| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/23 |
| 2023-03-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED ANTHONY JAMES CONSULTANCY LTD |
| 2023-01-12 |
update statutory_documents DIRECTOR APPOINTED MS PATRICIA YOURSTON |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TED MASON |
| 2022-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2022-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2022-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/22 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/21 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR WILLIAMS |
| 2020-04-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-04-07 |
update accounts_next_due_date 2020-12-24 => 2021-12-24 |
| 2020-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-05-07 |
update accounts_next_due_date 2020-01-24 => 2020-12-24 |
| 2019-04-07 |
update accounts_next_due_date 2019-12-24 => 2020-01-24 |
| 2019-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN WILSON |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HEMMEN |
| 2018-04-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-04-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 |
| 2016-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND MASON / 19/11/2016 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-10-07 |
delete address 19 ANCHOR STREET SOUTHPORT MERSEYSIDE PR9 0UT |
| 2016-10-07 |
insert address ANTHONY JAMES PROPERTY MANAGEMENT 35 -37 HOGHTON STREET SOUTHPORT MERSEYSIDE ENGLAND PR9 0NS |
| 2016-10-07 |
update reg_address_care_of ANTHONY JAMES PROPERTY MANAGEMENT => null |
| 2016-10-07 |
update registered_address |
| 2016-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2016 FROM
C/O ANTHONY JAMES PROPERTY MANAGEMENT
19 ANCHOR STREET
SOUTHPORT
MERSEYSIDE
PR9 0UT |
| 2016-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS VERONICA MCGEE |
| 2016-08-26 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR WILLIAMS |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-06-22 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE KNIGHT |
| 2015-12-07 |
delete sic_code 99999 - Dormant Company |
| 2015-12-07 |
insert sic_code 98000 - Residents property management |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2015-12-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-11-27 |
update statutory_documents 19/11/15 NO MEMBER LIST |
| 2015-08-24 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MARTIN GANNON |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date null => 2015-03-24 |
| 2015-07-07 |
update accounts_next_due_date 2015-08-19 => 2016-12-24 |
| 2015-06-24 |
update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update account_ref_day 30 => 24 |
| 2015-06-07 |
update account_ref_month 11 => 3 |
| 2015-05-19 |
update statutory_documents PREVEXT FROM 30/11/2014 TO 24/03/2015 |
| 2015-01-07 |
delete address 6 STANLEY STREET LIVERPOOL MERSEYSIDE ENGLAND L1 6AF |
| 2015-01-07 |
insert address 19 ANCHOR STREET SOUTHPORT MERSEYSIDE PR9 0UT |
| 2015-01-07 |
insert sic_code 99999 - Dormant Company |
| 2015-01-07 |
update reg_address_care_of null => ANTHONY JAMES PROPERTY MANAGEMENT |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-19 |
| 2015-01-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-12-30 |
update statutory_documents 19/11/14 NO MEMBER LIST |
| 2014-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2014 FROM
6 STANLEY STREET
LIVERPOOL
MERSEYSIDE
L1 6AF
ENGLAND |
| 2013-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |