| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 26 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-12-26 |
| 2023-07-07 |
delete address HERITAGE HOUSE FIRST FLOOR 9B HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0TE |
| 2023-07-07 |
insert address LIVERPOOL ROAD STUDIOS 113 LIVERPOOL ROAD, SUITE 4 CROSBY LIVERPOOL UNITED KINGDOM L23 5TD |
| 2023-07-07 |
update registered_address |
| 2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
HERITAGE HOUSE FIRST FLOOR
9B HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0TE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-28 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2023-02-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079872270005 |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-21 => 2022-12-28 |
| 2022-02-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 29 => 28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-21 |
| 2021-12-21 |
update statutory_documents PREVSHO FROM 29/03/2021 TO 28/03/2021 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-12-29 |
| 2021-03-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-22 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 102 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-29 => 2021-03-29 |
| 2020-04-07 |
update account_ref_day 30 => 29 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-22 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-17 => 2020-12-29 |
| 2020-03-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-03-16 |
update statutory_documents PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-17 |
| 2019-12-17 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-09-07 |
update account_ref_day 22 => 31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-22 |
| 2019-09-07 |
update accounts_next_due_date 2019-06-18 => 2019-12-31 |
| 2019-08-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-08-20 |
update statutory_documents FIRST GAZETTE |
| 2019-08-16 |
update statutory_documents PREVEXT FROM 22/03/2019 TO 31/03/2019 |
| 2019-08-15 |
update statutory_documents 22/03/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 23 => 22 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-20 => 2019-06-18 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 2019-03-18 |
update statutory_documents PREVSHO FROM 23/03/2018 TO 22/03/2018 |
| 2019-01-07 |
update account_ref_day 24 => 23 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-24 => 2019-03-20 |
| 2018-12-20 |
update statutory_documents PREVSHO FROM 24/03/2018 TO 23/03/2018 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-24 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-20 => 2018-12-24 |
| 2018-06-20 |
update statutory_documents 24/03/17 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 2018-04-07 |
update account_ref_day 25 => 24 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-22 => 2018-06-20 |
| 2018-03-20 |
update statutory_documents PREVSHO FROM 25/03/2017 TO 24/03/2017 |
| 2018-01-07 |
update account_ref_day 26 => 25 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-26 => 2018-03-22 |
| 2017-12-22 |
update statutory_documents PREVSHO FROM 26/03/2017 TO 25/03/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-21 => 2017-12-26 |
| 2017-07-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update account_ref_day 27 => 26 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-21 => 2017-06-21 |
| 2017-03-21 |
update statutory_documents PREVSHO FROM 27/03/2016 TO 26/03/2016 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-01-07 |
update account_ref_day 28 => 27 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-28 => 2017-03-21 |
| 2016-12-21 |
update statutory_documents PREVSHO FROM 28/03/2016 TO 27/03/2016 |
| 2016-07-07 |
update num_mort_charges 3 => 4 |
| 2016-07-07 |
update num_mort_outstanding 3 => 2 |
| 2016-07-07 |
update num_mort_satisfied 0 => 2 |
| 2016-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079872270004 |
| 2016-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079872270001 |
| 2016-06-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079872270003 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-06-07 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-22 => 2016-12-28 |
| 2016-05-12 |
update num_mort_charges 1 => 3 |
| 2016-05-12 |
update num_mort_outstanding 1 => 3 |
| 2016-05-10 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079872270003 |
| 2016-03-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079872270002 |
| 2016-03-09 |
update num_mort_charges 0 => 1 |
| 2016-03-09 |
update num_mort_outstanding 0 => 1 |
| 2016-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079872270001 |
| 2016-01-07 |
update account_ref_day 29 => 28 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-29 => 2016-03-22 |
| 2015-12-22 |
update statutory_documents PREVSHO FROM 29/03/2015 TO 28/03/2015 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-04 => 2015-12-29 |
| 2015-06-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-05-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-04-08 |
update statutory_documents 12/03/15 FULL LIST |
| 2015-04-07 |
update account_ref_day 31 => 29 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-05 => 2015-06-04 |
| 2015-03-04 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 29/03/2014 |
| 2015-01-07 |
update account_ref_day 1 => 31 |
| 2015-01-07 |
update account_ref_month 4 => 3 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-01 => 2015-03-05 |
| 2014-12-05 |
update statutory_documents PREVSHO FROM 01/04/2014 TO 31/03/2014 |
| 2014-06-07 |
delete address HERITAGE HOUSE FIRST FLOOR 9B HOGHTON STREET SOUTHPORT MERSEYSIDE ENGLAND PR9 0TE |
| 2014-06-07 |
insert address HERITAGE HOUSE FIRST FLOOR 9B HOGHTON STREET SOUTHPORT MERSEYSIDE PR9 0TE |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2013-12-12 => 2015-01-01 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-06-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-05-21 |
update statutory_documents SECOND FILING WITH MUD 12/03/13 FOR FORM AR01 |
| 2014-05-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-05-01 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-03-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-03-11 |
update statutory_documents FIRST GAZETTE |
| 2014-01-07 |
update account_ref_day 31 => 1 |
| 2014-01-07 |
update account_ref_month 3 => 4 |
| 2013-12-10 |
update statutory_documents PREVEXT FROM 31/03/2013 TO 01/04/2013 |
| 2013-06-25 |
insert sic_code 96030 - Funeral and related activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-04-30 |
update statutory_documents 12/03/13 FULL LIST |
| 2012-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |