| Date | Description |
|---|
| 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 |
| 2023-11-21 |
update statutory_documents SECRETARY APPOINTED MISS SUE POTTS |
| 2023-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORRAINE WEBB |
| 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 |
| 2023-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUE POTTS |
| 2023-02-07 |
update statutory_documents CESSATION OF LORRAINE WEBB AS A PSC |
| 2023-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-05-19 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA HARVEY |
| 2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY MARY ABBEY / 28/08/2021 |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MULLAN |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS GEORGINA HARVEY |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-30 |
update statutory_documents DIRECTOR APPOINTED MS EMMA ELIZABETH BUSH |
| 2019-04-17 |
update statutory_documents DIRECTOR APPOINTED MS OLUBUNMI ADEFAJO |
| 2019-03-20 |
update statutory_documents DIRECTOR APPOINTED MS CLIODHNA JUDGE |
| 2019-03-20 |
update statutory_documents DIRECTOR APPOINTED MS EMILY MARY ABBEY |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-04 |
update statutory_documents DIRECTOR APPOINTED MS ANNE MARGARET MULLAN |
| 2019-01-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA BRIGGS |
| 2018-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA DUTTON / 22/03/2018 |
| 2018-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN CONDRAN / 22/03/2018 |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN SUSAN MARSHALL |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE JOAN MARSH |
| 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 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE DAWSON |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONNA QUARLESS |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA JOHN |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA LAWSON |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-05-17 |
update statutory_documents DIRECTOR APPOINTED MISS DONNA QUARLESS |
| 2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAUREN MAGUIRE |
| 2016-02-12 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2016-01-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-21 |
update statutory_documents 05/12/15 NO MEMBER LIST |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-03-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2015-02-10 |
update statutory_documents 05/12/14 NO MEMBER LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-09 |
update statutory_documents DIRECTOR APPOINTED MS PATRICIA JOHN |
| 2014-10-01 |
update statutory_documents DIRECTOR APPOINTED MS HELEN CONDRAN |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN CONDRON |
| 2014-08-20 |
update statutory_documents SECRETARY APPOINTED MRS HELEN CONDRON |
| 2014-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE HULLIGAN |
| 2014-02-07 |
delete address VENUS CENTRE 215 LINACRE LANE BOOTLE MERSEYSIDE ENGLAND L20 6AD |
| 2014-02-07 |
insert address VENUS CENTRE 215 LINACRE LANE BOOTLE MERSEYSIDE L20 6AD |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-02-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 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 |
| 2014-01-02 |
update statutory_documents 05/12/13 NO MEMBER LIST |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update statutory_documents DIRECTOR APPOINTED REV CLAIRE LOUISE DAWSON |
| 2013-06-28 |
update statutory_documents DIRECTOR APPOINTED MS PAULA ELIZABETH BRIGGS |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-12 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-09 => 2014-01-02 |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-12-06 |
update statutory_documents 05/12/12 NO MEMBER LIST |
| 2012-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA DUTTON / 05/12/2012 |
| 2012-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAUREN MAGUIRE / 05/12/2012 |
| 2012-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HULLIGAN / 05/12/2012 |
| 2012-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA DALTON / 05/12/2012 |
| 2012-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA LAWSON / 05/12/2012 |
| 2012-12-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LORRAINE WEBB / 05/12/2012 |
| 2011-12-21 |
update statutory_documents 12/12/11 NO MEMBER LIST |
| 2011-11-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MS BARBARA DALTON |
| 2011-11-02 |
update statutory_documents DIRECTOR APPOINTED MS PAT REYNOLDS |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTHER EDWARDS |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE LATHAM |
| 2011-01-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-12-15 |
update statutory_documents 12/12/10 NO MEMBER LIST |
| 2010-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL FLANAGAN |
| 2010-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2010 FROM
VENUS RESOURCE CENTRE
592-596 HAWTHORNE ROAD BOOTLE
LIVERPOOL
MERSEYSIDE
L20 6LA |
| 2010-01-18 |
update statutory_documents 31/03/09 PARTIAL EXEMPTION |
| 2010-01-14 |
update statutory_documents 12/12/09 NO MEMBER LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL LESLEY FLANAGAN / 13/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ARTHUR JONES / 13/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE HULLIGAN / 13/10/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARA LAWSON / 13/10/2009 |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JONES |
| 2010-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNEEL BAJAJ |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED ESTHER EDWARDS |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED LAUREN MAGUIRE |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED LOUISE HULLIGAN |
| 2009-12-23 |
update statutory_documents DIRECTOR APPOINTED LOUISE LATHAM |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARLIE MACHELL |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID POWELL |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EMMA SEASMAN |
| 2009-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN RICE |
| 2009-01-07 |
update statutory_documents 31/03/08 PARTIAL EXEMPTION |
| 2009-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/08 |
| 2008-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/07 |
| 2008-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/07 FROM:
VENUS @
BEDFORD ROAD COMMUNITY CENTRE
BEDFORD ROAD BOOTLE
MERSEYSIDE L20 9ND |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-31 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/06 |
| 2006-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/05 |
| 2005-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/04 |
| 2004-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/04 FROM:
VENUS HOUSE
BRIDGE ROAD WELLINGTON ROAD,
SEAFORTH
MERSEYSIDE L21 6PA |
| 2004-02-04 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/03 |
| 2003-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/02 |
| 2003-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/01 |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/01 FROM:
592-596 HAWTHORNE ROAD
BOOTLE
MERSEYSIDE
L20 6LA |
| 2001-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/00 |
| 1999-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/99 |
| 1999-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/98 |
| 1999-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/98 |
| 1998-01-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/12/97 |
| 1998-01-20 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1998-01-13 |
update statutory_documents FIRST GAZETTE |
| 1997-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/03/97 TO 31/03/97 |
| 1996-02-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/03 |
| 1995-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |