| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-26 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-26 => 2024-11-26 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-26 => 2023-11-26 |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-09-07 |
update num_mort_charges 1 => 2 |
| 2022-09-07 |
update num_mort_outstanding 1 => 2 |
| 2022-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079320980002 |
| 2022-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN KIRK |
| 2022-07-07 |
update accounts_last_madeup_date 2020-02-27 => 2021-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-24 => 2022-11-26 |
| 2022-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2022-03-07 |
update account_ref_day 27 => 26 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-27 => 2022-05-24 |
| 2022-02-24 |
update statutory_documents PREVSHO FROM 27/02/2021 TO 26/02/2021 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-02-27 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-27 => 2020-02-27 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
| 2021-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/20 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-27 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-28 => 2020-11-27 |
| 2020-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/19 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-12-07 |
update account_ref_day 29 => 27 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-02-28 |
| 2019-11-28 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 27/02/2019 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-25 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-11 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-05 |
update statutory_documents 01/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-25 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 99 STANLEY ROAD BOOTLE MERSEYSIDE ENGLAND L20 7DA |
| 2015-03-07 |
insert address 99 STANLEY ROAD BOOTLE MERSEYSIDE L20 7DA |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-05 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-25 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 40 HENLEY HOUE THE SPINNAKERS LIVERPOOL MERSEYSIDE L19 3RZ |
| 2014-07-07 |
insert address 99 STANLEY ROAD BOOTLE MERSEYSIDE ENGLAND L20 7DA |
| 2014-07-07 |
update registered_address |
| 2014-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KIRK / 09/06/2014 |
| 2014-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2014 FROM
40 HENLEY HOUE THE SPINNAKERS
LIVERPOOL
MERSEYSIDE
L19 3RZ |
| 2014-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KIRK / 09/06/2014 |
| 2014-06-07 |
delete address 40 HENLEY HOUE THE SPINNAKERS LIVERPOOL MERSEYSIDE ENGLAND L19 3RZ |
| 2014-06-07 |
insert address 40 HENLEY HOUE THE SPINNAKERS LIVERPOOL MERSEYSIDE L19 3RZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-06-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-05-03 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KIRK / 01/04/2014 |
| 2014-03-07 |
delete address 1 LEATHER LANE LIVERPOOL UNITED KINGDOM L2 2AE |
| 2014-03-07 |
insert address 40 HENLEY HOUE THE SPINNAKERS LIVERPOOL MERSEYSIDE ENGLAND L19 3RZ |
| 2014-03-07 |
update registered_address |
| 2014-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2014 FROM
1 LEATHER LANE
LIVERPOOL
L2 2AE
UNITED KINGDOM |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-01 => 2014-11-30 |
| 2013-12-11 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address THE PLAZA 100 OLD HALL STREET LIVERPOOL UNITED KINGDOM L3 9QJ |
| 2013-06-25 |
insert address 1 LEATHER LANE LIVERPOOL UNITED KINGDOM L2 2AE |
| 2013-06-25 |
insert sic_code 47890 - Retail sale via stalls and markets of other goods |
| 2013-06-25 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-03-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2013 FROM
THE PLAZA 100 OLD HALL STREET
LIVERPOOL
L3 9QJ
UNITED KINGDOM |
| 2013-03-04 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KIRK / 20/09/2012 |
| 2012-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |