| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2024-03-29 => 2024-06-29 |
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/24, NO UPDATES |
| 2023-10-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-29 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2024-03-29 |
| 2023-09-28 |
update statutory_documents 29/06/22 UNAUDITED ABRIDGED |
| 2023-07-07 |
update account_ref_day 30 => 29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-29 |
| 2023-06-29 |
update statutory_documents CURRSHO FROM 30/06/2022 TO 29/06/2022 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2022-02-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2021-01-27 |
delete source_ip 54.72.186.86 |
| 2021-01-27 |
insert source_ip 77.68.64.9 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2019-11-07 |
update account_category SMALL => DORMANT |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-29 => 2021-03-31 |
| 2019-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-10-07 |
update account_ref_day 29 => 30 |
| 2019-10-07 |
update account_ref_month 12 => 6 |
| 2019-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-09 |
update statutory_documents PREVSHO FROM 29/12/2019 TO 30/06/2019 |
| 2019-04-07 |
update account_category FULL => SMALL |
| 2019-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-19 => 2019-09-29 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2019-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-21 => 2019-03-19 |
| 2018-12-19 |
update statutory_documents PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM |
| 2018-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GRAHAM |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-21 |
| 2018-09-21 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-05-28 |
insert address 83 Sefton Lane, Maghull, Liverpool, L31 8BU |
| 2018-05-28 |
insert phone +44 (0) 151 527 3747 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2017-11-08 |
update account_ref_day 30 => 31 |
| 2017-11-08 |
update account_ref_month 6 => 12 |
| 2017-11-08 |
update accounts_next_due_date 2018-03-31 => 2018-09-30 |
| 2017-10-25 |
update statutory_documents CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 2017-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / YAKIRA GROUP LTD / 16/06/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SWEENEY |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-14 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-04-25 |
update statutory_documents 26/02/16 FULL LIST |
| 2016-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE ANDERSON |
| 2015-11-09 |
update num_mort_charges 3 => 4 |
| 2015-11-09 |
update num_mort_outstanding 3 => 4 |
| 2015-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053771860004 |
| 2015-10-04 |
delete source_ip 94.136.52.25 |
| 2015-10-04 |
insert source_ip 54.72.186.86 |
| 2015-09-09 |
update num_mort_charges 2 => 3 |
| 2015-09-09 |
update num_mort_outstanding 2 => 3 |
| 2015-08-13 |
update num_mort_charges 1 => 2 |
| 2015-08-13 |
update num_mort_outstanding 1 => 2 |
| 2015-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053771860003 |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS BURTON GRAHAM |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SWEENEY |
| 2015-07-16 |
update statutory_documents SECRETARY APPOINTED MR DAVID GRAHAM |
| 2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON GRANGER |
| 2015-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053771860002 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-04-08 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-05 |
update statutory_documents 26/02/15 FULL LIST |
| 2014-11-06 |
delete contact_pages_linkeddomain google.com |
| 2014-04-07 |
delete address 83 SEFTON LANE MAGHULL LIVERPOOL MERSEYSIDE UNITED KINGDOM L31 8BU |
| 2014-04-07 |
insert address 83 SEFTON LANE MAGHULL LIVERPOOL MERSEYSIDE L31 8BU |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-25 |
update statutory_documents 26/02/14 FULL LIST |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 2013-08-29 |
update website_status ServerDown => OK |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-02 |
update website_status OK => ServerDown |
| 2013-05-20 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-03-01 |
update statutory_documents 26/02/13 FULL LIST |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE LENNON-KNIGHT |
| 2013-01-29 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-12-15 |
update description |
| 2012-02-29 |
update statutory_documents 26/02/12 FULL LIST |
| 2012-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE ANDERSON / 04/05/2011 |
| 2012-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARY CONWAY / 04/05/2011 |
| 2012-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIAM JOHNSTON / 04/05/2011 |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WILLIAMS / 04/05/2011 |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CARBERRY / 04/05/2011 |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MATTHEW THORN / 04/05/2011 |
| 2011-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE NORAH LENNON-KNIGHT / 04/05/2011 |
| 2011-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GARY CONWAY / 06/04/2011 |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-03-02 |
update statutory_documents 26/02/11 FULL LIST |
| 2011-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JANE NORAH LENNON / 01/05/2010 |
| 2011-02-28 |
update statutory_documents DIRECTOR APPOINTED JULIE ANNE ANDERSON |
| 2010-03-22 |
update statutory_documents 26/02/10 FULL LIST |
| 2009-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2009 FROM
LITTLE MEDE
BLUNDEL LANE STOKE DABERNON
COBHAM
SURREY
KT11 2SF |
| 2009-09-10 |
update statutory_documents DIRECTOR APPOINTED JANE NORAH LENNON |
| 2009-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DARREN BIDDLECOMBE |
| 2009-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED DANIEL MATTHEW THORN |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED DARREN JON BIDDLECOMBE |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED JAMES GARY CONWAY |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED LIAM JOHNSTON |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED MARK ANTHONY WILLIAMS |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAMES CARBERRY |
| 2009-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ASHLEY SMITH |
| 2009-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH WILSON |
| 2009-03-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SARAH WILSON |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-05-15 |
update statutory_documents COMPANY NAME CHANGED OPTOPLAST FRAMES LIMITED
CERTIFICATE ISSUED ON 15/05/08 |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2007-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 26/02/07; NO CHANGE OF MEMBERS |
| 2007-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/07 FROM:
83 SEFTON LANE
MAGHULL
LIVERPOOL
MERSEYSIDE L31 8BV |
| 2007-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2006-05-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-04-26 |
update statutory_documents COMPANY NAME CHANGED
GREEN RETAIL CORPORATION LIMITED
CERTIFICATE ISSUED ON 26/04/06 |
| 2005-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
| 2005-02-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |