Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-31 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
2022-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-31 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
2022-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE SULLIVAN / 16/03/2022 |
2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
2019-07-08 |
delete address 24 BEECHWOOD DRIVE FORMBY LIVERPOOL ENGLAND L37 2DQ |
2019-07-08 |
insert address 5 PRIMROSE CLOSE FORMBY LIVERPOOL ENGLAND L37 3LL |
2019-07-08 |
update registered_address |
2019-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2019 FROM
24 BEECHWOOD DRIVE
FORMBY
LIVERPOOL
L37 2DQ
ENGLAND |
2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SULLIVAN / 07/12/2018 |
2019-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE SULLIVAN / 07/12/2018 |
2019-06-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH LOUISE SULLIVAN / 07/12/2018 |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 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 |
2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LOUISE SULLIVAN |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-09-08 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
2016-09-08 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
2016-08-03 |
update statutory_documents 24/06/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-04-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
delete address 24 BEACHWOOD DRIVE FORMBY LIVERPOOL L37 2DQ |
2015-11-09 |
insert address 24 BEECHWOOD DRIVE FORMBY LIVERPOOL ENGLAND L37 2DQ |
2015-11-09 |
update registered_address |
2015-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2015 FROM
24 BEACHWOOD DRIVE
FORMBY
LIVERPOOL
L37 2DQ |
2015-10-13 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SULLIVAN |
2015-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH SULLIVAN / 13/10/2015 |
2015-09-08 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
2015-09-08 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
2015-08-03 |
update statutory_documents 24/06/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-30 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 24 BEACHWOOD DRIVE FORMBY LIVERPOOL ENGLAND L37 2DQ |
2014-08-07 |
insert address 24 BEACHWOOD DRIVE FORMBY LIVERPOOL L37 2DQ |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
2014-07-29 |
update statutory_documents 24/06/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
2013-10-07 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
2013-09-02 |
update statutory_documents 24/06/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 4531 - Installation electrical wiring etc. |
2013-06-21 |
insert sic_code 43210 - Electrical installation |
2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
2012-11-14 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-07-04 |
update statutory_documents 24/06/12 FULL LIST |
2012-03-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-11-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-11-09 |
update statutory_documents 24/06/11 FULL LIST |
2011-10-25 |
update statutory_documents FIRST GAZETTE |
2010-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |