory_documents RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
1996-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-07-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/96 FROM:
99 STANLEY ROAD
BOOTLE
LIVERPOOL
L20 7DA |
1995-12-19 |
update statutory_documents RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
1995-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-01-31 |
update statutory_documents £ NC 100/200
19/12/94 |
1995-01-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 19/12/94 |
1995-01-15 |
update statutory_documents RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
1995-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-02-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1994-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/94 FROM:
61 FAIRVIEW AVENUE
GILLINGHAM
KENT ME8 0QP |
1994-01-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-01-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |