| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-04 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEE |
| 2023-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CALVERT |
| 2023-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-25 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN ADRIAN DAVID ROBERT THOMAS |
| 2022-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN SMITH |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2020-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LOXAM |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-24 |
update statutory_documents ALTER ARTICLES 03/08/2020 |
| 2020-08-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PHILIP SIMPSON / 07/05/2018 |
| 2018-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN STONE |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY PHILIP SIMPSON |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY CROSS |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-05-13 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-04-18 |
update statutory_documents 08/04/16 NO MEMBER LIST |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILNS |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-05-08 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-04-10 |
update statutory_documents 08/04/15 NO MEMBER LIST |
| 2015-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MALTBY |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address 24A EGERTON PARK ROCK FERRY BIRKENHEAD WIRRAL UNITED KINGDOM CH42 4QZ |
| 2014-05-07 |
insert address 24A EGERTON PARK ROCK FERRY BIRKENHEAD WIRRAL CH42 4QZ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-05-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-04-11 |
update statutory_documents 08/04/14 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-26 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-02 |
update statutory_documents 08/04/13 NO MEMBER LIST |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED DR. JOHN ROGER CALVERT |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MR. ADRIAN GEORGE LOXAM |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MR. ROY IAN CROSS |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CUTHBERT |
| 2012-07-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-12 |
update statutory_documents 08/04/12 NO MEMBER LIST |
| 2012-01-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-29 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 31/03/2011 |
| 2011-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2011 FROM
14 CHURCH STREET
AMBLESIDE
CUMBRIA
LA22 0BT |
| 2011-04-28 |
update statutory_documents 08/04/11 NO MEMBER LIST |
| 2010-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |