| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 26 => 25 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-26 => 2024-11-25 |
| 2023-11-22 |
update statutory_documents PREVSHO FROM 26/02/2023 TO 25/02/2023 |
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-05-27 => 2023-11-26 |
| 2023-07-13 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_ref_day 28 => 26 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-05-27 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2023-03-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE MICHAEL BATTLE |
| 2023-03-07 |
update statutory_documents CESSATION OF CRAIG THOMAS HOWARD AS A PSC |
| 2023-02-27 |
update statutory_documents CURRSHO FROM 27/02/2022 TO 26/02/2022 |
| 2022-11-28 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 27/02/2022 |
| 2022-06-07 |
update num_mort_charges 6 => 7 |
| 2022-06-07 |
update num_mort_outstanding 0 => 1 |
| 2022-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084208800007 |
| 2022-05-07 |
delete address PEEL HOUSE PEEL ROAD SKELMERSDALE LANCASHIRE ENGLAND WN8 9PT |
| 2022-05-07 |
insert address SEYMOUR CHAMBERS 92 LONDON ROAD LIVERPOOL MERSEYSIDE ENGLAND L3 5NW |
| 2022-05-07 |
update num_mort_outstanding 6 => 0 |
| 2022-05-07 |
update num_mort_satisfied 0 => 6 |
| 2022-05-07 |
update registered_address |
| 2022-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2022 FROM
PEEL HOUSE PEEL ROAD
SKELMERSDALE
LANCASHIRE
WN8 9PT
ENGLAND |
| 2022-04-29 |
update statutory_documents DIRECTOR APPOINTED MR LEE MICHAEL BATTLE |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG HOWARD |
| 2022-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084208800001 |
| 2022-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084208800002 |
| 2022-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084208800003 |
| 2022-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084208800004 |
| 2022-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084208800005 |
| 2022-04-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084208800006 |
| 2022-03-07 |
update accounts_last_madeup_date 2018-02-28 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2019-11-30 => 2022-11-30 |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-26 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2022-02-26 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2022-02-26 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2022-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2022-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2022-02-26 |
update statutory_documents COMPANY RESTORED ON 26/02/2022 |
| 2020-10-20 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-02-04 |
update statutory_documents FIRST GAZETTE |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 2019-05-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-21 |
update statutory_documents FIRST GAZETTE |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-13 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-10-13 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2017-06-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2017-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-05-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-12 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2017-04-27 |
update company_status Active => Active - Proposal to Strike off |
| 2017-03-14 |
update statutory_documents FIRST GAZETTE |
| 2017-02-09 |
delete address 55 HOGHTON STREET SOUTHPORT MERSEYSIDE UNITED KINGDOM PR9 0PG |
| 2017-02-09 |
insert address PEEL HOUSE PEEL ROAD SKELMERSDALE LANCASHIRE ENGLAND WN8 9PT |
| 2017-02-09 |
update registered_address |
| 2017-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2017 FROM
55 HOGHTON STREET SOUTHPORT
MERSEYSIDE
PR9 0PG
UNITED KINGDOM |
| 2016-10-07 |
delete address 45 GRANVILLE ROAD LIVERPOOL MERSEYSIDE L15 2HP |
| 2016-10-07 |
insert address 55 HOGHTON STREET SOUTHPORT MERSEYSIDE UNITED KINGDOM PR9 0PG |
| 2016-10-07 |
update registered_address |
| 2016-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2016 FROM
45 GRANVILLE ROAD
LIVERPOOL
MERSEYSIDE
L15 2HP |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-13 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-03-24 |
update statutory_documents 26/02/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-03-12 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2016-02-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-09 |
update statutory_documents FIRST GAZETTE |
| 2016-02-03 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-06-08 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-05-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-02-28 |
| 2015-05-08 |
update accounts_next_due_date 2014-11-26 => 2015-11-30 |
| 2015-05-06 |
update statutory_documents 26/02/15 FULL LIST |
| 2015-04-13 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-02-26 |
| 2014-10-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-02 |
update statutory_documents 26/02/14 FULL LIST |
| 2014-08-26 |
update statutory_documents FIRST GAZETTE |
| 2014-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-09-06 |
update num_mort_charges 1 => 6 |
| 2013-09-06 |
update num_mort_outstanding 1 => 6 |
| 2013-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084208800006 |
| 2013-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084208800005 |
| 2013-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084208800002 |
| 2013-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084208800003 |
| 2013-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084208800004 |
| 2013-08-01 |
update num_mort_charges 0 => 1 |
| 2013-08-01 |
update num_mort_outstanding 0 => 1 |
| 2013-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084208800001 |
| 2013-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |