Date | Description |
2025-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/25, NO UPDATES |
2024-10-25 |
update statutory_documents 31/01/24 UNAUDITED ABRIDGED |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2024-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/24, NO UPDATES |
2023-10-23 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
2022-09-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2022-09-08 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-09-08 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-08-09 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-11-06 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-11-04 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-07-08 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-06-27 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO 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 |
2018-10-25 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
2018-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN CAMPBELL MURRAY |
2018-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN RICHARD CROFT |
2018-02-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FILLIS |
2018-02-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/02/2018 |
2017-12-10 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-12-10 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-11-23 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-11-04 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
2016-02-12 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
2016-02-12 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
2016-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD CROFT / 15/01/2016 |
2016-01-15 |
update statutory_documents 10/01/16 NO MEMBER LIST |
2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CAMPBELL MURRAY / 15/01/2016 |
2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD CROFT / 15/01/2016 |
2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FILLIS / 15/01/2016 |
2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL FILLIS / 15/01/2016 |
2015-05-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-05-08 |
update accounts_next_due_date 2015-11-30 => 2016-10-31 |
2015-04-08 |
delete address 5 RADNOR DRIVE BOOTLE MERSEYSIDE ENGLAND L20 9JH |
2015-04-08 |
insert address 5 RADNOR DRIVE BOOTLE MERSEYSIDE L20 9JH |
2015-04-08 |
update accounts_next_due_date 2015-10-31 => 2015-11-30 |
2015-04-08 |
update registered_address |
2015-04-08 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
2015-04-08 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
2015-03-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
2015-03-04 |
update statutory_documents 10/01/15 NO MEMBER LIST |
2014-12-07 |
delete address 7 EVEREST ROAD LIVERPOOL MERSEYSIDE L23 5TN |
2014-12-07 |
insert address 5 RADNOR DRIVE BOOTLE MERSEYSIDE ENGLAND L20 9JH |
2014-12-07 |
update registered_address |
2014-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2014 FROM
7 EVEREST ROAD
LIVERPOOL
MERSEYSIDE
L23 5TN |
2014-11-16 |
update statutory_documents DIRECTOR APPOINTED MR COLIN CAMPBELL MURRAY |
2014-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SMITH |
2014-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SMITH |
2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2014-10-07 |
update accounts_last_madeup_date null => 2014-01-31 |
2014-10-07 |
update accounts_next_due_date 2014-10-10 => 2015-10-31 |
2014-09-01 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
2014-02-07 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
2014-02-07 |
update returns_last_madeup_date null => 2014-01-10 |
2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
2014-01-16 |
update statutory_documents 10/01/14 NO MEMBER LIST |
2013-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK O'SHAUGHNESSY |
2013-08-16 |
update statutory_documents DIRECTOR APPOINTED PAUL FILLIS |
2013-01-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |