| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES |
| 2022-06-20 |
update statutory_documents SECOND FILING OF AP01 FOR MRS HELEN LESLEY PAVER |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
insert sic_code 70210 - Public relations and communications activities |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGAL FREDERICK THOMAS PAVER / 10/06/2020 |
| 2020-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LESLEY PAVER / 10/06/2020 |
| 2020-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGAL FREDERICK THOMAS PAVER / 10/06/2020 |
| 2020-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN LESLEY PAVER / 10/06/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 2019-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGAL FREDERICK THOMAS PAVER / 25/06/2019 |
| 2019-06-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN LESLEY PAVER / 25/06/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGAL FREDERICK THOMAS PAVER / 30/06/2018 |
| 2018-07-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN LESLEY PAVER / 22/05/2017 |
| 2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 2018-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGAL FREDERICK THOMAS PAVER / 22/05/2017 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGAL FREDERICK THOMAS PAVER |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LESLEY PAVER |
| 2016-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN LESLEY PAVER |
| 2016-08-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-08-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-22 => 2016-06-17 |
| 2016-07-07 |
update returns_next_due_date 2016-06-19 => 2017-07-15 |
| 2016-07-04 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-29 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-06-17 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-12-15 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 200 |
| 2015-10-07 |
delete address 22 CORONATION ROAD CROSBY LIVERPOOL L23 5RQ |
| 2015-10-07 |
insert address OFFICE 1 FLOOR 1 MAXWELL HOUSE LIVERPOOL INNOVATION PARK LIVERPOOL ENGLAND L7 9NJ |
| 2015-10-07 |
update reg_address_care_of MCKENZIE PHILIPS ACCOUNTANTS => null |
| 2015-10-07 |
update registered_address |
| 2015-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2015 FROM
C/O MCKENZIE PHILIPS ACCOUNTANTS
22 CORONATION ROAD
CROSBY
LIVERPOOL
L23 5RQ |
| 2015-08-26 |
update statutory_documents 26/08/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-08-11 |
insert company_previous_name CALDER HOUSE BOOKS LIMITED |
| 2015-08-11 |
update name CALDER HOUSE BOOKS LIMITED => MERRION STRATEGY LIMITED |
| 2015-07-30 |
update statutory_documents COMPANY NAME CHANGED CALDER HOUSE BOOKS LIMITED
CERTIFICATE ISSUED ON 30/07/15 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-08 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 22 CORONATION ROAD CROSBY LIVERPOOL UNITED KINGDOM L23 5RQ |
| 2014-07-07 |
insert address 22 CORONATION ROAD CROSBY LIVERPOOL L23 5RQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-07-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-06-13 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-22 => 2015-02-28 |
| 2014-02-22 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 47610 - Retail sale of books in specialised stores |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-05-22 |
| 2013-08-01 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-07-23 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-06-22 |
delete address C/O QUINN BARROW VINCENT HOUSE 17 STANLEY STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L1 6AA |
| 2013-06-22 |
insert address 22 CORONATION ROAD CROSBY LIVERPOOL UNITED KINGDOM L23 5RQ |
| 2013-06-22 |
update reg_address_care_of null => MCKENZIE PHILIPS ACCOUNTANTS |
| 2013-06-22 |
update registered_address |
| 2012-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2012 FROM
C/O QUINN BARROW VINCENT HOUSE
17 STANLEY STREET
LIVERPOOL
MERSEYSIDE
L1 6AA
UNITED KINGDOM |
| 2012-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |