Date | Description |
2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
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 |
2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES |
2022-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL OVEREND |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-10-20 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES |
2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SMITH |
2020-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-11-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH PETER SMITH |
2017-11-07 |
update account_category null => DORMANT |
2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
2017-04-26 |
update account_category DORMANT => null |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CERI MCCALL |
2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUS CONAGHAN |
2016-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAI CHEUNG LEE / 18/05/2016 |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-12-07 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
2015-12-07 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARTIN PETER OVEREND |
2015-11-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED HHL COMPANY SECRETARIES LIMITED |
2015-11-02 |
update statutory_documents 12/10/15 FULL LIST |
2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HHL PROPERTY MANAGEMENT (UK) LIMITED |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
2014-10-14 |
update statutory_documents 12/10/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-06-30 |
2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-12-07 |
delete address 377 HOYLAKE ROAD WIRRAL MERSEYSIDE ENGLAND CH46 0RW |
2013-12-07 |
insert address 377 HOYLAKE ROAD MORETON WIRRAL CH46 0RW |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
2013-12-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
2013-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2013 FROM
377 HOYLAKE ROAD
WIRRAL
MERSEYSIDE
CH46 0RW
ENGLAND |
2013-11-08 |
update statutory_documents 12/10/13 FULL LIST |
2013-06-25 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2013-06-25 |
update account_ref_day 31 => 30 |
2013-06-25 |
update account_ref_month 3 => 6 |
2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2014-03-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
2013-02-28 |
update statutory_documents CURREXT FROM 31/03/2013 TO 30/06/2013 |
2013-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-10-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED HHL PROPERTY MANAGEMENT (UK) LIMITED |
2012-10-17 |
update statutory_documents 12/10/12 FULL LIST |
2012-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HHL PROPERTY MANAGEMENT LIMITED |
2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-10-13 |
update statutory_documents 12/10/11 FULL LIST |
2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-11-11 |
update statutory_documents 12/10/10 FULL LIST |
2010-11-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HHL PROPERTY MANAGEMENT LIMITED / 01/07/2010 |
2010-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2010 FROM
THE MAPLE JOAN AVENUE
MORETON
WIRRAL
CHESHIRE
CH46 6DA
UNITED KINGDOM |
2010-03-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED HHL PROPERTY MANAGEMENT LIMITED |
2010-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2010 FROM
MUSKERS BUILDING
1 STANLEY STREET
LIVERPOOL
MERSEYSIDE
L1 6AA |
2010-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW LOUIS PROPERTY MANAGEMENT LTD |
2010-01-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-12-15 |
update statutory_documents 12/10/09 FULL LIST |
2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CERI MCCALL / 15/12/2009 |
2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANUS CONAGHAN / 15/12/2009 |
2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAI CHEUNG LEE / 15/12/2009 |
2009-12-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREW LOUIS PROPERTY MANAGEMENT LTD / 15/12/2009 |
2009-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS SWALES |
2009-05-27 |
update statutory_documents DIRECTOR APPOINTED WAI CHEUNG LEE |
2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY BROMILOW |
2009-01-09 |
update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
2008-12-19 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-10-27 |
update statutory_documents RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
2007-10-26 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-26 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-21 |
update statutory_documents RETURN MADE UP TO 12/10/06; NO CHANGE OF MEMBERS |
2006-11-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-02-09 |
update statutory_documents DIRECTOR RESIGNED |
2006-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-06 |
update statutory_documents SECRETARY RESIGNED |
2005-11-17 |
update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
2005-08-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
2005-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/05 FROM:
C/O COBHAM MURPHY
116 DUKE STREET
LIVERPOOL
MERSEYSIDE L1 5JW |
2005-08-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
2004-10-20 |
update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
2003-11-03 |
update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
2003-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
2002-11-13 |
update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
2001-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/01 FROM:
C/O COBHAM MURPHY
116 DUKE STREET
LIVERPOOL
L1 5AG |
2001-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-29 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-29 |
update statutory_documents SECRETARY RESIGNED |
2001-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |