| Date | Description |
|---|
| 2024-05-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FURNIVAL |
| 2024-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL COSTELLO |
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/23 |
| 2024-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/24, NO UPDATES |
| 2024-02-02 |
update statutory_documents DIRECTOR APPOINTED MR KOFI SAFO AMOAKOHENE |
| 2024-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MARSH |
| 2024-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2023-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2022-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2021-06-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2021-06-15 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2020-09-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL SCOTT |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 2020-05-13 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GRAHAM MARSH |
| 2020-05-13 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN TAYLOR |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-11-29 |
update statutory_documents DIRECTOR APPOINTED DR CAROL THERESA COSTELLO |
| 2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER TUCKER |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX BEEDLE |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK HACKETT |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED NICOLA DAVIES |
| 2017-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAYMER |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT EASTWOOD |
| 2017-01-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-09-28 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HAYMER |
| 2016-05-24 |
update statutory_documents DIRECTOR APPOINTED MS CARAGH MOLLOY |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-05-14 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-03-14 |
update statutory_documents 21/02/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ALEX BEEDLE |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-21 => 2015-02-21 |
| 2015-03-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-02-23 |
update statutory_documents 21/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS |
| 2014-09-06 |
update statutory_documents DIRECTOR APPOINTED MS JENNY TUCKER |
| 2014-04-07 |
delete address THE FOUNDATION BUILDING 765 BROWNLOW HILL LIVERPOOL MERSEYSIDE UNITED KINGDOM L69 7ZX |
| 2014-04-07 |
insert address THE FOUNDATION BUILDING 765 BROWNLOW HILL LIVERPOOL MERSEYSIDE L69 7ZX |
| 2014-04-07 |
insert sic_code 41100 - Development of building projects |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-21 |
| 2014-04-07 |
update returns_next_due_date 2014-03-21 => 2015-03-21 |
| 2014-03-03 |
update statutory_documents 21/02/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-11-26 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MORRIS |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DICKSON |
| 2013-06-25 |
update account_ref_day 28 => 31 |
| 2013-06-25 |
update account_ref_month 2 => 7 |
| 2013-06-25 |
update accounts_next_due_date 2014-11-21 => 2014-04-30 |
| 2013-04-18 |
update statutory_documents CURRSHO FROM 28/02/2014 TO 31/07/2013 |
| 2013-03-12 |
update statutory_documents SECRETARY APPOINTED ROGER BICKERSTAFF |
| 2013-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |