| Date | Description |
|---|
| 2024-04-08 |
update account_category DORMANT => MICRO ENTITY |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, NO UPDATES |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-13 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-05-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2020-01-07 |
update account_category null => DORMANT |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOSEPH HANLON |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MUTCH |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANLON |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MUTCH |
| 2019-01-07 |
delete address MANAGEMENT SUITE, ALLERTON MANOR GOLF CLUB ALLERTON ROAD MOSSLEY HILL LIVERPOOL ENGLAND L18 3JT |
| 2019-01-07 |
insert address UNIT 11A THE MATCHWORKS 140 SPEKE ROAD LIVERPOOL MERSEYSIDE L19 2RF |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update registered_address |
| 2018-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2018 FROM
MANAGEMENT SUITE, ALLERTON MANOR GOLF CLUB ALLERTON ROAD
MOSSLEY HILL
LIVERPOOL
L18 3JT
ENGLAND |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
delete address 26 RODNEY STREET LIVERPOOL L1 2TQ |
| 2016-05-14 |
insert address MANAGEMENT SUITE, ALLERTON MANOR GOLF CLUB ALLERTON ROAD MOSSLEY HILL LIVERPOOL ENGLAND L18 3JT |
| 2016-05-14 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-14 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-05-14 |
update registered_address |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-14 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-04-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2016 FROM
26 RODNEY STREET
LIVERPOOL
L1 2TQ |
| 2016-04-20 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-03-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-13 |
update num_mort_outstanding 2 => 0 |
| 2016-03-13 |
update num_mort_satisfied 0 => 2 |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2016-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-02-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-04-08 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-03-25 |
update statutory_documents 22/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address SWITCH HOUSE NORTHERN PERIMETER ROAD LIVERPOOL MERSEYSIDE L30 7PT |
| 2014-05-07 |
insert address 26 RODNEY STREET LIVERPOOL L1 2TQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-05-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
SWITCH HOUSE NORTHERN PERIMETER ROAD
LIVERPOOL
MERSEYSIDE
L30 7PT |
| 2014-04-07 |
update statutory_documents 22/03/14 FULL LIST |
| 2014-01-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MUTCH / 01/05/2013 |
| 2013-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HANLON / 01/05/2013 |
| 2013-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2013-04-30 |
update statutory_documents 22/03/13 FULL LIST |
| 2013-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MUTCH / 01/01/2013 |
| 2013-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HANLON / 01/01/2013 |
| 2013-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES MUTCH / 01/01/2013 |
| 2012-05-11 |
update statutory_documents 22/03/12 FULL LIST |
| 2012-01-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-01-20 |
update statutory_documents ALTER ARTICLES 06/01/2012 |
| 2012-01-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2011-05-09 |
update statutory_documents 22/03/11 FULL LIST |
| 2011-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2011 FROM
58 HOPE STREET
LIVERPOOL
MERSEYSIDE
L1 9BZ |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MUTCH / 21/03/2011 |
| 2010-05-20 |
update statutory_documents 22/03/10 FULL LIST |
| 2010-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 2009-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2009 FROM
SWITCH HOUSE
NORTHERN PERIMETER ROAD
BOOTLE
LIVERPOOL
L30 7PT |
| 2008-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-07 |
update statutory_documents RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-18 |
update statutory_documents RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 2001-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-06-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-21 |
update statutory_documents RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 2000-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS |
| 1999-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-05-26 |
update statutory_documents RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 1998-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-18 |
update statutory_documents RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 1997-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1997-02-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/01/97 |
| 1996-08-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-23 |
update statutory_documents RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS |
| 1996-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1996-03-31 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/03/96 |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 1994-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/94 FROM:
THE BRITANNIA SUITE
INTERNATIONAL HOUSE
82-86 DEANSGATE
MANCHESTER M3 2ER |
| 1994-04-17 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |