| Date | Description |
|---|
| 2024-04-07 |
delete address UNIT 2 14 PORTLAND STREET SOUTHPORT ENGLAND PR8 1LJ |
| 2024-04-07 |
insert address 62A COMPTON ROAD SOUTHPORT MERSEYSIDE UNITED KINGDOM PR8 4HA |
| 2024-04-07 |
update registered_address |
| 2023-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2023 FROM
UNIT 2 14 PORTLAND STREET
SOUTHPORT
PR8 1LJ
ENGLAND |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-26 => 2023-02-25 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-25 => 2024-11-25 |
| 2023-07-06 |
update statutory_documents 25/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 26 => 25 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-26 => 2022-02-26 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-26 => 2023-11-25 |
| 2023-01-25 |
update statutory_documents 26/02/22 TOTAL EXEMPTION FULL |
| 2022-11-23 |
update statutory_documents PREVSHO FROM 26/02/2022 TO 25/02/2022 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-03-07 |
delete address 5 DUKE STREET SOUTHPORT MERSEYSIDE ENGLAND PR8 1SE |
| 2022-03-07 |
insert address UNIT 2 14 PORTLAND STREET SOUTHPORT ENGLAND PR8 1LJ |
| 2022-03-07 |
update registered_address |
| 2022-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2022 FROM
5 DUKE STREET
SOUTHPORT
MERSEYSIDE
PR8 1SE
ENGLAND |
| 2022-02-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-26 |
| 2022-02-07 |
update accounts_next_due_date 2021-11-26 => 2022-11-26 |
| 2022-01-25 |
update statutory_documents 26/02/21 TOTAL EXEMPTION FULL |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-26 => 2021-11-26 |
| 2021-03-15 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-26 => 2021-02-26 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-27 => 2020-11-26 |
| 2020-02-24 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update account_ref_day 27 => 26 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-27 => 2020-02-27 |
| 2019-11-27 |
update statutory_documents PREVSHO FROM 27/02/2019 TO 26/02/2019 |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2019-11-27 |
| 2019-03-28 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update account_ref_day 28 => 27 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-02-28 |
| 2018-11-30 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 27/02/2018 |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ANN TIMLIN |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 2018-09-25 |
update statutory_documents 25/09/18 STATEMENT OF CAPITAL GBP 2 |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2017-07-07 |
delete sic_code 99999 - Dormant Company |
| 2017-07-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 2017-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-06-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-24 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-05-12 |
delete sic_code 35300 - Steam and air conditioning supply |
| 2016-05-12 |
insert sic_code 99999 - Dormant Company |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-05-12 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-03-14 |
update statutory_documents 14/02/16 FULL LIST |
| 2015-08-09 |
delete address UNIT 2 14, PORTLAND STREET PORTLAND STREET SOUTHPORT MERSEYSIDE PR8 1LJ |
| 2015-08-09 |
insert address 5 DUKE STREET SOUTHPORT MERSEYSIDE ENGLAND PR8 1SE |
| 2015-08-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-09 |
update registered_address |
| 2015-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2015 FROM
UNIT 2 14, PORTLAND STREET PORTLAND STREET
SOUTHPORT
MERSEYSIDE
PR8 1LJ |
| 2015-07-07 |
delete address UNIT 2 14, PORTLAND STREET PORTLAND STREET SOUTHPORT MERSEYSIDE ENGLAND PR8 1LJ |
| 2015-07-07 |
insert address UNIT 2 14, PORTLAND STREET PORTLAND STREET SOUTHPORT MERSEYSIDE PR8 1LJ |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-07-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-06-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-06-26 |
update statutory_documents 14/02/15 FULL LIST |
| 2015-06-16 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
delete address UNIT 1 14 PORTLAND STREET SOUTHPORT MERSEYSIDE PR8 1LJ |
| 2015-01-07 |
insert address UNIT 2 14, PORTLAND STREET PORTLAND STREET SOUTHPORT MERSEYSIDE ENGLAND PR8 1LJ |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-14 => 2015-11-30 |
| 2015-01-07 |
update registered_address |
| 2014-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
UNIT 1 14 PORTLAND STREET
SOUTHPORT
MERSEYSIDE
PR8 1LJ |
| 2014-04-07 |
delete address SUITE 5 MARTLAND MILL MART LANE ORMSKIRK LANCASHIRE UNITED KINGDOM L40 0SD |
| 2014-04-07 |
insert address UNIT 1 14 PORTLAND STREET SOUTHPORT MERSEYSIDE PR8 1LJ |
| 2014-04-07 |
insert sic_code 35300 - Steam and air conditioning supply |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-14 |
| 2014-04-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2014 FROM
SUITE 5 MARTLAND MILL
MART LANE
ORMSKIRK
LANCASHIRE
L40 0SD
UNITED KINGDOM |
| 2014-03-20 |
update statutory_documents 14/02/14 FULL LIST |
| 2014-03-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID KENNY |
| 2014-01-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEORGE DONNELL |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KENNY |
| 2013-02-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |