| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-06-07 |
delete address 50A OXTON ROAD BIRKENHEAD MERSEYSIDE CH41 2TW |
| 2022-06-07 |
insert address 2 HUNSHELF PARK STOCKSBRIDGE SHEFFIELD ENGLAND S36 2BT |
| 2022-06-07 |
update registered_address |
| 2022-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM
50A OXTON ROAD
BIRKENHEAD
MERSEYSIDE
CH41 2TW |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-02 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-07 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-09 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-11-17 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-15 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-12-08 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-11-25 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-11-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 50A OXTON ROAD BIRKENHEAD MERSEYSIDE ENGLAND CH41 2TW |
| 2014-11-07 |
insert address 50A OXTON ROAD BIRKENHEAD MERSEYSIDE CH41 2TW |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-31 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete sic_code 55100 - Hotels and similar accommodation |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-31 |
update statutory_documents SECRETARY APPOINTED MR DAVID HULME |
| 2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY LAWRENCE |
| 2013-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOBY LAWRENCE |
| 2013-10-04 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-05-31 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-04-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-08 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-03-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2012 FROM
91 WOODCROFT ROAD
WAVERTREE
LIVERPOOL
MERSEYSIDE
L15 2HG
ENGLAND |
| 2011-10-13 |
update statutory_documents 04/10/11 FULL LIST |
| 2011-03-03 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-08 |
update statutory_documents 04/10/10 FULL LIST |
| 2010-04-20 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2010 FROM
93 WOODCROFT ROAD
WAVERTREE
LIVERPOOL
MERSEYSIDE
L15 2HG |
| 2009-11-17 |
update statutory_documents 04/10/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWARD / 02/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TOBY BRIAN LAWRENCE / 02/10/2009 |
| 2009-04-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-10-24 |
update statutory_documents RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-23 |
update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 2005-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 2004-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-01 |
update statutory_documents RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 2003-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/03 FROM:
86 LANGLEY DRIVE
CREWE
CHESHIRE CW2 8LN |
| 2003-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-04 |
update statutory_documents RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 2002-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/02 FROM:
65 FRANKLYN AVENUE
CREWE
CHESHIRE CW2 7NE |
| 2002-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-10-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/06/02 |
| 2001-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/01 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
| 2001-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |