| Date | Description |
|---|
| 2025-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2025 FROM
BUSINESS FIRST BUSINESS CENTRE 23 GOODLASS ROAD
LIVERPOOL
L24 9HJ
ENGLAND |
| 2025-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/25, NO UPDATES |
| 2025-03-31 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/24, NO UPDATES |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES |
| 2023-08-07 |
update num_mort_charges 0 => 1 |
| 2023-08-07 |
update num_mort_outstanding 0 => 1 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086723730001 |
| 2023-04-07 |
delete address 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG |
| 2023-04-07 |
insert address BUSINESS FIRST BUSINESS CENTRE 23 GOODLASS ROAD LIVERPOOL ENGLAND L24 9HJ |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2023 FROM
48 - 52 PENNY LANE
MOSSLEY HILL
LIVERPOOL
MERSEYSIDE
L18 1DG |
| 2023-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-06-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-03-31 => 2022-03-31 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-06-15 |
update statutory_documents FIRST GAZETTE |
| 2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-12-02 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-01 |
update statutory_documents FIRST GAZETTE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-07 |
update account_ref_day 30 => 31 |
| 2019-05-07 |
update account_ref_month 9 => 3 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2019-12-31 |
| 2019-04-25 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 2019-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY SMITH / 28/03/2019 |
| 2019-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERARD ANTHONY SMITH / 28/03/2019 |
| 2018-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-11-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-10-23 |
update statutory_documents FIRST GAZETTE |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY SMITH / 31/05/2018 |
| 2018-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERARD ANTHONY SMITH / 31/05/2018 |
| 2018-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY SMITH / 05/12/2017 |
| 2018-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERARD ANTHONY SMITH / 05/12/2017 |
| 2017-12-09 |
update company_status Active - Proposal to Strike off => Active |
| 2017-11-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-10-24 |
update statutory_documents FIRST GAZETTE |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL KYFFIN |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-12-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-11-03 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-02 => 2016-06-30 |
| 2015-05-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE UNITED KINGDOM L18 1DG |
| 2014-09-07 |
insert address 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG |
| 2014-09-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-09-30 => 2015-08-29 |
| 2014-08-01 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-06-27 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN GEORGE HINES |
| 2014-06-09 |
update statutory_documents 30/04/14 STATEMENT OF CAPITAL GBP 90 |
| 2013-10-09 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL KYFFIN |
| 2013-10-09 |
update statutory_documents DIRECTOR APPOINTED MR GERARD ANTHONY SMITH |
| 2013-10-09 |
update statutory_documents 02/09/13 STATEMENT OF CAPITAL GBP 80 |
| 2013-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN CULL |