| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-07 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-11-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-07 |
update num_mort_charges 5 => 6 |
| 2020-03-07 |
update num_mort_outstanding 3 => 4 |
| 2020-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2020-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063433150006 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-28 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LAWRENCE HUGHES |
| 2017-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN AYRE |
| 2017-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2016-05-12 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-07 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2016-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GINSBERG |
| 2015-11-16 |
update statutory_documents SECRETARY APPOINTED JOANNE ROBERTS |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATALIE WIGNALL |
| 2015-10-07 |
update num_mort_charges 4 => 5 |
| 2015-10-07 |
update num_mort_outstanding 2 => 3 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-10-07 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063433150005 |
| 2015-09-14 |
update statutory_documents 15/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-10-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-09-10 |
update statutory_documents 15/08/14 FULL LIST |
| 2014-05-07 |
update num_mort_charges 3 => 4 |
| 2014-05-07 |
update num_mort_outstanding 1 => 2 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063433150004 |
| 2014-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY VINIK |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-09-06 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-08-20 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2013-06-21 |
update account_ref_month 7 => 5 |
| 2013-06-21 |
update accounts_next_due_date 2013-04-30 => 2013-02-28 |
| 2013-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2013-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP NASH |
| 2012-09-12 |
update statutory_documents 15/08/12 FULL LIST |
| 2012-07-11 |
update statutory_documents PREVSHO FROM 31/07/2012 TO 31/05/2012 |
| 2012-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-10-13 |
update statutory_documents 15/08/11 FULL LIST |
| 2011-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN AYRE / 22/03/2011 |
| 2011-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-10-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-08-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2011-04-26 |
update statutory_documents SECRETARY APPOINTED MS NATALIE ELIZABETH WIGNALL |
| 2011-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP NASH |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PURSLOW |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BROUGHTON |
| 2010-11-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-11-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-11-22 |
update statutory_documents ALTER ARTICLES 15/10/2010 |
| 2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE GILLETT JNR |
| 2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE GILLETT JNR |
| 2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HICKS |
| 2010-11-16 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY VINIK |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GORDON |
| 2010-11-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GINSBERG |
| 2010-11-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY |
| 2010-11-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WERNER |
| 2010-11-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-09-13 |
update statutory_documents 15/08/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE NIELD GILLETT JNR / 25/06/2010 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS OLLIS HICKS / 25/06/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN FAULKNER BROUGHTON |
| 2010-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2010-04-29 |
update statutory_documents DIRECTOR APPOINTED PHILIP NASH |
| 2010-04-28 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN MARK CECIL PURSLOW |
| 2010-04-28 |
update statutory_documents DIRECTOR APPOINTED IAN JAMES AYRE |
| 2010-04-28 |
update statutory_documents SECRETARY APPOINTED PHILIP NASH |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASEY COFFMAN |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FOSTER GILLETT |
| 2010-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FOSTER GILLETT |
| 2010-01-28 |
update statutory_documents DIRECTOR APPOINTED CASEY ANN COFFMAN |
| 2010-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS HICKS JNR |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 2009-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-05-22 |
update statutory_documents PREVSHO FROM 31/08/2008 TO 31/07/2008 |
| 2009-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2009 FROM
FLOOR 6, 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
MERSEYSIDE
L2 5RH |
| 2008-10-31 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-03-17 |
update statutory_documents ALTER ARTICLES 22/02/2008 |
| 2008-03-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |