Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-10-11 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-10-18 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-08-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-07-16 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2020-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2020-07-18 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-12-20 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-11-01 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-11-02 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-09-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-08-22 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-11-11 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
delete address 225 POULTON ROAD WALLASEY MERSEYSIDE ENGLAND CH44 4BT |
2015-10-07 |
insert address 225 POULTON ROAD WALLASEY MERSEYSIDE CH44 4BT |
2015-10-07 |
update registered_address |
2015-10-07 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
2015-10-07 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
2015-09-25 |
update statutory_documents 12/08/15 FULL LIST |
2015-04-07 |
delete address FAVERSHAM HOUSE WIRRAL INTERNATIONAL BUSINESS PARK OLD HALL ROAD BROMBOROUGH WIRRAL CH62 3NX |
2015-04-07 |
insert address 225 POULTON ROAD WALLASEY MERSEYSIDE ENGLAND CH44 4BT |
2015-04-07 |
update reg_address_care_of null => KBH ACCOUNTANTS LIMITED |
2015-04-07 |
update registered_address |
2015-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2015 FROM
FAVERSHAM HOUSE WIRRAL INTERNATIONAL BUSINESS PARK
OLD HALL ROAD
BROMBOROUGH
WIRRAL
CH62 3NX |
2014-10-07 |
delete address FAVERSHAM HOUSE WIRRAL INTERNATIONAL BUSINESS PARK OLD HALL ROAD BROMBOROUGH WIRRAL ENGLAND CH62 3NX |
2014-10-07 |
insert address FAVERSHAM HOUSE WIRRAL INTERNATIONAL BUSINESS PARK OLD HALL ROAD BROMBOROUGH WIRRAL CH62 3NX |
2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
2014-10-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
2014-09-25 |
update statutory_documents 12/08/14 FULL LIST |
2014-09-20 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2013-11-07 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
2013-10-07 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
2013-09-24 |
update statutory_documents 12/08/13 FULL LIST |
2013-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID MAIRS / 28/02/2013 |
2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-22 |
delete sic_code 7499 - Non-trading company |
2013-06-22 |
insert sic_code 74990 - Non-trading company |
2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
2012-10-08 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-08-13 |
update statutory_documents 12/08/12 FULL LIST |
2011-12-21 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
2011-08-22 |
update statutory_documents 12/08/11 FULL LIST |
2011-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MAIRS |
2010-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM MAIRS |
2010-09-24 |
update statutory_documents SECRETARY APPOINTED ADAM DAVID MAIRS |
2010-09-09 |
update statutory_documents 12/08/10 FULL LIST |
2010-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MCINTYRE |
2010-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
2009-12-03 |
update statutory_documents DIRECTOR APPOINTED ADAM DAVID MAIRS |
2009-11-21 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2009-11-21 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2009-08-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE AVIS |
2009-08-27 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
2009-08-27 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
2008-08-14 |
update statutory_documents CURRSHO FROM 31/08/2009 TO 30/04/2009 |
2008-08-14 |
update statutory_documents DIRECTOR APPOINTED DAVID STUART MAIRS |
2008-08-14 |
update statutory_documents SECRETARY APPOINTED ANDREW MCINTYRE |
2008-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |