| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-03 |
update statutory_documents FIRST GAZETTE |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/23, 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 |
| 2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES |
| 2021-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY LEONARD MUTCH |
| 2021-09-10 |
update statutory_documents CESSATION OF ANTHONY ROTHWELL AS A PSC |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROTHWELL |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROTHWELL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 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 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 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 |
| 2018-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, 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 |
| 2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-05 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-05 => 2017-12-31 |
| 2017-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-02-08 |
update account_ref_day 5 => 31 |
| 2017-02-08 |
update account_ref_month 4 => 3 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-05 => 2017-04-05 |
| 2017-01-05 |
update statutory_documents PREVSHO FROM 05/04/2016 TO 31/03/2016 |
| 2016-12-20 |
update num_mort_outstanding 6 => 4 |
| 2016-12-20 |
update num_mort_satisfied 5 => 7 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-09-07 |
update num_mort_charges 8 => 11 |
| 2016-09-07 |
update num_mort_outstanding 3 => 6 |
| 2016-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038774770011 |
| 2016-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038774770012 |
| 2016-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038774770013 |
| 2016-02-10 |
delete address 10 OXFORD DRIVE WATERLOO LIVERPOOL L22 7RZ |
| 2016-02-10 |
insert address 17 BOX STUDIOS BOUNDARY STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L5 9UB |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-02-10 |
update registered_address |
| 2016-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2016 FROM
10 OXFORD DRIVE
WATERLOO
LIVERPOOL
L22 7RZ |
| 2016-01-05 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2015-12-07 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2015-11-18 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD MUTCH / 15/11/2015 |
| 2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROTHWELL / 15/11/2015 |
| 2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ROTHWELL / 15/11/2015 |
| 2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MUTCH / 15/11/2015 |
| 2015-11-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY LEONARD MUTCH / 15/11/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2015-01-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-12-22 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-05 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-12-30 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2013-12-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-11-19 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-24 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-01-30 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-29 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-02-05 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-01-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-12-08 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ROTHWELL / 15/11/2011 |
| 2011-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROTHWELL / 15/11/2011 |
| 2011-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MUTCH / 15/11/2011 |
| 2011-01-11 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2011-01-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-12-14 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2010-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2010-10-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-01-02 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-08 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MUTCH / 15/11/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ROTHWELL / 15/11/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROTHWELL / 15/11/2009 |
| 2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MUTCH / 15/11/2009 |
| 2009-01-28 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-12-04 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/07 FROM:
81 LIVERPOOL ROAD
CROSBY
LIVERPOOL
L23 5TD |
| 2007-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/07 FROM:
81A LIVERPOOL ROAD, CROSBY
LIVERPOOL
MERSEYSIDE
L23 5TD |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2007-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/07 FROM:
FLAT 1 12 COLLEGE ROAD, CROSBY
LIVERPOOL
MERSEYSIDE
L23 0RW |
| 2007-01-12 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2007-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/07 FROM:
FLAT 1
12 COLLEGE DRIVE CROSBY
LIVERPOOL
MERSEYSIDE L23 |
| 2007-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2006-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-03-07 |
update statutory_documents NC INC ALREADY ADJUSTED
05/12/02 |
| 2003-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-07 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2003-03-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-03-07 |
update statutory_documents £ NC 2000/2500
05/12/0 |
| 2003-03-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 2001-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-12 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 2000-11-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 05/04/01 |
| 2000-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |