| Date | Description |
|---|
| 2025-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/25, NO UPDATES |
| 2024-07-23 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-05-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, NO UPDATES |
| 2024-05-07 |
update statutory_documents FIRST GAZETTE |
| 2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-06-08 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-27 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-08 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 24-26 24-26 KING STREET SOUTHPORT MERSEYSIDE ENGLAND PR8 1JX |
| 2021-04-07 |
insert address C/O SOUTHPORT MARKET BLINDS KING STREET SOUTHPORT MERSEYSIDE ENGLAND PR8 1JX |
| 2021-04-07 |
update registered_address |
| 2021-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2021 FROM
24-26 24-26 KING STREET
SOUTHPORT
MERSEYSIDE
PR8 1JX
ENGLAND |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2020-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAW / 13/08/2020 |
| 2020-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN HAW / 31/01/2018 |
| 2020-07-08 |
delete address THE OLD SCHOOL 188 LISCARD ROAD LISCARD WIRRAL MERSEYSIDE ENGLAND CH44 5TN |
| 2020-07-08 |
insert address 24-26 24-26 KING STREET SOUTHPORT MERSEYSIDE ENGLAND PR8 1JX |
| 2020-07-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2020 FROM
THE OLD SCHOOL 188 LISCARD ROAD
LISCARD
WIRRAL
MERSEYSIDE
CH44 5TN
ENGLAND |
| 2020-06-03 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-08 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2018-02-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
32 BAKERS LANE
CHURCHTOWN
SOUTHPORT
MERSEYSIDE
PR9 9RN
ENGLAND |
| 2018-02-19 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-22 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, NO UPDATES |
| 2016-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY WILSON |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-07 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2016-04-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
19 ANCHOR STREET
SOUTHPORT
MERSEYSIDE
PR9 0UT
ENGLAND |
| 2016-04-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-03-13 |
delete address LISCARD BUSINESS CENTRE THE OLD SCHOOL 188 LISCARD ROAD WIRRAL CH44 5TN |
| 2016-03-13 |
insert address THE OLD SCHOOL 188 LISCARD ROAD LISCARD WIRRAL MERSEYSIDE ENGLAND CH44 5TN |
| 2016-03-13 |
update registered_address |
| 2016-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2016 FROM
LISCARD BUSINESS CENTRE THE OLD SCHOOL
188 LISCARD ROAD
WIRRAL
CH44 5TN |
| 2015-10-09 |
delete address LISCARD BUSINESS CENTRE THE OLD SCHOOL 188 LISCARD ROAD WIRRAL UNITED KINGDOM CH44 5TN |
| 2015-10-09 |
insert address LISCARD BUSINESS CENTRE THE OLD SCHOOL 188 LISCARD ROAD WIRRAL CH44 5TN |
| 2015-10-09 |
update registered_address |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-10-09 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-03 |
update statutory_documents 23/08/15 NO MEMBER LIST |
| 2015-08-13 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-08-13 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2015-06-10 |
delete address 32 BAKERS LANE CHURCHTOWN SOUTHPORT MERSEYSIDE ENGLAND PR9 9RN |
| 2015-06-10 |
insert address LISCARD BUSINESS CENTRE THE OLD SCHOOL 188 LISCARD ROAD WIRRAL UNITED KINGDOM CH44 5TN |
| 2015-06-10 |
update registered_address |
| 2015-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2015 FROM
32 BAKERS LANE
CHURCHTOWN
SOUTHPORT
MERSEYSIDE
PR9 9RN
ENGLAND |
| 2015-05-08 |
delete address 19 ANCHOR STREET SOUTHPORT MERSEYSIDE PR9 0UT |
| 2015-05-08 |
insert address 32 BAKERS LANE CHURCHTOWN SOUTHPORT MERSEYSIDE ENGLAND PR9 9RN |
| 2015-05-08 |
update registered_address |
| 2015-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2015 FROM
19 ANCHOR STREET
SOUTHPORT
MERSEYSIDE
PR9 0UT |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNETTE CUNNINGHAM |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CUNNINGHAM |
| 2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK CUNNINGHAM |
| 2014-11-07 |
insert company_previous_name VITAL SOUNDS FOUNDATION |
| 2014-11-07 |
update name VITAL SOUNDS FOUNDATION => VITAL SIGNS FOUNDATION |
| 2014-10-09 |
update statutory_documents COMPANY NAME CHANGED VITAL SOUNDS FOUNDATION
CERTIFICATE ISSUED ON 09/10/14 |
| 2014-10-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-10-09 |
update statutory_documents NE01 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-09-02 |
update statutory_documents 23/08/14 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-10-07 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-09-02 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-09-02 |
update statutory_documents 23/08/13 NO MEMBER LIST |
| 2013-06-23 |
delete sic_code 8514 - Other human health activities |
| 2013-06-23 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-23 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-23 => 2013-05-31 |
| 2012-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-10-04 |
update statutory_documents 23/08/12 NO MEMBER LIST |
| 2012-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2011-10-05 |
update statutory_documents 23/08/11 NO MEMBER LIST |
| 2010-08-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |