| Date | Description |
|---|
| 2024-04-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2024-04-07 |
insert address HESKETH MOUNT 92 - 96 LORD STREET SOUTHPORT MERSEYSIDE ENGLAND PR8 1JR |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/22 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN BENNETT |
| 2023-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINGLI TIAN |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-01 |
update statutory_documents CESSATION OF ADRIAN JOHN BENNETT AS A PSC |
| 2023-01-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BENNETT |
| 2022-09-10 |
update statutory_documents 30/12/21 UNAUDITED ABRIDGED |
| 2022-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN BENNETT |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
| 2022-05-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN BENNETT |
| 2022-05-19 |
update statutory_documents CESSATION OF KIMBERELLA LTD AS A PSC |
| 2022-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY RIDGEWELL |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2021-07-27 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY JOHN EDWARD RIDGEWELL |
| 2021-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIMBERELLA LTD |
| 2021-07-23 |
update statutory_documents CESSATION OF LAURA PAMELA BENNETT AS A PSC |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-31 |
update statutory_documents CESSATION OF ADRIAN JOHN BENNETT AS A PSC |
| 2021-05-31 |
update statutory_documents CESSATION OF SARAH AMY MCNALLY AS A PSC |
| 2021-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BENNETT |
| 2021-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MCNALLY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/20 |
| 2021-02-07 |
delete address HESKETH MOUNT 92-96 LORD STREET SOUTHPORT MERSEYSIDE PR8 1JR |
| 2021-02-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2021-02-07 |
update registered_address |
| 2021-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES |
| 2020-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2020 FROM
HESKETH MOUNT 92-96 LORD STREET
SOUTHPORT
MERSEYSIDE
PR8 1JR |
| 2020-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH AMY MCNALLY / 10/02/2020 |
| 2020-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH AMY MCNALLY / 10/02/2020 |
| 2020-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LAURA PAMELA BENNETT / 10/02/2020 |
| 2020-03-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/19 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-23 => 2020-09-30 |
| 2019-12-20 |
update statutory_documents 30/12/18 UNAUDITED ABRIDGED |
| 2019-11-07 |
update statutory_documents DIRECTOR APPOINTED MISS TINGLI TIAN |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-23 |
| 2019-09-23 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN BENNETT |
| 2019-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN JOHN BENNETT |
| 2019-04-11 |
update statutory_documents CESSATION OF SUZANNE URQUHART AS A PSC |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE URQUHART |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAZEL ANSELL |
| 2019-02-14 |
update statutory_documents SECRETARY APPOINTED MRS HAZEL ANSELL |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN BENNETT |
| 2018-08-09 |
update num_mort_charges 2 => 3 |
| 2018-08-09 |
update num_mort_outstanding 1 => 2 |
| 2018-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046322640003 |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN CAROL BENNETT |
| 2018-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA BENNETT |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 2018-01-09 |
update statutory_documents CESSATION OF WORKSHARP HOLDINGS LIMITED AS A PSC |
| 2018-01-07 |
update account_ref_day 30 => 31 |
| 2018-01-07 |
update account_ref_month 4 => 12 |
| 2018-01-07 |
update accounts_next_due_date 2019-01-31 => 2018-09-30 |
| 2017-12-07 |
update statutory_documents CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 2017-10-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-09-21 |
update statutory_documents 30/04/17 UNAUDITED ABRIDGED |
| 2017-02-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH AMY MCNALLY |
| 2016-05-13 |
update num_mort_charges 1 => 2 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046322640002 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-02-11 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-01-20 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-05 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-01-16 |
update statutory_documents 07/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-06-17 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-01-07 |
update statutory_documents 07/01/14 FULL LIST |
| 2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-20 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-06-22 |
update account_ref_day 31 => 30 |
| 2013-06-22 |
update account_ref_month 12 => 4 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-01-31 |
| 2013-05-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 |
| 2013-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE WAGGETT / 26/01/2012 |
| 2013-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2013-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH AMY BENNETT |
| 2013-01-08 |
update statutory_documents 07/01/13 FULL LIST |
| 2012-09-07 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 30/04/2012 |
| 2012-01-20 |
update statutory_documents 07/01/12 FULL LIST |
| 2011-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-02 |
update statutory_documents 07/01/11 FULL LIST |
| 2011-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN BENNETT |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-24 |
update statutory_documents DIRECTOR APPOINTED SARAH AMY BENNETT |
| 2010-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BENNETT |
| 2010-01-13 |
update statutory_documents 07/01/10 FULL LIST |
| 2010-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BENNETT |
| 2009-11-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 2008-11-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2008 FROM
UNIT 2 SLAIDBURN CRESCENT
FLYDE ROAD INDUSTRIAL ESTATE
SOUTHPORT
MERSEYSIDE
PR9 9YF |
| 2008-09-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-04-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 2006-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/06 FROM:
27A BANASTRE ROAD
SOUTHPORT
MERSEYSIDE
PR8 5AW |
| 2005-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 2004-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 2003-05-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 2003-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |