| Date | Description |
|---|
| 2024-04-07 |
delete address HORTON HOUSE 5TH FLOOR EXCHANGE FLAGS LIVERPOOL UNITED KINGDOM L2 3PF |
| 2024-04-07 |
insert address 5TH FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3PF |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-31 |
update statutory_documents FIRST GAZETTE |
| 2023-09-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-08-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
delete address MANAGEMENT SUITE PRESCOT CENTRE ECCLESTON STREET PRESCOT MERSEYSIDE ENGLAND L34 5GA |
| 2023-06-07 |
insert address HORTON HOUSE 5TH FLOOR EXCHANGE FLAGS LIVERPOOL UNITED KINGDOM L2 3PF |
| 2023-06-07 |
update registered_address |
| 2023-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2023 FROM
MANAGEMENT SUITE PRESCOT CENTRE
ECCLESTON STREET
PRESCOT
MERSEYSIDE
L34 5GA
ENGLAND |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2022-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2017-09-30 => 2019-09-30 |
| 2019-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2019-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES O'BRIEN |
| 2018-01-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-10 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LAMB |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 2017-06-28 |
update statutory_documents DIRECTOR APPOINTED MR AMBROISE MARCEL CYRILLE AUGUSTE |
| 2017-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2016-12-29 => 2017-09-30 |
| 2017-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2017-02-03 |
update statutory_documents SECRETARY APPOINTED MR JAMES O'BRIEN |
| 2017-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KRISTEN KININMONTH |
| 2017-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-29 |
| 2016-09-29 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2015-12-09 |
delete address THE GERAUD CENTRE WHOLESALE FRUIT & VEGETABLE MARKET EDGE LANE LIVERPOOL L13 2EJ |
| 2015-12-09 |
insert address MANAGEMENT SUITE PRESCOT CENTRE ECCLESTON STREET PRESCOT MERSEYSIDE ENGLAND L34 5GA |
| 2015-12-09 |
update registered_address |
| 2015-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2015 FROM
THE GERAUD CENTRE WHOLESALE FRUIT & VEGETABLE MARKET
EDGE LANE
LIVERPOOL
L13 2EJ |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-11-09 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-10-16 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-07-30 |
update statutory_documents SECRETARY APPOINTED MISS KRISTEN KININMONTH |
| 2015-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP LAMB |
| 2015-07-07 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JOHN LAMB |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL LLOYD |
| 2014-11-26 |
update statutory_documents SECRETARY APPOINTED MS RACHEL NGOZICHUKWU AGOROM LLOYD |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP LAMB |
| 2014-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP LAMB |
| 2014-11-21 |
update statutory_documents SECRETARY APPOINTED MR PHILIP JOHN LAMB |
| 2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN GRAY |
| 2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN GRAY |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address THE GERAUD CENTRE WHOLESALE FRUIT & VEGETABLE MARKET EDGE LANE LIVERPOOL UNITED KINGDOM L13 2EJ |
| 2014-09-07 |
insert address THE GERAUD CENTRE WHOLESALE FRUIT & VEGETABLE MARKET EDGE LANE LIVERPOOL L13 2EJ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-09-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-08-29 |
update statutory_documents 12/08/14 FULL LIST |
| 2014-03-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHEL DISTEL |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-PAUL AUGUSTE |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN LAMB |
| 2014-03-18 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN JOHN GRAY |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNETT |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK BONNET |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-10-07 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-09-24 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-06-23 |
update account_category FULL => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2012-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-08-31 |
update statutory_documents 12/08/12 FULL LIST |
| 2011-10-24 |
update statutory_documents 12/08/11 FULL LIST |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-03 |
update statutory_documents CURRSHO FROM 31/08/2011 TO 31/12/2010 |
| 2010-10-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 |
| 2010-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-10-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3 |
| 2010-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |