| 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 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES |
| 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 |
| 2023-02-14 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-18 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-05-05 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-21 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILL BUNDRED / 17/06/2019 |
| 2019-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILL BUNDRED / 17/06/2019 |
| 2019-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLIMAN |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, WITH 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 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED DR DAVID MARK HOLLIMAN |
| 2018-12-07 |
update statutory_documents DIRECTOR APPOINTED MRS GILL BUNDRED |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-15 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-06-08 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-05-13 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD BUNDRED / 08/04/2016 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-02-28 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update account_ref_day 30 => 31 |
| 2015-10-09 |
update account_ref_month 4 => 5 |
| 2015-09-28 |
update statutory_documents CURREXT FROM 30/04/2016 TO 31/05/2016 |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-06-09 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-05-12 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 13 VILLAGE ROAD HIGHER BEBINGTON WIRRAL ENGLAND CH63 8PP |
| 2014-05-07 |
insert address 13 VILLAGE ROAD HIGHER BEBINGTON WIRRAL CH63 8PP |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-05-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-04-29 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-26 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-14 |
update statutory_documents 21/04/13 FULL LIST |
| 2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 21/04/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2011 FROM
10 NORTHWICH CLOSE
THORNTON
LIVERPOOL
L23 1UT |
| 2011-05-12 |
update statutory_documents 21/04/11 FULL LIST |
| 2011-01-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD BUNDRED / 21/04/2010 |
| 2009-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |