| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2023-01-10 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-11 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address 33 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NS |
| 2022-04-07 |
insert address 19 HOGHTON STREET SOUTHPORT ENGLAND PR9 0NS |
| 2022-04-07 |
update registered_address |
| 2022-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2022 FROM
33 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0NS |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 2021-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL ADAMS |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY FREDRICK DAVIES |
| 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 |
| 2021-04-16 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COOPER |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES YOUNG |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-12-12 |
update statutory_documents DIRECTOR APPOINTED MR MARK DERMOTT FISHER |
| 2019-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BEESLEY |
| 2019-12-10 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2019-02-11 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MISS LORRAINE MICHELLE STEAD |
| 2018-12-03 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES GERALD YOUNG |
| 2018-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BEESLEY / 12/11/2018 |
| 2018-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BEESLEY / 12/11/2018 |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN SHUTTER |
| 2018-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN DEVANEY |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FRANCIS COOPER |
| 2017-01-19 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL ADAMS |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-08 |
update statutory_documents 03/03/16 NO MEMBER LIST |
| 2016-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BEESLEY / 03/03/2016 |
| 2016-02-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-05 |
update statutory_documents 03/03/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-11-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 33 HOGHTON STREET SOUTHPORT MERSEYSIDE ENGLAND PR9 0NS |
| 2014-04-07 |
insert address 33 HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0NS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-06 |
update statutory_documents 03/03/14 NO MEMBER LIST |
| 2014-01-07 |
delete address 459 LORD STREET SOUTHPORT MERSEYSIDE UNITED KINGDOM PR9 0AQ |
| 2014-01-07 |
insert address 33 HOGHTON STREET SOUTHPORT MERSEYSIDE ENGLAND PR9 0NS |
| 2014-01-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-07 |
update registered_address |
| 2013-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
459 LORD STREET
SOUTHPORT
MERSEYSIDE
PR9 0AQ
UNITED KINGDOM |
| 2013-12-12 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS JEAN PHILLIMORE SHUTTER |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AGNETTE JOHNSON |
| 2013-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SHAKSPEARE |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-03 => 2014-05-31 |
| 2013-03-07 |
update statutory_documents 03/03/13 NO MEMBER LIST |
| 2012-12-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER BEESLEY |
| 2012-11-14 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN GROVENOR HALFORD / 11/09/2012 |
| 2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HALFORD |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS AGNETTE JOHNSON |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET CAROLE SHAKSPEARE |
| 2012-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DUNLOP |
| 2012-04-11 |
update statutory_documents CURREXT FROM 31/03/2012 TO 31/08/2012 |
| 2012-03-22 |
update statutory_documents 03/03/12 NO MEMBER LIST |
| 2011-03-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |