| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-02-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2022-06-07 |
insert sic_code 98000 - Residents property management |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN |
| 2021-08-07 |
insert address C/O PARAMOUNT ESTATE MANAGEMENT LTD HERONS WAY CHESTER BUSINESS PARK CHESTER UNITED KINGDOM CH4 9QR |
| 2021-08-07 |
update registered_address |
| 2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BEATTIE |
| 2021-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2021 FROM
HANOVER BUILDINGS
11-13 HANOVER STREET
LIVERPOOL
MERSEYSIDE
L1 3DN |
| 2021-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BEATTIE / 30/03/2021 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE GLEESON |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE FIDLER |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRIS DAVIES |
| 2020-08-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-05-12 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-04-27 |
update statutory_documents 26/04/16 NO MEMBER LIST |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED MS JULIE FIDLER |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-09 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-08-09 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-07-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-16 |
update statutory_documents 26/04/15 NO MEMBER LIST |
| 2015-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN BEATTIE / 13/07/2015 |
| 2015-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRIS DAVIES / 13/07/2015 |
| 2015-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HIGHAM / 13/07/2015 |
| 2015-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GREEN |
| 2015-03-15 |
update statutory_documents DIRECTOR APPOINTED MS CHARLOTTE MARIE ANNE GLEESON |
| 2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MORRIS |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L1 3DN |
| 2014-06-07 |
insert address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-06-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-05-21 |
update statutory_documents 26/04/14 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL UNITED KINGDOM L1 3DN |
| 2013-08-01 |
insert address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L1 3DN |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-08-01 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2013 FROM
HANOVER BUILDINGS 11-13 HANOVER STREET
LIVERPOOL
L1 3DN
UNITED KINGDOM |
| 2013-07-05 |
update statutory_documents 26/04/13 NO MEMBER LIST |
| 2013-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENYS PRIOR |
| 2013-07-02 |
update statutory_documents DIRECTOR APPOINTED IAN BEATTIE |
| 2013-07-02 |
update statutory_documents DIRECTOR APPOINTED KRIS DAVIES |
| 2013-07-02 |
update statutory_documents DIRECTOR APPOINTED MARGARET MORRIS |
| 2013-07-02 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HIGHAM |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY FRYER |
| 2013-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2012 FROM
SUITE 26 CENTURY BUILDINGS
BRUNSWICK BUSINESS PARK
LIVERPOOL
MERSEYSIDE
L3 4BJ
UNITED KINGDOM |
| 2012-05-09 |
update statutory_documents 26/04/12 NO MEMBER LIST |
| 2011-11-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents SECRETARY APPOINTED DENYS LYNETTE PRIOR |
| 2011-05-25 |
update statutory_documents 26/04/11 NO MEMBER LIST |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE JONES |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE JONES |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2010 FROM
SUITE 26 CENTURY BUILDINGS
BRUNSWICK BUSINESS PARK TOWER STREET
LIVERPOOL
MERSEYSIDE
L3 4BJ
UNITED KINGDOM |
| 2010-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2010 FROM
C/O ERC EDWARD ROBINSON AN CO SUITE 26 CENTURY BUILDINGS
BRUNSWICK BUSINESS PARK TOWER STREET
LIVERPOOL
L3 4BJ |
| 2010-05-12 |
update statutory_documents 26/04/10 NO MEMBER LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWARD FRYER / 20/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DERRICK JONES / 24/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANN JONES / 24/02/2010 |
| 2010-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE ANN JONES / 20/04/2010 |
| 2009-10-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/09 |
| 2008-10-31 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2008 FROM
C/O WESTMORE BRENNAND
SUITE 606, THE COTTON EXCHANGE
OLD HALL STREET
LIVERPOOL
L3 9LQ |
| 2008-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/08 |
| 2007-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/07 |
| 2007-03-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |