| Date | Description |
|---|
| 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 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 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 |
| 2022-10-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-01-30 |
delete source_ip 104.18.48.162 |
| 2021-01-30 |
delete source_ip 104.18.49.162 |
| 2021-01-30 |
insert source_ip 104.21.40.116 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-14 |
insert source_ip 172.67.185.139 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-08 |
delete client Amey Liverpool |
| 2019-08-08 |
delete client T.S.Civils |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MRS BRENDA JOYCE FITZGIBBON |
| 2019-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA JOYCE FITZGIBBON |
| 2019-03-08 |
update statutory_documents CESSATION OF ALAN FITZGIBBON AS A PSC |
| 2019-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FITZGIBBON |
| 2019-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DARREN FITZGIBBON |
| 2019-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FITZGIBBON |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
delete email ad..@hotmail.co.uk |
| 2018-12-28 |
delete source_ip 104.155.49.59 |
| 2018-12-28 |
insert source_ip 104.18.48.162 |
| 2018-12-28 |
insert source_ip 104.18.49.162 |
| 2018-12-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-07-28 |
delete client Imtech Traffic |
| 2017-07-28 |
delete client Traffic Systems Cooperative |
| 2017-07-28 |
insert client Amey Liverpool |
| 2017-07-28 |
insert client Balfour Beatty Mott Macdonald |
| 2017-07-28 |
insert client Dynniq |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-08-12 |
delete source_ip 194.187.57.102 |
| 2016-08-12 |
insert source_ip 104.155.49.59 |
| 2016-07-06 |
delete source_ip 194.187.57.35 |
| 2016-07-06 |
insert source_ip 194.187.57.102 |
| 2015-12-07 |
delete address SUITE 3 CAPITAL HOUSE, SPEKE HALL RD, HUNTS CROSS LIVERPOOL L24 9GB |
| 2015-12-07 |
insert address 1 ROWLANDS VIEW UTKINTON TARPORLEY CHESHIRE ENGLAND CW6 0LN |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-12-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2015 FROM
SUITE 3 CAPITAL HOUSE, SPEKE
HALL RD, HUNTS CROSS
LIVERPOOL
L24 9GB |
| 2015-11-09 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-12 |
delete source_ip 194.187.56.56 |
| 2015-02-12 |
insert source_ip 194.187.57.35 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-10 |
delete contact_pages_linkeddomain google.com |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-10-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-09-29 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-01-15 |
delete client Peek Traffic |
| 2014-01-15 |
insert client Capita |
| 2014-01-15 |
insert client Imtech Traffic |
| 2014-01-07 |
update num_mort_charges 1 => 2 |
| 2014-01-07 |
update num_mort_outstanding 1 => 2 |
| 2013-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049108660002 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-10-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-09-26 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-09-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-22 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-22 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2012-09-24 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-08-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-10-17 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN FITZGIBBON / 01/08/2011 |
| 2011-10-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRENDA JOYCE FITZGIBBON / 01/08/2011 |
| 2011-08-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-10-01 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN FITZGIBBON / 01/09/2010 |
| 2010-06-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-10-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-27 |
update statutory_documents RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-28 |
update statutory_documents RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-26 |
update statutory_documents RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-18 |
update statutory_documents RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 2005-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-30 |
update statutory_documents RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 2003-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |