| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, NO UPDATES |
| 2022-04-07 |
delete address 42 VICTORIA ROAD BIRKENHEAD ENGLAND CH42 0LN |
| 2022-04-07 |
insert address 14/16 MARITIME HOUSE BUSINESS CENTRE 14/16 BALLS ROAD BIRKENHEAD CHESHIRE UNITED KINGDOM CH43 5RE |
| 2022-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-04-07 |
update registered_address |
| 2022-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2022 FROM
42 VICTORIA ROAD
BIRKENHEAD
CH42 0LN
ENGLAND |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-07 |
delete address MARITIME HOUSE BUS CENTRE MM ACCOUNTANTS 14/16 BALLS ROAD BIRKENHEAD CHESHIRE UNITED KINGDOM CH43 5RE |
| 2020-03-07 |
insert address 42 VICTORIA ROAD BIRKENHEAD ENGLAND CH42 0LN |
| 2020-03-07 |
update registered_address |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 2020-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2020 FROM
MARITIME HOUSE BUS CENTRE MM ACCOUNTANTS
14/16 BALLS ROAD
BIRKENHEAD
CHESHIRE
CH43 5RE
UNITED KINGDOM |
| 2019-06-20 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-06-08 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 2017-01-08 |
delete address 10 BIDSTON ROAD PRENTON ENGLAND CH43 6UH |
| 2017-01-08 |
insert address MARITIME HOUSE BUS CENTRE MM ACCOUNTANTS 14/16 BALLS ROAD BIRKENHEAD CHESHIRE UNITED KINGDOM CH43 5RE |
| 2017-01-08 |
update registered_address |
| 2016-12-20 |
delete address 14/16 C/O MM ACCOUNTANTS MARITIME HOUSE BUSINESS CENTRE PRENTON MERSEYSIDE CH43 5RE |
| 2016-12-20 |
insert address 10 BIDSTON ROAD PRENTON ENGLAND CH43 6UH |
| 2016-12-20 |
update registered_address |
| 2016-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2016 FROM
10 BIDSTON ROAD
PRENTON
CH43 6UH
ENGLAND |
| 2016-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2016 FROM
14/16 C/O MM ACCOUNTANTS
MARITIME HOUSE BUSINESS CENTRE
PRENTON
MERSEYSIDE
CH43 5RE |
| 2016-09-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-09-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FAIRCLOUGH |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-21 => 2016-02-21 |
| 2016-03-13 |
update returns_next_due_date 2016-03-20 => 2017-03-21 |
| 2016-02-29 |
update statutory_documents 21/02/16 FULL LIST |
| 2015-09-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-09-08 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-09-08 |
update accounts_next_due_date 2015-11-21 => 2016-11-30 |
| 2015-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-03-07 |
delete address 14/16 C/O MM ACCOUNTANTS MARITIME HOUSE BUSINESS CENTRE PRENTON MERSEYSIDE UNITED KINGDOM CH43 5RE |
| 2015-03-07 |
insert address 14/16 C/O MM ACCOUNTANTS MARITIME HOUSE BUSINESS CENTRE PRENTON MERSEYSIDE CH43 5RE |
| 2015-03-07 |
insert sic_code 80100 - Private security activities |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-21 |
| 2015-03-07 |
update returns_next_due_date 2015-03-21 => 2016-03-20 |
| 2015-02-21 |
update statutory_documents 21/02/15 FULL LIST |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN JOESEPH FAIRCLOUGH |
| 2014-05-07 |
delete address 10 BRAEMAR HOUSE BIDSTON ROAD PRENTON MERSEYSIDE ENGLAND CH43 6UH |
| 2014-05-07 |
insert address 14/16 C/O MM ACCOUNTANTS MARITIME HOUSE BUSINESS CENTRE PRENTON MERSEYSIDE UNITED KINGDOM CH43 5RE |
| 2014-05-07 |
update registered_address |
| 2014-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2014 FROM
10 BRAEMAR HOUSE BIDSTON ROAD
PRENTON
MERSEYSIDE
CH43 6UH
ENGLAND |
| 2014-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |