| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MALCOLM / 23/05/2023 |
| 2023-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LESLIE MALCOLM / 23/05/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-27 => 2022-09-26 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-21 => 2024-06-26 |
| 2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/09/22 |
| 2023-07-07 |
update account_ref_day 27 => 26 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-27 => 2023-09-21 |
| 2023-06-21 |
update statutory_documents PREVSHO FROM 27/09/2022 TO 26/09/2022 |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-29 => 2021-09-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-24 => 2023-06-27 |
| 2022-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/09/21 |
| 2022-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MALCOLM / 15/12/2022 |
| 2022-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LESLIE MALCOLM / 15/12/2022 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents PREVSHO FROM 28/09/2021 TO 27/09/2021 |
| 2022-07-07 |
update account_ref_day 29 => 28 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-24 |
| 2022-06-24 |
update statutory_documents PREVSHO FROM 29/09/2021 TO 28/09/2021 |
| 2021-12-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2021-12-07 |
insert sic_code 99999 - Dormant Company |
| 2021-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MALCOLM / 20/09/2020 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, WITH UPDATES |
| 2021-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LESLIE MALCOLM / 20/09/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-29 => 2020-09-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-29 => 2019-09-29 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-29 => 2021-06-29 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2020-09-29 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-29 => 2018-09-29 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/18 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-09-29 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/09/17 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-29 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-19 => 2018-06-29 |
| 2017-09-15 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update account_ref_day 30 => 29 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-19 |
| 2017-06-19 |
update statutory_documents PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, 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 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-27 => 2015-09-27 |
| 2015-11-08 |
update returns_next_due_date 2015-10-25 => 2016-10-25 |
| 2015-10-21 |
update statutory_documents 27/09/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG |
| 2014-11-07 |
insert address 48-52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-27 => 2014-09-27 |
| 2014-11-07 |
update returns_next_due_date 2014-10-25 => 2015-10-25 |
| 2014-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2014 FROM
52 PENNY LANE
MOSSLEY HILL
LIVERPOOL
MERSEYSIDE
L18 1DG |
| 2014-10-13 |
update statutory_documents 27/09/14 FULL LIST |
| 2014-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE MALCOLM / 01/05/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-22 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-27 => 2013-09-27 |
| 2013-12-07 |
update returns_next_due_date 2013-10-25 => 2014-10-25 |
| 2013-11-11 |
update statutory_documents 27/09/13 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-27 => 2014-06-30 |
| 2013-06-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-27 |
| 2013-06-23 |
update returns_next_due_date 2012-10-25 => 2013-10-25 |
| 2012-10-30 |
update statutory_documents 27/09/12 FULL LIST |
| 2011-10-20 |
update statutory_documents 27/09/11 STATEMENT OF CAPITAL GBP 99 |
| 2011-10-13 |
update statutory_documents DIRECTOR APPOINTED LESLIE MALCOLM |
| 2011-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN ROBERTS |
| 2011-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |