| Date | Description |
|---|
| 2023-09-07 |
delete address CHARLOTTE HOUSE 35-37 HOGHTON STREET SOUTHPORT ENGLAND PR9 0NS |
| 2023-09-07 |
insert address 2 VICTORIA COURT 21 ROE LANE SOUTHPORT ENGLAND PR9 9EB |
| 2023-09-07 |
update registered_address |
| 2023-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2023 FROM
CHARLOTTE HOUSE 35-37 HOGHTON STREET
SOUTHPORT
PR9 0NS
ENGLAND |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY JAMES CONSULTANCY LTD |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HIGGINS |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRED HALFPENNY |
| 2023-06-09 |
update statutory_documents DIRECTOR APPOINTED MR FRED HALFPENNY |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK HALFPENNY |
| 2023-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-03-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED ANTHONY JAMES CONSULTANCY LTD |
| 2022-09-08 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-08 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA HARTLEY |
| 2022-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK RYNHART |
| 2021-12-07 |
delete address 11 VICTORIA COUT 21 ROE LANE SOUTHPORT MERSEYSIDE PR9 9EB |
| 2021-12-07 |
insert address CHARLOTTE HOUSE 35-37 HOGHTON STREET SOUTHPORT ENGLAND PR9 0NS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-07 |
update registered_address |
| 2021-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MAHONEY |
| 2021-10-28 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK THOMAS HALFPENNY |
| 2021-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2021 FROM
11 VICTORIA COUT 21 ROE LANE
SOUTHPORT
MERSEYSIDE
PR9 9EB |
| 2021-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK HALFPENNY |
| 2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HIGGINS |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-25 |
update statutory_documents DIRECTOR APPOINTED MR JACK CALLUM RYNHART |
| 2021-06-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER MAHONEY |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE WHALLEY |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WHALLEY |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGSON |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SAMUEL GREGSON |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HIGGINS |
| 2019-07-31 |
update statutory_documents DIRECTOR APPOINTED MR PETER CARR |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER WHALLEY |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE WHALLEY |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-05-11 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-11-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-06 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-08 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-30 |
update statutory_documents 09/06/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-28 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-07-10 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-06-09 |
update statutory_documents 09/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-13 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 2 VICTORIA COURT 21 ROE LANE SOUTHPORT MERSEYSIDE PR9 9EB |
| 2014-09-07 |
insert address 11 VICTORIA COUT 21 ROE LANE SOUTHPORT MERSEYSIDE PR9 9EB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-09-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2014 FROM
2 VICTORIA COURT
21 ROE LANE
SOUTHPORT
MERSEYSIDE
PR9 9EB |
| 2014-08-02 |
update statutory_documents 09/06/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-02 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-07-02 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-06-24 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK THOMAS HALFPENNY / 09/06/2013 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-06-21 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2012-09-06 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-07-03 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK THOMAS HALFPENNY / 09/06/2012 |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WHITTAKER |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN WHITTAKER |
| 2011-06-20 |
update statutory_documents 09/06/11 FULL LIST |
| 2011-05-27 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-07-06 |
update statutory_documents 09/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE HALFPENNY |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 2009-06-26 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-07-15 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 2007-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 2006-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-07-19 |
update statutory_documents RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 2004-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2003-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-26 |
update statutory_documents RETURN MADE UP TO 09/06/03; NO CHANGE OF MEMBERS |
| 2003-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2002-07-09 |
update statutory_documents RETURN MADE UP TO 09/06/02; CHANGE OF MEMBERS |
| 2002-06-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-05-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 08/12/02 TO 28/02/02 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 2001-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/01 FROM:
22 HOGHTON STREET, SOUTHPORT, MERSEYSIDE PR9 0PA |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/12/00 |
| 2000-07-10 |
update statutory_documents RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 08/12/00 |
| 1999-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/99 FROM:
31 CORSHAM STREET, LONDON, N1 6DR |
| 1999-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |