| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2023-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY ROACH |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, WITH 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 |
| 2022-12-09 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-27 |
update statutory_documents DIRECTOR APPOINTED MS MARY NOELLE ROACH |
| 2022-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA PAXTON |
| 2022-07-26 |
update statutory_documents DIRECTOR APPOINTED MS PAULA AVERIL NIXON |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES |
| 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 |
| 2020-08-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES |
| 2020-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MADDEN |
| 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 |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-09 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN BUCKLEY |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE BELL |
| 2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY ROACH |
| 2018-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN CRANE |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED MS MARY NOELLE ROACH |
| 2017-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN ANGELUCCI |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-04-26 |
delete address 11 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NS |
| 2017-04-26 |
insert address 21 WESTWAY MAGHULL LIVERPOOL ENGLAND L31 2PQ |
| 2017-04-26 |
update reg_address_care_of WESTBRIDGE => null |
| 2017-04-26 |
update registered_address |
| 2017-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2017 FROM
C/O WESTBRIDGE
11 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0NS |
| 2017-01-16 |
update statutory_documents DIRECTOR APPOINTED MS MAUREEN CRANE |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTOPHER MADDEN |
| 2016-06-10 |
update statutory_documents 10/06/16 FULL LIST |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE STANNARD |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-08-08 |
delete address 11 HOGHTON STREET SOUTHPORT MERSEYSIDE ENGLAND PR9 0NS |
| 2015-08-08 |
insert address 11 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NS |
| 2015-08-08 |
update registered_address |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-08-08 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-07-07 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HIGGINSON |
| 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 |
| 2014-12-07 |
delete address 132 LORD STREET SOUTHPORT MERSEYSIDE PR9 0AE |
| 2014-12-07 |
insert address 11 HOGHTON STREET SOUTHPORT MERSEYSIDE ENGLAND PR9 0NS |
| 2014-12-07 |
update reg_address_care_of null => WESTBRIDGE |
| 2014-12-07 |
update registered_address |
| 2014-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-11-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED WESTBRIDGE FACILITIES MANAGEMENT |
| 2014-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2014 FROM
132 LORD STREET
SOUTHPORT
MERSEYSIDE
PR9 0AE |
| 2014-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS PHILLIPS |
| 2014-09-08 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ALFRED STANNARD |
| 2014-08-07 |
delete address 132 LORD STREET SOUTHPORT MERSEYSIDE UNITED KINGDOM PR9 0AE |
| 2014-08-07 |
insert address 132 LORD STREET SOUTHPORT MERSEYSIDE PR9 0AE |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-08-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-07-01 |
update statutory_documents 10/06/14 FULL LIST |
| 2013-10-16 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN ANGELUCCI |
| 2013-08-21 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE BELL |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PATON |
| 2013-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN ANGELUCCI |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-07-01 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-07-01 |
insert sic_code 98000 - Residents property management |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-07-01 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-21 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-06-19 |
update statutory_documents 10/06/13 FULL LIST |
| 2012-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-07-02 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-05-25 |
update statutory_documents PREVSHO FROM 30/06/2012 TO 31/03/2012 |
| 2012-02-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN FRANCIS HIGGINSON |
| 2012-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM GILL |
| 2011-10-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER THOMAS HOWARD |
| 2011-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD |
| 2011-06-14 |
update statutory_documents 10/06/11 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR APPOINTED MR IAN MACDONALD PATON |
| 2010-06-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER THOMAS HOWARD |
| 2010-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN ANGELUCCI |
| 2010-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |