Date | Description |
2023-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
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 |
2022-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BURT / 24/03/2022 |
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 |
2021-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
2020-12-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MRS TAMARA CLAIRE FRANKS |
2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PASTORE |
2019-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
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 statutory_documents CORPORATE SECRETARY APPOINTED USS SECRETARIAL SERVICES LIMITED |
2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA OTIKA |
2018-12-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN BURT |
2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA TIMLIN |
2017-08-10 |
update statutory_documents SECRETARY APPOINTED MISS FIONA JACKELIN ACHOLA OTIKA |
2017-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA TIMLIN |
2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
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 |
2017-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN PATRICK PASTORE |
2016-07-08 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
2016-07-08 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
2016-06-30 |
update statutory_documents 18/06/16 FULL LIST |
2016-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA JANE TIMLIN / 02/06/2016 |
2016-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA JANE TIMLIN / 02/06/2016 |
2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA JANE TIMLIN |
2016-04-11 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA JANE TIMLIN |
2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SHERLOCK |
2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN SHERLOCK |
2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN MULKERN |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-08-13 |
delete address C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING LIVERPOOL UNITED KINGDOM L3 1PY |
2015-08-13 |
insert address C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING LIVERPOOL L3 1PY |
2015-08-13 |
update registered_address |
2015-08-13 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
2015-08-13 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
2015-07-14 |
update statutory_documents 18/06/15 FULL LIST |
2015-03-07 |
delete address ROYAL LIVER BUILDING LIVERPOOL MERSEYSIDE L3 1PY |
2015-03-07 |
insert address C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING LIVERPOOL UNITED KINGDOM L3 1PY |
2015-03-07 |
update registered_address |
2015-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2015 FROM
ROYAL LIVER BUILDING LIVERPOOL
MERSEYSIDE
L3 1PY |
2015-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JOSEPH MULKERN / 25/02/2015 |
2014-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN JOSEPH MULKERN / 15/12/2014 |
2014-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014 |
2014-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014 |
2014-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 11/12/2014 |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER |
2014-07-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
2014-06-18 |
update statutory_documents 18/06/14 FULL LIST |
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 |
2013-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-12-10 |
update statutory_documents DIRECTOR APPOINTED MR BRENDAN JOSEPH MULKERN |
2013-07-02 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
2013-07-02 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
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 |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 74990 - Non-trading company |
2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
2013-06-18 |
update statutory_documents 18/06/13 FULL LIST |
2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MERCHANT |
2012-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-06-19 |
update statutory_documents 18/06/12 FULL LIST |
2011-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-06-30 |
update statutory_documents 18/06/11 FULL LIST |
2011-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER |
2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HUNTER |
2011-05-25 |
update statutory_documents DIRECTOR APPOINTED DAVID STEPHEN WEBSTER |
2011-04-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEPHEN WEBSTER |
2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN HUNTER |
2010-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-06-22 |
update statutory_documents 18/06/10 FULL LIST |
2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STEWART HUNTER / 26/05/2010 |
2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 26/05/2010 |
2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY MERCHANT / 26/05/2010 |
2010-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN MONTAGUE SHERLOCK / 26/05/2010 |
2009-09-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER MOON |
2009-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-06-18 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
2009-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-06-19 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
2008-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-06-19 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
2006-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2006-06-27 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
2005-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-08-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-08-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2005-07-10 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
2004-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2004-06-25 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
2004-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-06 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2003-07-04 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
2003-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2002-07-03 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
2002-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2001-06-27 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
2001-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-07-06 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
2000-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
1999-07-08 |
update statutory_documents RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
1998-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1998-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-07-15 |
update statutory_documents RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
1998-07-09 |
update statutory_documents S386 DIS APP AUDS 15/06/98 |
1998-07-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/06/98 |
1998-04-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
1997-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |