Date | Description |
2023-10-20 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
2023-01-17 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2023-01-13 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GLENDINNING |
2023-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY TIMOTHY GLENDINNING / 13/01/2023 |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-12-06 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-07 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-01-09 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
2019-03-18 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-01-19 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
2017-02-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-02-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-01-09 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
2016-04-28 |
update statutory_documents SECOND FILING WITH MUD 12/03/16 FOR FORM AR01 |
2016-04-08 |
update statutory_documents 12/03/16 FULL LIST |
2016-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY TIMOTHY GLENDINNING / 08/04/2016 |
2016-02-10 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-02-10 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-01-19 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEENA GLENDINNING |
2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
2015-05-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
2015-04-14 |
update statutory_documents 12/03/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-11-17 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
delete address OFFICE 5.8 FIFTH FLOOR HANOVER HOUSE HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DZ |
2014-06-07 |
insert address 22 PALL MALL LIVERPOOL L3 6AL |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
2014-06-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
2014-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2014 FROM, OFFICE 5.8 FIFTH FLOOR HANOVER HOUSE, HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DZ |
2014-05-27 |
update statutory_documents 12/03/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-11-22 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-03-15 |
update statutory_documents 12/03/13 FULL LIST |
2013-01-17 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-04-05 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2012-03-15 |
update statutory_documents 12/03/12 FULL LIST |
2011-04-01 |
update statutory_documents 12/03/11 FULL LIST |
2011-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERRY TIMOTHY GLENDINNING / 01/02/2011 |
2010-09-20 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-04-26 |
update statutory_documents 12/03/10 FULL LIST |
2010-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2010 FROM, 116 DUKE STREET, LIVERPOOL, L1 5JW |
2009-12-31 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-03-26 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
2008-11-17 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-03-26 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
2007-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
2007-03-23 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
2006-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-03-17 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
2005-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-03-17 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
2005-02-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
2004-03-18 |
update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
2003-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/07/03 |
2003-03-19 |
update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
2003-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
2002-12-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02 |
2002-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/02 FROM:
240 HAWTHORNE ROAD, BOOTLE, MERSEYSIDE L20 3AS |
2002-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/02 |
2002-03-28 |
update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
2001-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-03-22 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-22 |
update statutory_documents SECRETARY RESIGNED |
2001-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |