| Date | Description |
|---|
| 2023-09-07 |
delete address 8, 10E PRESCOTT ROAD STONEYCROFT LIVERPOOL ENGLAND L14 1PW |
| 2023-09-07 |
insert address 8-10 ANDREW LOUIS ESTATE AGENTS LTD 8-10 EAST PRESCOT ROAD LIVERPOOL MERSEYSIDE UNITED KINGDOM L14 1PW |
| 2023-09-07 |
update reg_address_care_of ANDREW LOUIS => null |
| 2023-09-07 |
update registered_address |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2023 FROM
C/O ANDREW LOUIS
8, 10E PRESCOTT ROAD STONEYCROFT
LIVERPOOL
L14 1PW
ENGLAND |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-01 |
update statutory_documents DIRECTOR APPOINTED MISS FIONNUALA KERRY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD FAHY |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-04-07 |
delete address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
| 2022-04-07 |
insert address 8, 10E PRESCOTT ROAD STONEYCROFT LIVERPOOL ENGLAND L14 1PW |
| 2022-04-07 |
update reg_address_care_of null => ANDREW LOUIS |
| 2022-04-07 |
update registered_address |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 2022-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2022 FROM
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
ENGLAND |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED ANNEMARIE FREEMAN |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
| 2020-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FAIR |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES |
| 2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FRANCIS COWARD |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-07 |
delete address 501A PRESCOT ROAD LIVERPOOL MERSEYSIDE L13 3BU |
| 2019-02-07 |
insert address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
| 2019-02-07 |
update registered_address |
| 2019-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM
501A PRESCOT ROAD
LIVERPOOL
MERSEYSIDE
L13 3BU |
| 2019-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2019 FROM
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
ENGLAND |
| 2019-01-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 2018-05-10 |
update account_ref_day 30 => 31 |
| 2018-05-10 |
update account_ref_month 6 => 12 |
| 2018-05-10 |
update accounts_next_due_date 2019-03-31 => 2018-09-30 |
| 2018-04-27 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-10-28 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-25 |
update statutory_documents 02/06/16 CHANGES |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED KAREN MATHISON |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-28 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-08-12 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-04 |
update statutory_documents 02/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-09-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-19 |
update statutory_documents 02/06/14 NO CHANGES |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-12 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-07-02 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 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 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-02 => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-04-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED THOMAS RICHARD FAIR |
| 2012-07-13 |
update statutory_documents 02/06/12 NO CHANGES |
| 2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE JONES |
| 2011-08-02 |
update statutory_documents 02/06/11 NO CHANGES |
| 2011-05-04 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2011 FROM
APARTMENT 1 RANELAGH LODGE
5 AIGBURTH DRIVE
LIVERPOOL
L17 3AA |
| 2011-05-04 |
update statutory_documents DIRECTOR APPOINTED DR ANGELA OBASI |
| 2011-05-04 |
update statutory_documents DIRECTOR APPOINTED KATHARINE LOUISE JONES |
| 2011-05-04 |
update statutory_documents 02/06/07 FULL LIST |
| 2011-05-04 |
update statutory_documents 02/06/08 NO CHANGES |
| 2011-05-04 |
update statutory_documents 02/06/09 FULL LIST |
| 2011-05-04 |
update statutory_documents 02/06/10 FULL LIST |
| 2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN HOOSON |
| 2011-04-26 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2009-03-17 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2008-11-11 |
update statutory_documents FIRST GAZETTE |
| 2008-05-15 |
update statutory_documents DIRECTOR APPOINTED STEPHEN TERRY |
| 2008-05-13 |
update statutory_documents SECRETARY APPOINTED BRIAN HOOSON |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN TOBIN |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN POWER |
| 2008-04-17 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-21 |
update statutory_documents FIRST GAZETTE |
| 2006-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/06 FROM:
PRIORY QUAY, MONKS FERRY, BIRKENHEAD, WIRRAL, CH41 5LG |
| 2006-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |