| Date | Description |
|---|
| 2024-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/24, WITH UPDATES |
| 2024-07-29 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, WITH UPDATES |
| 2022-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARDS / 25/08/2022 |
| 2022-10-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH EDWARDS / 31/10/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARDS / 25/08/2022 |
| 2022-08-10 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2021-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARDS / 28/10/2021 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-14 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-07-07 |
update statutory_documents 25/06/20 STATEMENT OF CAPITAL GBP 150 |
| 2020-05-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-05-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 2019-06-10 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
delete address STONEY LANE INDUSTRIAL ESTATE OFF STONEY LANE RAINHILL PRESCOT MERSEYSIDE UNITED KINGDOM L35 9NE |
| 2018-11-07 |
insert address HEMMINGSWAY STONEY LANE RAINHILL PRESCOT MERSEYSIDE ENGLAND L35 9LL |
| 2018-11-07 |
update registered_address |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 2018-10-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/10/2018 |
| 2018-10-29 |
update statutory_documents CESSATION OF PAUL EDWARDS AS A PSC |
| 2018-10-22 |
update statutory_documents 01/11/17 STATEMENT OF CAPITAL GBP 100 |
| 2018-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2018 FROM
STONEY LANE INDUSTRIAL ESTATE OFF STONEY LANE
RAINHILL PRESCOT
MERSEYSIDE
L35 9NE
UNITED KINGDOM |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-26 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARDS / 29/10/2017 |
| 2017-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH EDWARDS / 29/10/2017 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 2017-11-07 |
update statutory_documents 30/10/16 STATEMENT OF CAPITAL GBP 1 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-27 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL EDWARDS |
| 2017-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON EDWARDS BAILEY |
| 2017-02-07 |
update company_category PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) => Private Limited Company |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-10-07 |
delete address STONEY LANE INDUSTRIAL ESTATE OFF STONEY LANE RAINHILL PRESCOT MERSEYSIDE L35 9NE |
| 2016-10-07 |
insert address STONEY LANE INDUSTRIAL ESTATE OFF STONEY LANE RAINHILL PRESCOT MERSEYSIDE UNITED KINGDOM L35 9NE |
| 2016-10-07 |
update registered_address |
| 2016-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2016 FROM, STONEY LANE INDUSTRIAL ESTATE, OFF STONEY LANE, RAINHILL PRESCOT, MERSEYSIDE, L35 9NE |
| 2016-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARDS / 22/09/2016 |
| 2016-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARDS / 22/09/2016 |
| 2016-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH EDWARDS / 22/09/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-24 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-07 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-06 |
update statutory_documents 29/10/15 NO MEMBER LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-20 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-07 |
update statutory_documents 29/10/14 NO MEMBER LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-14 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-04 |
update statutory_documents 29/10/13 NO MEMBER LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
insert sic_code 98000 - Residents property management |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2012-11-09 |
update statutory_documents 29/10/12 NO MEMBER LIST |
| 2012-05-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-09 |
update statutory_documents 29/10/11 NO MEMBER LIST |
| 2011-05-31 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-18 |
update statutory_documents 29/10/10 NO MEMBER LIST |
| 2009-12-14 |
update statutory_documents 29/10/09 NO MEMBER LIST |
| 2009-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 2009-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/08 |
| 2007-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/07 |
| 2007-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-11-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/06 |
| 2006-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2006-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/06 FROM:
ANDREWS COURT, 151 ST JAMES ROAD, PRESCOT MERSEYSIDE, L34 6HT |
| 2006-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/05 |
| 2004-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |