Date | Description |
2024-04-07 |
delete address 40 CHURCHGATE CHURCHTOWN SOUTHPORT UNITED KINGDOM PR9 7JH |
2024-04-07 |
insert address 10B FIRST AVENUE WREA GREEN NR PRESTON LANCS UNITED KINGDOM PR4 2WR |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-07 |
update registered_address |
2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES |
2022-02-24 |
update statutory_documents SOLVENCY STATEMENT DATED 23/02/22 |
2022-02-24 |
update statutory_documents REDUCE ISSUED CAPITAL 23/02/2022 |
2022-02-24 |
update statutory_documents 24/02/22 STATEMENT OF CAPITAL GBP 1175008 |
2022-02-24 |
update statutory_documents STATEMENT BY DIRECTORS |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES |
2021-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE MAGGS |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-02-07 |
delete address 229 LONG LANE AUGHTON, ORMSKIRK LANCS L39 5BU |
2021-02-07 |
insert address 40 CHURCHGATE CHURCHTOWN SOUTHPORT UNITED KINGDOM PR9 7JH |
2021-02-07 |
update registered_address |
2021-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM
229 LONG LANE
AUGHTON,
ORMSKIRK
LANCS
L39 5BU |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-23 |
update statutory_documents SOLVENCY STATEMENT DATED 01/12/19 |
2019-12-23 |
update statutory_documents REDUCE ISSUED CAPITAL 01/12/2019 |
2019-12-23 |
update statutory_documents 23/12/19 STATEMENT OF CAPITAL GBP 1600008 |
2019-12-23 |
update statutory_documents STATEMENT BY DIRECTORS |
2019-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
2019-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JANET MAGGS / 21/12/2018 |
2019-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JANET MAGGS / 21/12/2018 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
2016-07-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
2016-06-21 |
update statutory_documents 03/06/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
2015-09-07 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
2015-08-17 |
update statutory_documents 03/06/15 FULL LIST |
2015-08-13 |
update statutory_documents SECOND FILING WITH MUD 03/06/13 FOR FORM AR01 |
2015-08-13 |
update statutory_documents SECOND FILING WITH MUD 03/06/14 FOR FORM AR01 |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 229 LONG LANE AUGHTON, ORMSKIRK LANCS UNITED KINGDOM L39 5BU |
2014-08-07 |
insert address 229 LONG LANE AUGHTON, ORMSKIRK LANCS L39 5BU |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
2014-08-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
2014-07-01 |
update statutory_documents 03/06/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
2013-08-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
2013-07-02 |
update statutory_documents 03/06/13 FULL LIST |
2013-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL RHODES GADD / 07/06/2013 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-06-03 => 2012-06-03 |
2013-06-21 |
update returns_next_due_date 2012-07-01 => 2013-07-01 |
2013-01-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-07-04 |
update statutory_documents 03/06/12 FULL LIST |
2012-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2012 FROM, PACIFIC CHAMBERS 11-13 VICTORIA STREET, LIVERPOOL, L2 5QQ, UNITED KINGDOM |
2011-12-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-07-25 |
update statutory_documents DIRECTOR APPOINTED JANET MAGGS |
2011-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL RHODES GADD |
2011-07-12 |
update statutory_documents 03/06/11 FULL LIST |
2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR MAGGS |
2010-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, 7 RODNEY STREET, LIVERPOOL, L1 9HZ, UNITED KINGDOM |
2010-08-25 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/03/2011 |
2010-08-25 |
update statutory_documents 30/07/10 STATEMENT OF CAPITAL GBP 240008 |
2010-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |