| Date | Description |
|---|
| 2024-04-07 |
delete address 14 RAWLINSON ROAD SOUTHPORT ENGLAND PR9 9LU |
| 2024-04-07 |
insert address 131 FOLKESTONE ROAD SOUTHPORT ENGLAND PR8 5PH |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2023 FROM
14 RAWLINSON ROAD
SOUTHPORT
PR9 9LU
ENGLAND |
| 2023-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOWARD / 02/11/2023 |
| 2023-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID HOWARD / 02/11/2023 |
| 2023-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE HOWARD / 02/11/2023 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-05-13 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-09-29 |
update statutory_documents SECRETARY APPOINTED MISS MAISIE IRENE HOWARD |
| 2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE HOWARD |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-02-07 |
delete address 14 FOSTERS CLOSE SOUTHPORT MERSEYSIDE PR9 7QD |
| 2019-02-07 |
insert address 14 RAWLINSON ROAD SOUTHPORT ENGLAND PR9 9LU |
| 2019-02-07 |
update registered_address |
| 2019-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2019 FROM
14 FOSTERS CLOSE
SOUTHPORT
MERSEYSIDE
PR9 7QD |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-19 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-10-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-09-17 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-18 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 14 FOSTERS CLOSE SOUTHPORT MERSEYSIDE ENGLAND PR9 7QD |
| 2014-10-07 |
insert address 14 FOSTERS CLOSE SOUTHPORT MERSEYSIDE PR9 7QD |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-09-22 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-12 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-09-17 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-08-01 |
delete address 52 RUDDINGTON ROAD SOUTHPORT PR8 6XD |
| 2013-08-01 |
insert address 14 FOSTERS CLOSE SOUTHPORT MERSEYSIDE ENGLAND PR9 7QD |
| 2013-08-01 |
update registered_address |
| 2013-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2013 FROM
52 RUDDINGTON ROAD
SOUTHPORT
PR8 6XD |
| 2013-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HOWARD / 22/07/2013 |
| 2013-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE HOWARD / 22/07/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-23 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-01-03 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update statutory_documents 14/09/12 FULL LIST |
| 2011-11-23 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents 14/09/11 FULL LIST |
| 2010-11-23 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-11-08 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HOWARD / 01/09/2010 |
| 2010-11-08 |
update statutory_documents 16/09/10 STATEMENT OF CAPITAL GBP 1 |
| 2010-01-11 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-09-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/08/07 |
| 2007-09-27 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |