| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 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 |
| 2023-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET ELLIS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN ROBINSON |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-07 |
delete address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
| 2020-03-07 |
insert address 2ND FLOOR, MUSKERS BUILDING 1 STANLEY STREET LIVERPOOL ENGLAND L1 6AA |
| 2020-03-07 |
update reg_address_care_of null => DANOS MANAGEMENT |
| 2020-03-07 |
update registered_address |
| 2020-02-24 |
update statutory_documents SECRETARY APPOINTED MR ANEIL SINGH |
| 2020-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 2020-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2020 FROM
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
ENGLAND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2019-05-07 |
delete address 501A PRESCOT ROAD LIVERPOOL MERSEYSIDE L13 3BU |
| 2019-05-07 |
insert address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
| 2019-05-07 |
update registered_address |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED DOMINIC MCLOUGHLIN |
| 2019-04-29 |
update statutory_documents DIRECTOR APPOINTED KARLOS GEOFFREY ESCOFFERY |
| 2019-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2019 FROM
501A PRESCOT ROAD
LIVERPOOL
MERSEYSIDE
L13 3BU |
| 2019-04-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE ANDERSON |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN PRESTON |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREA HUDSON |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MS LAURA EATON |
| 2018-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BLAKEBURN |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-12 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-30 |
update statutory_documents 12/07/15 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
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 |
| 2015-03-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-09-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-08-08 |
update statutory_documents 12/07/14 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-11 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED CLAIRE ELIZABETH ANDERSON |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED JANET ANN ELLIS |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED KENNETH FRANK HUDSON |
| 2013-12-11 |
update statutory_documents DIRECTOR APPOINTED LEANNE MORRIS |
| 2013-11-07 |
delete address 6 COTTON STREET LIVERPOOL ENGLAND L3 7DY |
| 2013-11-07 |
insert address 501A PRESCOT ROAD LIVERPOOL MERSEYSIDE L13 3BU |
| 2013-11-07 |
update reg_address_care_of THOMSON & MOULTON => null |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-11-07 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2013 FROM
C/O THOMSON & MOULTON
6 COTTON STREET
LIVERPOOL
L3 7DY
ENGLAND |
| 2013-10-08 |
update statutory_documents 12/07/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-22 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-06-21 |
delete address C/O ANDREW LOUIS 1 STANLEY STREET LIVERPOOL L1 6AA |
| 2013-06-21 |
insert address 6 COTTON STREET LIVERPOOL ENGLAND L3 7DY |
| 2013-06-21 |
update reg_address_care_of null => THOMSON & MOULTON |
| 2013-06-21 |
update registered_address |
| 2013-03-07 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-09-05 |
update statutory_documents 12/07/12 |
| 2012-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2012 FROM
C/O ANDREW LOUIS
1 STANLEY STREET
LIVERPOOL
L1 6AA |
| 2012-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW LOUIS PROPERTY MANAGEMENT LTD |
| 2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-07-18 |
update statutory_documents 12/07/11 NO MEMBER LIST |
| 2011-07-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREW LOUIS PROPERTY MANAGEMENT LTD / 15/07/2011 |
| 2011-03-10 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-09-02 |
update statutory_documents 12/07/10 NO MEMBER LIST |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL FREDERICK BLAKEBURN / 12/07/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE ROBINSON / 12/07/2010 |
| 2010-09-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANDREW LOUIS PROPERTY MANAGEMENT LTD / 12/07/2010 |
| 2009-11-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-10-12 |
update statutory_documents 12/07/09 NO MEMBER LIST |
| 2008-11-28 |
update statutory_documents DIRECTOR APPOINTED NIGEL FREDERICK BLAKEBURN |
| 2008-11-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WESLEY PRESTON / 18/11/2008 |
| 2008-11-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/08 |
| 2008-09-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/07 |
| 2007-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-03-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 |
| 2006-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2006-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/06 |
| 2005-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/07/05 |
| 2004-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |