| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES |
| 2023-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-29 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-07 => 2024-04-30 |
| 2023-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-07 |
update account_ref_day 29 => 31 |
| 2023-04-07 |
update account_ref_month 11 => 7 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-29 => 2021-11-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-29 => 2023-06-07 |
| 2023-03-07 |
update statutory_documents PREVSHO FROM 29/11/2022 TO 31/07/2022 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/21 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-29 => 2022-11-29 |
| 2022-02-07 |
delete address SHIPWRIGHT HOUSE ROOM 8 67 - 83 NORFOLK STREET QUEENS DOCK BUSINESS CENTRE LIVERPOOL MERSEYSIDE ENGLAND L1 0BG |
| 2022-02-07 |
insert address 15 GIBRALTAR ROW KING EDWARD INDUSTRIAL ESTATE LIVERPOOL MERSEYSIDE ENGLAND L3 7HJ |
| 2022-02-07 |
update registered_address |
| 2022-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2022 FROM
SHIPWRIGHT HOUSE ROOM 8 67 - 83 NORFOLK STREET
QUEENS DOCK BUSINESS CENTRE
LIVERPOOL
MERSEYSIDE
L1 0BG
ENGLAND |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-28 => 2020-11-29 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-29 => 2022-08-29 |
| 2021-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-05 => 2021-08-29 |
| 2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/11/19 |
| 2020-12-07 |
update account_ref_day 30 => 29 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-05 |
| 2020-11-05 |
update statutory_documents PREVSHO FROM 30/11/2019 TO 29/11/2019 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-16 |
update statutory_documents SECRETARY APPOINTED MISS SACHA LOUISE KEATING |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES |
| 2019-11-07 |
delete address BASECAMP 49 JAMAICA STREET LIVERPOOL ENGLAND L1 0AH |
| 2019-11-07 |
insert address SHIPWRIGHT HOUSE ROOM 8 67 - 83 NORFOLK STREET QUEENS DOCK BUSINESS CENTRE LIVERPOOL MERSEYSIDE ENGLAND L1 0BG |
| 2019-11-07 |
update registered_address |
| 2019-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF. MATTHEW JAMES WILSON / 29/10/2019 |
| 2019-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2019 FROM
BASECAMP 49 JAMAICA STREET
LIVERPOOL
L1 0AH
ENGLAND |
| 2019-10-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PROF MATTHEW JAMES WILSON / 29/10/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-08-07 |
delete address 42 CROSBY ROAD NORTH LIVERPOOL ENGLAND L22 4QQ |
| 2019-08-07 |
insert address BASECAMP 49 JAMAICA STREET LIVERPOOL ENGLAND L1 0AH |
| 2019-08-07 |
update registered_address |
| 2019-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2019 FROM
42 CROSBY ROAD NORTH
LIVERPOOL
L22 4QQ
ENGLAND |
| 2019-05-07 |
delete address 360 EDGE LANE FAIRFIELD LIVERPOOL MERSEYSIDE L7 9NJ |
| 2019-05-07 |
insert address 42 CROSBY ROAD NORTH LIVERPOOL ENGLAND L22 4QQ |
| 2019-05-07 |
update reg_address_care_of JONATHAN FORD AND CO => null |
| 2019-05-07 |
update registered_address |
| 2019-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2019 FROM
C/O JONATHAN FORD AND CO
360 EDGE LANE
FAIRFIELD
LIVERPOOL
MERSEYSIDE
L7 9NJ |
| 2018-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROF MATTHEW JAMES WILSON / 16/11/2017 |
| 2017-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROF MATTHEW JAMES WILSON / 16/11/2017 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-04-13 |
update statutory_documents SECRETARY APPOINTED PROF MATTHEW JAMES WILSON |
| 2016-01-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2015-12-16 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 360 EDGE LANE FAIRFIELD LIVERPOOL MERSEYSIDE ENGLAND L7 9NJ |
| 2015-12-07 |
insert address 360 EDGE LANE FAIRFIELD LIVERPOOL MERSEYSIDE L7 9NJ |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-10 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-06-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-05 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 72B LIVERPOOL ROAD CROSBY LIVERPOOL MERSEYSIDE L23 5SJ |
| 2015-02-07 |
insert address 360 EDGE LANE FAIRFIELD LIVERPOOL MERSEYSIDE ENGLAND L7 9NJ |
| 2015-02-07 |
update reg_address_care_of null => JONATHAN FORD AND CO |
| 2015-02-07 |
update registered_address |
| 2015-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2015 FROM
72B LIVERPOOL ROAD
CROSBY
LIVERPOOL
MERSEYSIDE
L23 5SJ |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/13 |
| 2013-12-07 |
delete address 72B LIVERPOOL ROAD CROSBY LIVERPOOL MERSEYSIDE UNITED KINGDOM L23 5SJ |
| 2013-12-07 |
insert address 72B LIVERPOOL ROAD CROSBY LIVERPOOL MERSEYSIDE L23 5SJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-12 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-07 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WILSON / 28/05/2013 |
| 2013-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WILSON / 28/05/2013 |
| 2012-11-16 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-07-26 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2012 FROM
C/O BLUNDELLSANDS PROPERTIES LTD
STATION WORKS BYRON ROAD
CROSBY
LIVERPOOL
MERSEYSIDE
L23 8TH
UNITED KINGDOM |
| 2011-11-17 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-05-24 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 02/11/10 FULL LIST |
| 2010-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2010 FROM
C/O BLUNDELLSANDS PROPERTIES LTD
62 LIVERPOOL ROAD
CROSBY
LIVERPOOL
MERSEYSIDE
L23 5SJ
UNITED KINGDOM |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WILSON / 27/10/2010 |
| 2010-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2010 FROM
INNOVATION HOUSE
72B LIVERPOOL ROAD CROSBY
LIVERPOOL
L23 5SJ |
| 2010-05-19 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-01-12 |
update statutory_documents 02/11/09 FULL LIST |
| 2009-08-08 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER BLOWER |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/07 FROM:
81 CORONATION ROAD
CROSBY
LIVERPOOL
MERSEYSIDE L23 5RE |
| 2007-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-07-26 |
update statutory_documents COMPANY NAME CHANGED
CROSBY COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 26/07/07 |
| 2007-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/05 FROM:
25A CEMETERY ROAD BIRKDALE
SOUTHPORT
MERSEYSIDE
PR8 6RH |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 2004-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/04 FROM:
BURLINGTON HOUSE
CROSBY ROAD NORTH
WATERLOO
MERSEYSIDE L22 0PJ |
| 2003-12-05 |
update statutory_documents RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/03 FROM:
22 CORONATION ROAD
CROSBY
LIVERPOOL
L23 5RQ |
| 2003-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-10 |
update statutory_documents RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/02 FROM:
62 LIVERPOOL ROAD
CROSBY
LIVERPOOL
MERSEYSIDE L23 5SJ |
| 2001-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-11-23 |
update statutory_documents RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 2001-06-05 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 2001-05-08 |
update statutory_documents FIRST GAZETTE |
| 1999-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/99 FROM:
THE BRITANNIA SUITE ST JAMES'S
BUILDINGS, 79 OXFORD STREET
MANCHESTER
LANCASHIRE M1 6FR |
| 1999-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |