Date | Description |
2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-29 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
2023-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LILIAN EILEEN HERON / 30/01/2023 |
2023-02-08 |
update statutory_documents CESSATION OF THOMAS SMITH AS A PSC |
2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SMITH |
2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-27 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
2022-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS LILIAN EILEEN HERON |
2022-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILIAN EILEEN HERON |
2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS SMITH / 27/06/2022 |
2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-28 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
2021-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILLIAN HERON |
2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
2020-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-17 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-21 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SMITH / 28/11/2018 |
2019-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LILLIAN EILLEEN HERON / 28/11/2018 |
2019-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR THOMAS SMITH / 28/11/2018 |
2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
2015-11-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
2015-10-07 |
update statutory_documents 14/09/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address 7 EVEREST ROAD LIVERPOOL MERSEYSIDE UNITED KINGDOM L23 5TN |
2014-10-07 |
insert address 7 EVEREST ROAD LIVERPOOL MERSEYSIDE L23 5TN |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
2014-09-17 |
update statutory_documents 14/09/14 FULL LIST |
2014-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
2013-09-30 |
update statutory_documents 14/09/13 FULL LIST |
2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2013-07-01 |
update accounts_last_madeup_date null => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-14 => 2014-06-30 |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date null => 2012-09-14 |
2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
2013-06-12 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
2012-09-17 |
update statutory_documents 14/09/12 FULL LIST |
2011-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |