| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2021-01-05 |
update statutory_documents FIRST GAZETTE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 2017-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DYER / 27/09/2017 |
| 2017-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER DYER / 27/09/2017 |
| 2017-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE EDWARD DYER / 06/04/2016 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-06-30 |
| 2016-07-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2016-07-31 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-12-09 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-11-02 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-11-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-10-22 |
update statutory_documents 22/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-28 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address MAGHULL BUSINESS CENTRE 1 LIVERPOOL ROAD NORTH MAGHULL MERSEYSIDE UNITED KINGDOM L31 2HB |
| 2013-11-07 |
insert address MAGHULL BUSINESS CENTRE 1 LIVERPOOL ROAD NORTH MAGHULL MERSEYSIDE L31 2HB |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
| 2013-11-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 2013-10-21 |
update statutory_documents 22/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address C/O MCPARLAND WILLIAMS MAGHULL BUSINESS CENTRE 1 LIVERPOOL ROAD NORTH MAGHULL MERSEYSIDE L31 2HB |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert address MAGHULL BUSINESS CENTRE 1 LIVERPOOL ROAD NORTH MAGHULL MERSEYSIDE UNITED KINGDOM L31 2HB |
| 2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
| 2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2012 FROM
C/O MCPARLAND WILLIAMS
MAGHULL BUSINESS CENTRE
1 LIVERPOOL ROAD NORTH MAGHULL
MERSEYSIDE
L31 2HB |
| 2012-10-18 |
update statutory_documents 22/09/12 FULL LIST |
| 2012-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD DYER / 01/10/2011 |
| 2012-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DYER / 01/10/2011 |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents 22/09/11 FULL LIST |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-23 |
update statutory_documents 22/09/10 FULL LIST |
| 2010-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD DYER / 03/10/2009 |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-09 |
update statutory_documents 22/09/09 FULL LIST |
| 2009-07-08 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-02-06 |
update statutory_documents RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 2006-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 22/09/03; NO CHANGE OF MEMBERS |
| 2003-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-12-09 |
update statutory_documents RETURN MADE UP TO 22/09/02; NO CHANGE OF MEMBERS |
| 2002-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 2001-12-11 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2001-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-18 |
update statutory_documents FIRST GAZETTE |
| 2001-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/01 FROM:
240 HAWTHORNE ROAD
LIVERPOOL
MERSEYSIDE L20 3AS |
| 2001-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/01 FROM:
25 MERTON ROAD
BOOTLE
L20 3BJ |
| 2000-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |