| Date | Description |
|---|
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 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 |
| 2023-02-06 |
update statutory_documents CORPORATE DIRECTOR APPOINTED NDAPT LIMITED |
| 2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE TRACEY |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-11-23 |
update statutory_documents SECOND FILING OF AP01 FOR JOANNE TRACEY |
| 2022-11-23 |
update statutory_documents SECOND FILING OF AP01 FOR SHABANA HAMEED |
| 2022-10-19 |
update statutory_documents DIRECTOR APPOINTED JOANNE TRACEY |
| 2022-10-19 |
update statutory_documents DIRECTOR APPOINTED SHABANA HAMEED |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL JOHNSTON |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA BUCKLEY |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA VICTORIA BUCKLEY |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CRONIN |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 2021-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-07-07 |
delete address 602 ASTON AVENUE BIRCHWOOD PARK, BIRCHWOOD WARRINGTON ENGLAND WA3 6ZN |
| 2021-07-07 |
insert address YOUGGLE HOUSE 130 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE UNITED KINGDOM WA3 7QH |
| 2021-07-07 |
update registered_address |
| 2021-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2021 FROM
602 ASTON AVENUE
BIRCHWOOD PARK, BIRCHWOOD
WARRINGTON
WA3 6ZN
ENGLAND |
| 2021-05-05 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN KEVIN CRONIN |
| 2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CRONIN |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN KEVIN CRONIN |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY EARNSHAW |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
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 |
| 2019-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 2019-02-18 |
update statutory_documents DIRECTOR APPOINTED CHERYL JOHNSTON |
| 2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN O'DONNELL |
| 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 |
| 2018-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ELIZABETH O'DONNELL |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MAY |
| 2017-05-07 |
delete address 14 COLUMBUS QUAY RIVERSIDE DRIVE LIVERPOOL MERSEYSIDE L3 4DB |
| 2017-05-07 |
insert address 602 ASTON AVENUE BIRCHWOOD PARK, BIRCHWOOD WARRINGTON ENGLAND WA3 6ZN |
| 2017-05-07 |
update registered_address |
| 2017-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2017 FROM
14 COLUMBUS QUAY
RIVERSIDE DRIVE
LIVERPOOL MERSEYSIDE
L3 4DB |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NDIDI ANOSIKE |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE DOWD |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-07-07 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WARING EARNSHAW / 22/06/2016 |
| 2016-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON MURRAY |
| 2016-06-13 |
update statutory_documents 09/04/16 FULL LIST |
| 2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JOHN GEORGE MAY |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN CRONIN |
| 2016-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY DOHERTY |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-05-07 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-04-27 |
update statutory_documents 09/04/15 FULL LIST |
| 2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WARING EARNSHAW / 01/07/2014 |
| 2015-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY DOHERTY / 01/07/2014 |
| 2015-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NDIDI ANOSIKE / 01/07/2014 |
| 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 |
| 2014-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-06-19 |
update statutory_documents SECRETARY APPOINTED MRS NDIDI ANOSIKE |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA PARR |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-05-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-04-16 |
update statutory_documents 09/04/14 FULL LIST |
| 2014-02-25 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY WARING EARNSHAW |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-05 |
update statutory_documents SECRETARY APPOINTED MISS VICTORIA LOUISE PARR |
| 2013-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRONWEN RAPLEY |
| 2013-07-01 |
insert company_previous_name LIVER HOUSING PENSION TRUSTEES LIMITED |
| 2013-07-01 |
update name LIVER HOUSING PENSION TRUSTEES LIMITED => ARENA HOUSING GROUP PENSION TRUSTEES LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-06-25 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-19 |
update statutory_documents COMPANY NAME CHANGED LIVER HOUSING PENSION TRUSTEES LIMITED
CERTIFICATE ISSUED ON 19/06/13 |
| 2013-05-30 |
update statutory_documents CHANGE OF NAME 09/05/2013 |
| 2013-04-17 |
update statutory_documents 09/04/13 FULL LIST |
| 2012-10-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-09-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN MORRIS |
| 2012-08-24 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY DOHERTY |
| 2012-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 2012-07-13 |
update statutory_documents SECRETARY APPOINTED MRS BRONWEN MARY RAPLEY |
| 2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAMPBELL MCLAY |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN MCCANN |
| 2012-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN MCCANN |
| 2012-04-23 |
update statutory_documents 09/04/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE DOWD |
| 2011-04-14 |
update statutory_documents 09/04/11 FULL LIST |
| 2011-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEVIN CRONIN / 01/04/2011 |
| 2011-01-26 |
update statutory_documents DIRECTOR APPOINTED SEAN MCCANN |
| 2011-01-19 |
update statutory_documents SECRETARY APPOINTED MR CAMPBELL JOHN CHALMERS MCLAY |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMPBELL MCLAY |
| 2011-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SEAN MCCANN |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents 09/04/10 FULL LIST |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY MURRAY / 09/04/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEVIN CRONIN / 09/04/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMPBELL JOHN CHALMERS MCLAY / 09/04/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK CARTER / 09/04/2010 |
| 2010-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SMITH / 09/04/2010 |
| 2009-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2009-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 2008-04-02 |
update statutory_documents DIRECTOR APPOINTED ALISON MARY MURRAY |
| 2008-04-02 |
update statutory_documents DIRECTOR APPOINTED CAMPBELL MCLAY |
| 2008-04-02 |
update statutory_documents DIRECTOR APPOINTED PAUL SMITH |
| 2008-04-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL HILL |
| 2008-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 2007-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 2005-06-13 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 2005-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 2004-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS; AMEND |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 2002-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-05-03 |
update statutory_documents RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 1999-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-05-10 |
update statutory_documents RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 1997-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98 |
| 1997-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/97 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1997-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |