Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LOE |
2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
2021-05-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED ANDREW LOUIS ESTATE AGENTS LTD |
2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW LOUIS PROPERTY MANAGEMENT LTD |
2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/07/2019 |
2019-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-07-04 |
update statutory_documents CESSATION OF KEITH LOE AS A PSC |
2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
2016-10-12 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ALAN JAMES MARSHALL |
2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPAFFORD |
2016-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
2016-06-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
2016-05-20 |
update statutory_documents 18/05/16 NO MEMBER LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH NG / 29/06/2015 |
2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPAFFORD / 29/06/2015 |
2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH LOE / 29/06/2015 |
2015-06-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
2015-06-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
2015-05-21 |
update statutory_documents 18/05/15 NO MEMBER LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-06-07 |
delete address 8-10 EAST PRESCOT ROAD LIVERPOOL ENGLAND L14 1PW |
2014-06-07 |
insert address 8-10 EAST PRESCOT ROAD LIVERPOOL L14 1PW |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
2014-05-19 |
update statutory_documents 18/05/14 NO MEMBER LIST |
2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2013-11-07 |
update accounts_last_madeup_date null => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-11-07 => 2014-09-30 |
2013-10-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-09-06 |
update account_ref_month 5 => 12 |
2013-09-06 |
update accounts_next_due_date 2014-02-18 => 2013-11-07 |
2013-08-07 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/12/2012 |
2013-08-01 |
delete address MUSKERS BUILDING 1 STANLEY STREET LIVERPOOL ENGLAND L1 6AA |
2013-08-01 |
insert address 8-10 EAST PRESCOT ROAD LIVERPOOL ENGLAND L14 1PW |
2013-08-01 |
update reg_address_care_of ANDREW LOUIS PROPERTY MANAGEMENT => null |
2013-08-01 |
update registered_address |
2013-07-29 |
update statutory_documents DIRECTOR APPOINTED MR KEITH LOE |
2013-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2013 FROM
C/O ANDREW LOUIS PROPERTY MANAGEMENT
MUSKERS BUILDING 1 STANLEY STREET
LIVERPOOL
L1 6AA
ENGLAND |
2013-07-01 |
insert sic_code 98000 - Residents property management |
2013-07-01 |
update returns_last_madeup_date null => 2013-05-18 |
2013-07-01 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
2013-06-25 |
delete address FLAT 7 31 ALEXANDRA DRIVE AIGBURTH LIVERPOOL MERSEYSIDE L17 8TB |
2013-06-25 |
insert address MUSKERS BUILDING 1 STANLEY STREET LIVERPOOL ENGLAND L1 6AA |
2013-06-25 |
update reg_address_care_of null => ANDREW LOUIS PROPERTY MANAGEMENT |
2013-06-25 |
update registered_address |
2013-06-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED ANDREW LOUIS PROPERTY MANAGEMENT LTD |
2013-06-03 |
update statutory_documents 18/05/13 NO MEMBER LIST |
2013-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2013 FROM
FLAT 7 31 ALEXANDRA DRIVE
AIGBURTH
LIVERPOOL
MERSEYSIDE
L17 8TB |
2012-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |