Date | Description |
2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
2022-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN MACLEAN |
2022-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN MACLEAN |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-10-30 |
delete address GLADSTONE HOUSE 2 CHURCH ROAD LIVERPOOL MERSEYSIDE L15 9EG |
2020-10-30 |
insert address FIRST FLOOR, 2 CASTLE BUILDINGS TELEGRAPH ROAD HESWALL WIRRAL ENGLAND CH60 7SE |
2020-10-30 |
update registered_address |
2020-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2020 FROM
GLADSTONE HOUSE
2 CHURCH ROAD
LIVERPOOL
MERSEYSIDE
L15 9EG |
2020-06-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-06-07 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
2020-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-03-02 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-13 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2016-02-10 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
2016-02-10 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
2016-01-14 |
update statutory_documents 02/01/16 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-03-07 |
update returns_last_madeup_date 2014-01-02 => 2015-01-02 |
2015-03-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
2015-02-09 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2015-02-09 |
update statutory_documents 02/01/15 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-03-10 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-01 => 2014-01-02 |
2014-02-07 |
update returns_next_due_date 2014-01-29 => 2015-01-30 |
2014-01-13 |
update statutory_documents 02/01/14 FULL LIST |
2014-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MACLEAN / 02/01/2014 |
2014-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN MACLEAN / 02/01/2014 |
2014-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN MACLEAN / 02/01/2014 |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-24 |
update returns_last_madeup_date 2012-01-01 => 2013-01-01 |
2013-06-24 |
update returns_next_due_date 2013-01-29 => 2014-01-29 |
2013-04-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2013-01-22 |
update statutory_documents 01/01/13 FULL LIST |
2012-04-30 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2012-01-17 |
update statutory_documents 01/01/12 FULL LIST |
2011-03-21 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2011-01-17 |
update statutory_documents 01/01/11 FULL LIST |
2010-04-22 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2010-01-21 |
update statutory_documents 01/01/10 FULL LIST |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MACLEAN / 11/01/2010 |
2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN MACLEAN / 11/01/2010 |
2009-04-28 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2009-01-19 |
update statutory_documents RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
2008-05-09 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2008-02-08 |
update statutory_documents RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
2007-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2007-01-26 |
update statutory_documents RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2006-02-28 |
update statutory_documents RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
2005-03-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2005-03-16 |
update statutory_documents RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
2004-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
2004-01-27 |
update statutory_documents RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
2003-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2003-02-07 |
update statutory_documents RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
2002-07-14 |
update statutory_documents RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
2002-04-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
2001-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
2001-02-05 |
update statutory_documents RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
2000-11-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/07/00 |
2000-01-11 |
update statutory_documents RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
1999-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
1999-01-21 |
update statutory_documents RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS |
1998-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1998-01-28 |
update statutory_documents RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS |
1997-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1997-09-08 |
update statutory_documents RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
1996-08-18 |
update statutory_documents £ NC 2000/1000000
09/08/96 |
1996-08-18 |
update statutory_documents NC INC ALREADY ADJUSTED 09/08/96 |
1996-07-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/01/97 |
1996-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/96 FROM:
9 ABBEY SQUARE
CHESTER
CHESHIRE
CH1 2HU |
1996-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-07-11 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-11 |
update statutory_documents SECRETARY RESIGNED |
1996-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |