| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-29 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2023-06-29 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-29 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-29 => 2023-03-29 |
| 2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-06-29 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-25 => 2022-03-29 |
| 2021-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update account_ref_day 30 => 29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-25 |
| 2021-06-25 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 29/06/2020 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-03-09 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2021-03-09 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-10-07 |
delete address C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL UNITED KINGDOM L2 9TL |
| 2019-10-07 |
insert address 99 STANLEY ROAD BOOTLE ENGLAND L20 7DA |
| 2019-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-10-07 |
update registered_address |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2019 FROM
C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS
43 CASTLE STREET
LIVERPOOL
L2 9TL
UNITED KINGDOM |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-07 |
delete address C/O DSG CHARTERED ACCOUNTANTS STRATFORD HOUSE 149 STANLEY ROAD BOOTLE MERSEYSIDE UNITED KINGDOM L20 3DL |
| 2018-03-07 |
insert address C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL UNITED KINGDOM L2 9TL |
| 2018-03-07 |
update registered_address |
| 2018-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2018 FROM
C/O DSG CHARTERED ACCOUNTANTS STRATFORD HOUSE
149 STANLEY ROAD
BOOTLE
MERSEYSIDE
L20 3DL
UNITED KINGDOM |
| 2017-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINE JOAN MCELROY / 01/08/2016 |
| 2017-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE JOAN MCELROY |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address STRATFORD HOUSE 149 STANLEY ROAD BOOTLE MERSEYSIDE L20 3DL |
| 2016-09-07 |
insert address C/O DSG CHARTERED ACCOUNTANTS STRATFORD HOUSE 149 STANLEY ROAD BOOTLE MERSEYSIDE UNITED KINGDOM L20 3DL |
| 2016-09-07 |
update registered_address |
| 2016-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2016 FROM
STRATFORD HOUSE 149 STANLEY ROAD
BOOTLE
MERSEYSIDE
L20 3DL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-08-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-07-14 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-08-09 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-07-07 |
update statutory_documents 20/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address STRATFORD HOUSE 149 STANLEY ROAD BOOTLE MERSEYSIDE UNITED KINGDOM L20 3DL |
| 2014-08-07 |
insert address STRATFORD HOUSE 149 STANLEY ROAD BOOTLE MERSEYSIDE L20 3DL |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-07-02 |
update statutory_documents 20/06/14 FULL LIST |
| 2014-06-07 |
delete address CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL |
| 2014-06-07 |
insert address STRATFORD HOUSE 149 STANLEY ROAD BOOTLE MERSEYSIDE UNITED KINGDOM L20 3DL |
| 2014-06-07 |
update reg_address_care_of DUNCAN SHEARD GLASS => null |
| 2014-06-07 |
update registered_address |
| 2014-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
C/O DUNCAN SHEARD GLASS
CASTLE CHAMBERS 43 CASTLE STREET
LIVERPOOL
L2 9TL |
| 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 |
| 2014-03-25 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-08-01 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-07-11 |
update statutory_documents 20/06/13 FULL LIST |
| 2013-06-25 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2013-06-25 |
insert address CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL |
| 2013-06-25 |
update reg_address_care_of null => DUNCAN SHEARD GLASS |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-20 => 2014-03-31 |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2013-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCELROY |
| 2013-03-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-06 |
update statutory_documents DIRECTOR APPOINTED JASON ANTHONY MCELROY |
| 2013-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2012-07-13 |
update statutory_documents 20/06/12 FULL LIST |
| 2011-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |