| Date | Description |
|---|
| 2023-07-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK MAZVIITA DAMIAN WYSS |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD BURCH |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN PETER ANDERSON |
| 2022-07-19 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DUNCAN MUCHIRI BASKERVILLE |
| 2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON |
| 2022-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA ORANGE |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-03-21 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA KIM HARGREAVES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-02 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON HUGHES |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-05-07 |
update num_mort_charges 0 => 1 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080697560001 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL COLE |
| 2021-02-23 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-11 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN BUTLAND |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES |
| 2019-05-01 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SLOAN |
| 2018-05-18 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-05-17 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SLOAN |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 2017-10-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SLOAN |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS ADAM DRURY / 11/10/2017 |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JOYCE HUGHES / 11/10/2017 |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STAPLES |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SLOAN |
| 2017-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANISH GOEL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-06-01 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MR MANISH GOEL |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS LISA ORANGE |
| 2017-05-30 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL ELIZABETH COLE |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE GLARE |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-07-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-06-22 |
update statutory_documents 15/05/16 NO MEMBER LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-15 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
delete address FRONTLINE CENTRE CORNER OF LAWRENCE AND WELLINGTON ROAD WAVERTREE LIVERPOOL L15 0HY |
| 2015-07-07 |
insert address FRONTLINE CENTRE 147 LAWRENCE ROAD LIVERPOOL L15 3HA |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-15 => 2015-05-15 |
| 2015-07-07 |
update returns_next_due_date 2015-06-12 => 2016-06-12 |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ADAM DRURY |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON HUGHES |
| 2015-06-11 |
update statutory_documents 15/05/15 NO MEMBER LIST |
| 2015-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2015 FROM
FRONTLINE CENTRE CORNER OF LAWRENCE AND WELLINGTON ROAD
WAVERTREE
LIVERPOOL
L15 0HY |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-24 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2015-02-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-02-04 |
update statutory_documents ALTER ARTICLES 18/12/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-06-13 |
update statutory_documents 15/05/14 NO MEMBER LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-15 => 2015-05-31 |
| 2014-02-10 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-07-01 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-15 |
| 2013-07-01 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-21 |
update account_ref_month 5 => 8 |
| 2013-06-05 |
update statutory_documents 15/05/13 NO MEMBER LIST |
| 2012-08-22 |
update statutory_documents DIRECTOR APPOINTED CLAIRE LOUISE GLARE |
| 2012-06-25 |
update statutory_documents CURREXT FROM 31/05/2013 TO 31/08/2013 |
| 2012-06-01 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER STAPLES |
| 2012-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |