| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 1 => 8 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-05-31 |
| 2023-10-26 |
update statutory_documents CURRSHO FROM 31/01/2023 TO 31/08/2022 |
| 2023-06-07 |
update account_ref_month 7 => 1 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-10-31 |
| 2023-04-21 |
update statutory_documents PREVEXT FROM 31/07/2022 TO 31/01/2023 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-08 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-06-07 |
update num_mort_outstanding 3 => 0 |
| 2022-06-07 |
update num_mort_satisfied 7 => 10 |
| 2022-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072730770008 |
| 2022-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072730770009 |
| 2022-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072730770010 |
| 2022-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECIAL NEEDS CARE LIMITED |
| 2022-05-09 |
update statutory_documents CESSATION OF SPECIAL NEEDS GROUP LIMITED AS A PSC |
| 2022-05-09 |
update statutory_documents 21/04/22 STATEMENT OF CAPITAL GBP 5900002 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-12-07 |
update account_ref_month 1 => 7 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-04-30 |
| 2021-10-01 |
update statutory_documents PREVEXT FROM 31/01/2021 TO 31/07/2021 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-31 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update num_mort_charges 9 => 10 |
| 2020-10-30 |
update num_mort_outstanding 2 => 3 |
| 2020-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072730770010 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-07 |
update num_mort_charges 8 => 9 |
| 2020-06-07 |
update num_mort_outstanding 1 => 2 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072730770009 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES |
| 2019-05-07 |
update account_ref_day 30 => 31 |
| 2019-05-07 |
update account_ref_month 6 => 1 |
| 2019-05-07 |
update accounts_next_due_date 2020-03-31 => 2019-10-31 |
| 2019-04-18 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 31/01/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update account_ref_month 4 => 6 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-03-31 |
| 2019-01-29 |
update statutory_documents PREVEXT FROM 30/04/2018 TO 30/06/2018 |
| 2019-01-07 |
update num_mort_outstanding 7 => 1 |
| 2019-01-07 |
update num_mort_satisfied 1 => 7 |
| 2018-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072730770006 |
| 2018-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072730770007 |
| 2018-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-08-07 |
delete address 24 BENNETS LANE MEOLS WIRRAL MERSEYSIDE CH47 7AZ |
| 2018-08-07 |
insert address 1 ABBEY SQUARE CHESTER UNITED KINGDOM CH1 2HU |
| 2018-08-07 |
update num_mort_charges 7 => 8 |
| 2018-08-07 |
update num_mort_satisfied 0 => 1 |
| 2018-08-07 |
update registered_address |
| 2018-07-17 |
update statutory_documents ADOPT ARTICLES 27/06/2018 |
| 2018-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072730770008 |
| 2018-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2018 FROM
24 BENNETS LANE
MEOLS
WIRRAL
MERSEYSIDE
CH47 7AZ |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MR BARNABAS BORBELY |
| 2018-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECIAL NEEDS GROUP LIMITED |
| 2018-07-03 |
update statutory_documents CESSATION OF IAN KENNETH HAILWOOD AS A PSC |
| 2018-07-03 |
update statutory_documents CESSATION OF SUZANNE ELIZABETH HAILWOOD AS A PSC |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HAILWOOD |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE HAILWOOD |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-12 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-07 |
update num_mort_charges 6 => 7 |
| 2017-02-07 |
update num_mort_outstanding 6 => 7 |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072730770007 |
| 2016-08-07 |
update num_mort_charges 5 => 6 |
| 2016-08-07 |
update num_mort_outstanding 5 => 6 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-03 => 2016-06-03 |
| 2016-08-07 |
update returns_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-07-08 |
update statutory_documents 03/06/16 FULL LIST |
| 2016-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072730770006 |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-03 => 2015-06-03 |
| 2015-07-07 |
update returns_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-06-11 |
update statutory_documents 03/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 24 BENNETS LANE MEOLS WIRRAL MERSEYSIDE UNITED KINGDOM CH47 7AZ |
| 2014-07-07 |
insert address 24 BENNETS LANE MEOLS WIRRAL MERSEYSIDE CH47 7AZ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-03 => 2014-06-03 |
| 2014-07-07 |
update returns_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-06-11 |
update statutory_documents 03/06/14 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 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-03 => 2013-06-03 |
| 2013-07-01 |
update returns_next_due_date 2013-07-01 => 2014-07-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update num_mort_charges 4 => 5 |
| 2013-06-21 |
update num_mort_outstanding 4 => 5 |
| 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 |
| 2013-06-07 |
update statutory_documents 03/06/13 FULL LIST |
| 2013-02-05 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-07-04 |
update statutory_documents 03/06/12 FULL LIST |
| 2012-01-23 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 30/04/2011 |
| 2011-12-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-12-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-12-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-08-22 |
update statutory_documents 03/06/11 FULL LIST |
| 2010-12-19 |
update statutory_documents 07/06/10 STATEMENT OF CAPITAL GBP 2 |
| 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 |