| Date | Description |
|---|
| 2024-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/24, NO UPDATES |
| 2024-04-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON FITCH |
| 2023-10-07 |
delete address 7 RAVENSTONE CLOSE WIRRAL MERSEYSIDE UNITED KINGDOM CH49 4RX |
| 2023-10-07 |
insert address 5 RAVENSTONE CLOSE WIRRAL MERSEYSIDE ENGLAND CH49 4RX |
| 2023-10-07 |
update registered_address |
| 2023-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2023 FROM
7 RAVENSTONE CLOSE
WIRRAL
MERSEYSIDE
CH49 4RX
UNITED KINGDOM |
| 2023-09-26 |
update statutory_documents SECRETARY APPOINTED MRS CLARE ANN WEBSTER |
| 2023-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH ANNE SWARBRICK |
| 2023-09-26 |
update statutory_documents CESSATION OF GORDON ERNEST FITCH AS A PSC |
| 2023-09-26 |
update statutory_documents CESSATION OF JULIE ANNE SHONE AS A PSC |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED DR SYED OWAIS BOKHARI |
| 2022-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GORRY |
| 2022-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2022-01-21 |
update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA ROTHWELL |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WINSTANLEY |
| 2021-09-13 |
update statutory_documents DIRECTOR APPOINTED MR KARL WILLIAMS |
| 2021-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN STENHOUSE |
| 2021-08-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE ANNE SHONE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN INGRAM |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2022-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2020-10-31 |
| 2021-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SYDNEY GORRY |
| 2020-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE GORRY / 21/03/2020 |
| 2020-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GORRY |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address 7 RAVENSTONE CLOSE WIRRAL MERSEYSIDE GREAT BRITAIN CH49 4RX |
| 2018-03-07 |
insert address 7 RAVENSTONE CLOSE WIRRAL MERSEYSIDE UNITED KINGDOM CH49 4RX |
| 2018-03-07 |
update registered_address |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN INGRAM |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COAKLEY |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MS JULIE ANNE SHONE |
| 2017-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE GRATTON |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2017-01-14 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE ANN WEBSTER |
| 2017-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK SWINNERTON |
| 2017-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANK SWINNERTON |
| 2017-01-07 |
delete address 5 RAVENSTONE CLOSE UPTON WIRRAL CH49 4RX |
| 2017-01-07 |
insert address 7 RAVENSTONE CLOSE WIRRAL MERSEYSIDE GREAT BRITAIN CH49 4RX |
| 2017-01-07 |
update registered_address |
| 2016-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2016 FROM
5 RAVENSTONE CLOSE
UPTON
WIRRAL
CH49 4RX |
| 2016-12-07 |
update statutory_documents SECRETARY APPOINTED MR GORDON ERNEST FITCH |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-08-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-22 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-09-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-08-29 |
update statutory_documents DIRECTOR APPOINTED MR GORDON ERNEST FITCH |
| 2015-08-29 |
update statutory_documents DIRECTOR APPOINTED MRS VIKKI REID |
| 2015-08-29 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK AMBROSE |
| 2015-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL STILES |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-09-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-06 |
update statutory_documents 23/08/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-09-28 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE REED / 19/06/2004 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE LOUISE WILSON |
| 2013-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS RACHAEL STILES |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA CASLIN |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STILES |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2012-09-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents 23/08/12 FULL LIST |
| 2011-09-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-30 |
update statutory_documents 23/08/11 FULL LIST |
| 2010-10-19 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-14 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JAMES SWARBRICK / 23/08/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM AMBROSE / 23/08/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR FIONA ANNETTE CASLIN / 23/08/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK JAMES SWINNERTON / 23/08/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN BARR / 23/08/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE GRATTON / 23/08/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER COAKLEY / 23/08/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE REED / 23/08/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER JOHN STILES / 23/08/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL STENHOUSE / 23/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ANNE GRATTON |
| 2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAMS |
| 2009-10-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2005-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents S366A DISP HOLDING AGM 04/09/04 |
| 2003-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-25 |
update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 2001-09-21 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 2001-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-06-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 2001-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/01 FROM:
LANDMARK HOUSE
STATION ROAD
HULME, CHEADLE
CHESHIRE SK8 7GB |
| 2001-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-12-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-12-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-10-26 |
update statutory_documents RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-06-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/99 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS |
| 1999-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |