| Date | Description |
|---|
| 2024-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-09-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-02-04 |
delete alias LK Valves AB |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-03-13 |
insert alias LK Valves & Controls Ltd |
| 2020-03-13 |
insert alias LK Valves AB |
| 2020-02-12 |
delete alias LK Valves AB |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-20 |
delete alias LK Valves & Controls Ltd |
| 2019-08-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-21 |
delete source_ip 88.208.252.166 |
| 2019-07-21 |
insert source_ip 77.68.64.2 |
| 2019-07-21 |
update robots_txt_status www.lkvalvesandcontrols.co.uk: 404 => 200 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 1 => 2 |
| 2018-02-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-01-10 |
delete address IMPA London 2016
QEII Centre, Westminster, London UK |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-10 |
insert address IMPA London 2016
QEII Centre, Westminster, London UK |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-05-05 |
delete fax 0151 548 331 |
| 2016-05-05 |
insert fax 0151 548 3311 |
| 2016-04-05 |
update statutory_documents 15/03/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete fax 0151 548 3311 |
| 2015-06-07 |
insert fax 0151 548 331 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-05-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-04-10 |
update statutory_documents 15/03/15 FULL LIST |
| 2015-02-17 |
delete source_ip 213.171.219.234 |
| 2015-02-17 |
insert source_ip 88.208.252.166 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address UNIT 4 ARBOUR PLACE ARBOUR LANE KNOWSLEY INDUSTRIAL PARK LIVERPOOL UNITED KINGDOM L33 7XG |
| 2014-05-07 |
insert address UNIT 4 ARBOUR PLACE ARBOUR LANE KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7XG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-05-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-04-09 |
update statutory_documents 15/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address UNIT 6 ARBOUR PLACE ARBOUR LANE KNOWSLEY INDUSTRIAL PARK LIVERPOOL UNITED KINGDOM L33 7XG |
| 2013-06-25 |
insert address UNIT 4 ARBOUR PLACE ARBOUR LANE KNOWSLEY INDUSTRIAL PARK LIVERPOOL UNITED KINGDOM L33 7XG |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-17 |
update website_status OK => DNSError |
| 2013-04-19 |
delete address Unit 6 Arbour Place, Arbour Lane, Knowsley Industrial Park, Liverpool, Merseyside L33 7XG |
| 2013-04-19 |
insert address Unit 4 Arbour Place, Arbour Lane, Knowsley Industrial Park, Liverpool, Merseyside L33 7XG |
| 2013-04-19 |
update primary_contact Unit 6 Arbour Place, Arbour Lane, Knowsley Industrial Park, Liverpool, Merseyside L33 7XG => Unit 4 Arbour Place, Arbour Lane, Knowsley Industrial Park, Liverpool, Merseyside L33 7XG |
| 2013-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2013 FROM
UNIT 6 ARBOUR PLACE ARBOUR LANE
KNOWSLEY INDUSTRIAL PARK
LIVERPOOL
L33 7XG
UNITED KINGDOM |
| 2013-03-15 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-08-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents 15/03/12 FULL LIST |
| 2011-09-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents 15/03/11 FULL LIST |
| 2010-09-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES FORRESTER / 15/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN WAREING / 15/03/2010 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN EVANS / 15/03/2010 |
| 2010-03-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN WAREING / 15/03/2010 |
| 2009-09-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-08-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2008 FROM
UNIT 22 CAPITOL TRADING PARK
KIRKBY BANK ROAD
KNOWSLEY INDUSTRIAL PARK
LIVERPOOL
L33 7SY |
| 2008-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2008 FROM
UNIT 6 ARBOUR PLACE ARBOUR LANE
KNOWSLEY INDUSTRIAL PARK
LIVERPOOL
L33 7XG
UNITED KINGDOM |
| 2008-04-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/05 FROM:
6 FOXGLOVE AVENUE
BURSCOUGH
LANCASHIRE
L40 5BJ |
| 2005-05-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-21 |
update statutory_documents COMPANY NAME CHANGED
LK VALES + CONTROLS LIMITED
CERTIFICATE ISSUED ON 21/04/05 |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-15 |
update statutory_documents COMPANY NAME CHANGED
LK VALVES LIMITED
CERTIFICATE ISSUED ON 15/04/05 |
| 2005-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-05-01 |
update statutory_documents COMPANY NAME CHANGED
PILOT COMPUTER SERVICES LIMITED
CERTIFICATE ISSUED ON 30/04/04 |
| 2004-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/04 FROM:
6 FOXGLOVE AVENUE
BURSCOUGH
LANCASHIRE
L40 5BJ |
| 2004-04-19 |
update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 2003-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 2002-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/02 FROM:
31 SAXON WAY
LIVERPOOL
L33 4DW |
| 2002-10-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/02 FROM:
SUITE 303 3RD FLOOR THE CORN
EXCHANGE DRURY LANE
LIVERPOOL MERSEYSIDE
L2 7QL |
| 2002-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |