| 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 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD COLTON |
| 2023-04-07 |
delete address NORTH POINT STAFFORD DRIVE BATTLEFIELD ENTERPRISE SHREWSBURY SHROPSHIRE ENGLAND SY2 6LG |
| 2023-04-07 |
insert address NORTH POINT STAFFORD DRIVE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE SHERWOOD / 16/10/2022 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES |
| 2022-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2022 FROM
NORTH POINT STAFFORD DRIVE BATTLEFIELD ENTERPRISE SHREWSBURY
SHROPSHIRE
SY2 6LG
ENGLAND |
| 2022-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE SHERWOOD / 10/10/2022 |
| 2022-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE SHERWOOD / 10/10/2022 |
| 2022-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EWELIMA KOZIEL / 10/10/2022 |
| 2022-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MICHAEL COLTON / 10/10/2022 |
| 2022-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GERALD CHESTER / 10/10/2022 |
| 2022-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BROADHURST / 10/10/2022 |
| 2021-12-07 |
delete address 501A PRESCOT ROAD LIVERPOOL MERSEYSIDE L13 3BU |
| 2021-12-07 |
insert address NORTH POINT STAFFORD DRIVE BATTLEFIELD ENTERPRISE SHREWSBURY SHROPSHIRE ENGLAND SY2 6LG |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update registered_address |
| 2021-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2021 FROM
501A PRESCOT ROAD
LIVERPOOL
MERSEYSIDE
L13 3BU |
| 2021-11-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICE LTD |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MICHAEL COLTON |
| 2021-11-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK GERALD CHESTER |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GRAHAM |
| 2021-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES |
| 2021-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA ARMSTRONG |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 2018-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2016-01-08 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-12-10 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-08-25 |
update statutory_documents DIRECTOR APPOINTED EWELIMA KOZIEL |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSEPH MCGOVERN |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-12-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-11-20 |
update statutory_documents 16/10/14 NO CHANGES |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCGOVERN |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-12-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-11-19 |
update statutory_documents 16/10/13 NO CHANGES |
| 2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE WIVELL |
| 2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET CHESHIRE |
| 2013-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THELMA GRIFFITHS |
| 2013-08-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 98100 - Undifferentiated goods-producing activities of private households for own use |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete address C/O GRANT THORNTON 1ST FLOOR ROYAL LIVER BUILDING LIVERPOOL MERSEYSIDE L3 1PS |
| 2013-06-21 |
insert address 501A PRESCOT ROAD LIVERPOOL MERSEYSIDE L13 3BU |
| 2013-06-21 |
update registered_address |
| 2012-11-05 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-08-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT BROADHURST |
| 2012-08-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2012 FROM
C/O GRANT THORNTON
1ST FLOOR ROYAL LIVER BUILDING
LIVERPOOL
MERSEYSIDE
L3 1PS |
| 2012-02-21 |
update statutory_documents DIRECTOR APPOINTED SYLVIA ANNE ARMSTRONG |
| 2012-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLS |
| 2012-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSIE WHITEHEAD |
| 2011-11-08 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-10-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-11-12 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR APPOINTED ALAN GRAHAM |
| 2010-09-16 |
update statutory_documents DIRECTOR APPOINTED MARGARET CHESHIRE |
| 2010-07-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-10 |
update statutory_documents SECRETARY APPOINTED JOSEPH PATRICK MCGOVERN |
| 2010-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN THORNBER |
| 2010-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART JEFFREY |
| 2010-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART JEFFREY |
| 2009-12-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-11-04 |
update statutory_documents 16/10/09 FULL LIST |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents DIRECTOR APPOINTED EMMA LOUISE SHERWOOD |
| 2008-09-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY PIERCE |
| 2008-08-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-08 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 2005-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-26 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-02 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 2004-09-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 2003-04-01 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2003-04-01 |
update statutory_documents FIRST GAZETTE |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |