| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-10-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-09-11 |
update statutory_documents 14/08/15 NO MEMBER LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-09-07 |
delete address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L1 3DN |
| 2014-09-07 |
insert address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-10-20 => 2015-09-11 |
| 2014-08-14 |
update statutory_documents 14/08/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-17 => 2013-07-19 |
| 2013-11-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 2013-10-08 |
update statutory_documents 19/07/13 NO MEMBER LIST |
| 2013-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RONALD CAINE / 03/01/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL UNITED KINGDOM L1 3DN |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L1 3DN |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-22 => 2012-07-17 |
| 2013-06-22 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2013-06-21 |
delete address SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 4BJ |
| 2013-06-21 |
insert address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL UNITED KINGDOM L1 3DN |
| 2013-06-21 |
update registered_address |
| 2013-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2012 FROM
HANOVER BUILDINGS 11-13 HANOVER STREET
LIVERPOOL
L1 3DN
UNITED KINGDOM |
| 2012-08-17 |
update statutory_documents 17/07/12 NO MEMBER LIST |
| 2012-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
SUITE 26 CENTURY BUILDINGS
BRUNSWICK BUSINESS PARK
LIVERPOOL
MERSEYSIDE
L3 4BJ
UNITED KINGDOM |
| 2012-02-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KENNY |
| 2012-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2012 FROM
ERC SUITE 26 CENTURY BUILDING
BRUNSWICK BUSINESS PARK TOWER STREET
LIVERPOOL
MERSEYSIDE
L3 4BJ
ENGLAND |
| 2012-01-17 |
update statutory_documents 22/09/11 NO MEMBER LIST |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE SMITH |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAYNE SMITH |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED PHILIP RONALD CAINE |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES KENNY |
| 2012-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEBSTER |
| 2011-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2011 FROM
73 LIVERPOOL ROAD
CROSBY
LIVERPOOL
L23 5SE |
| 2011-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-09-22 |
update statutory_documents 22/09/10 NO MEMBER LIST |
| 2010-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WEBSTER / 19/11/2009 |
| 2009-10-06 |
update statutory_documents 22/09/09 FULL LIST |
| 2008-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |