| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2022-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY FRYER |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER DICKENS |
| 2016-07-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete sic_code 43390 - Other building completion and finishing |
| 2016-07-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-07-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-06-10 |
update statutory_documents 30/04/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-11 |
update statutory_documents SECRETARY APPOINTED MR RICHARD DERRICK JONES |
| 2015-11-11 |
update statutory_documents SECRETARY APPOINTED MRS HEATHER DENISE DICKENS |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD JONES |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENYS PRIOR |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-06-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-05-12 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L1 3DN |
| 2014-06-07 |
insert address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-14 |
update statutory_documents 30/04/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-09-23 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-10-21 => 2014-05-28 |
| 2013-06-24 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL UNITED KINGDOM L1 3DN |
| 2013-06-23 |
delete sic_code 4545 - Other building completion |
| 2013-06-23 |
insert address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L1 3DN |
| 2013-06-23 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-06-21 |
delete address SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 4BJ |
| 2013-06-21 |
insert address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL UNITED KINGDOM L1 3DN |
| 2013-06-21 |
update registered_address |
| 2013-05-08 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD FRYER / 01/03/2013 |
| 2013-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DENYS LYNETTE PRIOR / 01/03/2013 |
| 2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-15 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2012 FROM
HANOVER BUILDINGS 11-13 HANOVER STREET
LIVERPOOL
L1 3DN
UNITED KINGDOM |
| 2012-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2012 FROM
SUITE 26 CENTURY BUILDINGS
BRUNSWICK BUSINESS PARK
LIVERPOOL
MERSEYSIDE
L3 4BJ
UNITED KINGDOM |
| 2011-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-10-26 |
update statutory_documents 23/09/11 FULL LIST |
| 2011-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DENYS LYNETTE PRIOR / 01/09/2011 |
| 2011-07-04 |
update statutory_documents SECRETARY APPOINTED DENYS LYNETTE PRIOR |
| 2011-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2011-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2011 FROM
SUITE 26 CENTURY BUILDINGS
BRUNSWICK BUSINESS PARK
LIVERPOOL
MERSEYSIDE
L3 4BJ
UNITED KINGDOM |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE JONES |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE JONES |
| 2010-10-26 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD FRYER / 25/10/2010 |
| 2010-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2010 FROM
C/O EDWARD ROBINSON AND CO
SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK
TOWER STREET
LIVERPOOL
L2 4BJ |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY EDWARD FRYER / 01/09/2010 |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DERRICK JONES / 25/10/2010 |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DERRICK JONES / 01/09/2010 |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANN JONES / 01/09/2010 |
| 2010-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE ANN JONES / 01/09/2010 |
| 2009-10-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-16 |
update statutory_documents 23/09/09 FULL LIST |
| 2008-12-03 |
update statutory_documents S369(4) SHT NOTICE MEET 26/11/2008 |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 2008-09-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2008 FROM
C/O WESTMOORE BRENNAND
SUITE 606 THE COTTON EXCHANGE
OLD HALL STREET LIVERPOOL
MERSEYSIDE
L3 9LQ |
| 2007-10-27 |
update statutory_documents RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 2007-07-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2004-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/03 FROM:
MASONS BUILDING
28 EXCHANGE STREET EAST
LIVERPOOL
MERSEYSIDE L2 3XZ |
| 2002-11-27 |
update statutory_documents RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 2001-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/01 FROM:
BRIDGE HOUSE 181 QUEEN VICTORIA
STREET, LONDON
EC4V 4DZ |
| 2001-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |