| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 8 => 9 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065104200009 |
| 2023-10-25 |
update statutory_documents 24/10/23 STATEMENT OF CAPITAL GBP 3618.3 |
| 2023-08-19 |
insert otherexecutives Nick Dunn |
| 2023-08-19 |
insert person Steph Wells |
| 2023-08-19 |
update person_title Chris Pryor: Contracts Manager => Regional Manager |
| 2023-08-19 |
update person_title Nick Dunn: Branch Manager => Regional Director |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 |
| 2023-06-16 |
update statutory_documents 26/04/22 STATEMENT OF CAPITAL GBP 3610.7 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-07-01 |
update statutory_documents 07/06/22 STATEMENT OF CAPITAL GBP 3610.7 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 |
| 2021-09-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-28 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2020-10-30 |
update account_ref_month 1 => 7 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-09-09 |
update statutory_documents PREVEXT FROM 31/01/2020 TO 31/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 2019-04-25 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 3610.7 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-14 |
update statutory_documents 25/04/17 STATEMENT OF CAPITAL GBP 3610.4 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND MOSS |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 2017-07-07 |
delete address 30 WELLINGTON EMPLOYMENT PARK SOUTH DUNES WAY LIVERPOOL ENGLAND L5 9RJ |
| 2017-07-07 |
insert address 350/352 WEST DERBY ROAD LIVERPOOL ENGLAND L13 7HG |
| 2017-07-07 |
update registered_address |
| 2017-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2017 FROM
30 WELLINGTON EMPLOYMENT PARK SOUTH
DUNES WAY
LIVERPOOL
L5 9RJ
ENGLAND |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTOR GREENBERG |
| 2016-10-07 |
delete address 36 GILDART STREET LIVERPOOL L3 8ET |
| 2016-10-07 |
insert address 30 WELLINGTON EMPLOYMENT PARK SOUTH DUNES WAY LIVERPOOL ENGLAND L5 9RJ |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-07 |
update registered_address |
| 2016-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2016 FROM
36 GILDART STREET
LIVERPOOL
L3 8ET |
| 2016-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-05-12 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-03-10 |
update statutory_documents 30/01/16 FULL LIST |
| 2016-03-10 |
update statutory_documents 29/04/15 STATEMENT OF CAPITAL GBP 3610.1 |
| 2016-02-22 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM GRAHAM JONES |
| 2016-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR GREENBERG / 22/02/2016 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 2015-07-07 |
delete address 36 GILDART STREET LIVERPOOL ENGLAND L3 8ET |
| 2015-07-07 |
insert address 36 GILDART STREET LIVERPOOL L3 8ET |
| 2015-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-07-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-06-22 |
update statutory_documents 30/01/15 FULL LIST |
| 2015-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-06-07 |
update num_mort_outstanding 3 => 2 |
| 2015-06-07 |
update num_mort_satisfied 5 => 6 |
| 2015-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-03-07 |
update num_mort_charges 7 => 8 |
| 2015-03-07 |
update num_mort_outstanding 2 => 3 |
| 2015-02-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-02-22 |
update statutory_documents 22/04/14 STATEMENT OF CAPITAL GBP 3516.00 |
| 2015-02-20 |
update statutory_documents ADOPT ARTICLES 22/01/2015 |
| 2015-02-20 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-02-20 |
update statutory_documents 01/02/14 STATEMENT OF CAPITAL GBP 3590 |
| 2015-02-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-02-11 |
update statutory_documents 22/04/14 STATEMENT OF CAPITAL GBP 3606.0 |
| 2015-02-07 |
delete address GLADSTONE HOUSE, 2 CHURCH ROAD LIVERPOOL MERSEYSIDE L15 9EG |
| 2015-02-07 |
insert address 36 GILDART STREET LIVERPOOL ENGLAND L3 8ET |
| 2015-02-07 |
update num_mort_outstanding 4 => 2 |
| 2015-02-07 |
update num_mort_satisfied 3 => 5 |
| 2015-02-07 |
update registered_address |
| 2015-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065104200008 |
| 2015-02-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2015 FROM
GLADSTONE HOUSE, 2 CHURCH ROAD
LIVERPOOL
MERSEYSIDE
L15 9EG |
| 2015-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-11-07 |
update account_category FULL => GROUP |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update num_mort_outstanding 5 => 4 |
| 2014-11-07 |
update num_mort_satisfied 2 => 3 |
| 2014-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2014-10-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 2014-10-07 |
update num_mort_outstanding 6 => 5 |
| 2014-10-07 |
update num_mort_satisfied 1 => 2 |
| 2014-09-26 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR GREENBERG |
| 2014-09-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-04-29 |
update statutory_documents 22/04/14 STATEMENT OF CAPITAL GBP 3606 |
| 2014-04-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-03-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-03-06 |
update statutory_documents 06/03/14 STATEMENT OF CAPITAL GBP 3500 |
| 2014-02-24 |
update statutory_documents 01/02/14 STATEMENT OF CAPITAL GBP 4500 |
| 2014-02-17 |
update statutory_documents 30/01/14 FULL LIST |
| 2014-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES GRANT / 21/01/2014 |
| 2014-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JOHN WORRALL / 21/01/2014 |
| 2014-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY EDWARD WILLIAMS / 21/01/2014 |
| 2014-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GRANT / 21/01/2014 |
| 2014-01-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN WORRALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-25 |
update num_mort_charges 6 => 7 |
| 2013-06-25 |
update num_mort_outstanding 5 => 6 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2013-03-07 |
update statutory_documents 30/01/13 FULL LIST |
| 2012-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-02-07 |
update statutory_documents 30/01/12 FULL LIST |
| 2012-01-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE IRELAND |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE IRELAND |
| 2011-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10 |
| 2011-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-06-15 |
update statutory_documents PREVSHO FROM 30/04/2011 TO 31/01/2011 |
| 2011-06-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED ROY EDWARD WILLIAMS |
| 2011-02-23 |
update statutory_documents 15/02/11 FULL LIST |
| 2010-06-25 |
update statutory_documents 14/06/10 STATEMENT OF CAPITAL GBP 4500 |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS |
| 2010-05-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-05-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-05-14 |
update statutory_documents 14/05/10 STATEMENT OF CAPITAL GBP 4000 |
| 2010-04-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-03-10 |
update statutory_documents 20/02/10 FULL LIST |
| 2009-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09 |
| 2009-07-08 |
update statutory_documents PREVEXT FROM 31/03/2009 TO 30/04/2009 SECRETARY OF STATE APPROVAL |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS; AMEND |
| 2009-04-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-12-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-11-12 |
update statutory_documents DIRECTOR APPOINTED JOHN JAMES GRANT |
| 2008-11-12 |
update statutory_documents DIRECTOR APPOINTED RICHARD THOMAS |
| 2008-11-12 |
update statutory_documents DIRECTOR APPOINTED SAMUEL GRANT |
| 2008-04-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-04-02 |
update statutory_documents GBP NC 100000/198000
20/02/08 |
| 2008-04-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2008-04-02 |
update statutory_documents GBP NC 2000/100000
20/02/2008 |
| 2008-03-12 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED GEORGE WILLIAM IRELAND |
| 2008-03-12 |
update statutory_documents DIRECTOR APPOINTED DENNIS JOHN WORRALL |
| 2008-03-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 |
| 2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE AVIS |
| 2008-03-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
| 2008-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |