| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-07 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-31 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-24 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-04 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-24 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-11 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-15 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-08 |
update statutory_documents 30/11/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2015-12-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-11-20 |
update statutory_documents 17/11/15 NO MEMBER LIST |
| 2015-11-18 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE PHILIP LEWIS |
| 2015-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PETERSON |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-12 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2015-03-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2015-02-12 |
update statutory_documents 17/11/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-04 |
update statutory_documents 30/11/13 TOTAL EXEMPTION FULL |
| 2014-01-07 |
delete address BRUCKLAY HOUSE 70 NORTH MOSSLEY HILL ROAD MOSSLEY HILL LIVERPOOL MERSEYSIDE UNITED KINGDOM L18 8BP |
| 2014-01-07 |
insert address BRUCKLAY HOUSE 70 NORTH MOSSLEY HILL ROAD MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 8BP |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2014-01-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-12-24 |
update statutory_documents 17/11/13 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-10-22 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
delete address BRUCKLAY HOUSE NORTH MOSSLEY HILL ROAD LIVERPOOL UNITED KINGDOM L18 8BP |
| 2013-06-23 |
insert address BRUCKLAY HOUSE 70 NORTH MOSSLEY HILL ROAD MOSSLEY HILL LIVERPOOL MERSEYSIDE UNITED KINGDOM L18 8BP |
| 2013-06-23 |
update reg_address_care_of SHARON CRILLY => null |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-23 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2012 FROM
C/O SHARON CRILLY
BRUCKLAY HOUSE NORTH MOSSLEY HILL ROAD
LIVERPOOL
L18 8BP
UNITED KINGDOM |
| 2012-11-19 |
update statutory_documents 17/11/12 NO MEMBER LIST |
| 2012-08-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2012-01-20 |
update statutory_documents 17/11/11 NO MEMBER LIST |
| 2012-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2012 FROM
C/O SHARON CRILLY
426 ALLERTON ROAD
MOSSLEY HILL
LIVERPOOL
MERSEYSIDE
L18 3JU
UNITED KINGDOM |
| 2011-09-12 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-11-23 |
update statutory_documents 17/11/10 NO MEMBER LIST |
| 2010-09-28 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2009-11-17 |
update statutory_documents 17/11/09 NO MEMBER LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MARK RICHARD PETERSON / 17/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ANN CRILLY / 17/11/2009 |
| 2009-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON ANN CRILLY / 17/11/2009 |
| 2009-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2009 FROM
FLAT 10 BRUCKLAY HOUSE
NORTH MOSSLEY HILL ROAD
LIVERPOOL
MERSEYSIDE
L18 8BP |
| 2009-09-20 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/11/08 |
| 2008-09-12 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2007-12-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/07 FROM:
FLAT 8 BRUCKLAY HOUSE
NORTH MOSSLEY HILL ROAD
LIVERPOOL
MERSEYSIDE L18 8BP |
| 2007-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/07 |
| 2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/06 |
| 2006-09-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/05 |
| 2005-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/04 |
| 2004-09-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/03 |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 30/11/02; AMENDING RETURN |
| 2003-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/03 FROM:
CHARTER DEVELOPMENTS (NW) LTD
EXCHANGE HSE, OLD TELEPHONE
EXCHANGE, MAIN STREET, FRODSHAM
CHESHIRE WA6 7DF |
| 2003-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2002-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/02 |
| 2001-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/01 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-12-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |