| Date | Description |
|---|
| 2024-02-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-02-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-02-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-02-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-02-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-02-18 |
update statutory_documents ADOPT ARTICLES 23/07/2023 |
| 2024-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRBCO LIMITED |
| 2024-02-13 |
update statutory_documents CESSATION OF CLIFFORD IAN KIRBY AS A PSC |
| 2024-02-13 |
update statutory_documents 21/07/23 STATEMENT OF CAPITAL GBP 68 |
| 2024-02-13 |
update statutory_documents 22/07/23 STATEMENT OF CAPITAL GBP 85 |
| 2024-02-13 |
update statutory_documents 23/07/23 STATEMENT OF CAPITAL GBP 86.46 |
| 2024-02-13 |
update statutory_documents 23/07/23 STATEMENT OF CAPITAL GBP 87.92 |
| 2024-02-13 |
update statutory_documents SUB-DIVISION
20/07/23 |
| 2023-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD IAN KIRBY / 23/01/2023 |
| 2023-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN KIRBY / 23/01/2023 |
| 2023-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN KIRBY / 23/01/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-06-07 |
update num_mort_charges 2 => 3 |
| 2023-06-07 |
update num_mort_outstanding 1 => 2 |
| 2023-06-02 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090433430003 |
| 2023-04-07 |
delete address SUITE 2B STANLEY GRANGE ORMSKIRK ROAD KNOWSLEY PRESCOT ENGLAND L34 4AT |
| 2023-04-07 |
insert address 15A TIGER COURT KINGS BUSINESS PARK KNOWSLEY ENGLAND L34 1BH |
| 2023-04-07 |
update registered_address |
| 2023-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2023 FROM
SUITE 2B STANLEY GRANGE ORMSKIRK ROAD
KNOWSLEY
PRESCOT
L34 4AT
ENGLAND |
| 2022-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIFFORD IAN KIRBY / 08/09/2020 |
| 2022-12-19 |
update statutory_documents CESSATION OF LEE JOHN FOGG AS A PSC |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-07-05 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-05-07 |
delete address SUITE 4 STANLEY GRANGE ORMSKIRK ROAD KNOWSLEY PRESCOT UNITED KINGDOM L34 4AT |
| 2022-05-07 |
insert address SUITE 2B STANLEY GRANGE ORMSKIRK ROAD KNOWSLEY PRESCOT ENGLAND L34 4AT |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-05-07 |
update registered_address |
| 2022-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2022 FROM
SUITE 2A STANLEY GRANGE ORMSKIRK ROAD
KNOWSLEY
PRESCOT
L34 4AT
ENGLAND |
| 2022-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2022 FROM
SUITE 4 STANLEY GRANGE
ORMSKIRK ROAD
KNOWSLEY
PRESCOT
L34 4AT
UNITED KINGDOM |
| 2021-12-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/05/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
| 2021-07-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-06-16 |
update statutory_documents 23/05/21 STATEMENT OF CAPITAL GBP 51 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
| 2021-04-07 |
delete address SUITE 2A STANLEY GRANGE ORMSKIRK ROAD KNOWSLEY PRESCOT ENGLAND L34 4AT |
| 2021-04-07 |
insert address SUITE 4 STANLEY GRANGE ORMSKIRK ROAD KNOWSLEY PRESCOT UNITED KINGDOM L34 4AT |
| 2021-04-07 |
update registered_address |
| 2021-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2021 FROM
SUITE 2A STANLEY GRANGE ORMSKIRK ROAD
KNOWSLEY
PRESCOT
L34 4AT
ENGLAND |
| 2020-10-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-10-16 |
update statutory_documents 08/09/20 STATEMENT OF CAPITAL GBP 51 |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE FOGG |
| 2020-07-07 |
update num_mort_charges 1 => 2 |
| 2020-07-07 |
update num_mort_outstanding 0 => 1 |
| 2020-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIFFORD IAN KIRBY / 11/06/2020 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 2020-06-07 |
update num_mort_outstanding 1 => 0 |
| 2020-06-07 |
update num_mort_satisfied 0 => 1 |
| 2020-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090433430002 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-05-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090433430001 |
| 2020-04-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
delete address 7TH FLOOR COTTON HOUSE OLD HALL STREET LIVERPOOL UNITED KINGDOM L3 9TX |
| 2019-12-07 |
insert address SUITE 2A STANLEY GRANGE ORMSKIRK ROAD KNOWSLEY PRESCOT ENGLAND L34 4AT |
| 2019-12-07 |
update registered_address |
| 2019-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2019 FROM
7TH FLOOR COTTON HOUSE
OLD HALL STREET
LIVERPOOL
L3 9TX
UNITED KINGDOM |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-04-30 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN FOGG / 16/05/2018 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 2018-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE JOHN FOGG / 16/05/2018 |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2018-05-31 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD IAN KIRBY / 06/04/2018 |
| 2018-04-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN KIRBY / 06/04/2018 |
| 2018-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIFFORD IAN KIRBY / 06/04/2018 |
| 2017-10-07 |
delete address 7TH FLOOR, COTTON HOUSE OLD HALL STREET LIVERPOOL ENGLAND L3 9TX |
| 2017-10-07 |
insert address 7TH FLOOR COTTON HOUSE OLD HALL STREET LIVERPOOL UNITED KINGDOM L3 9TX |
| 2017-10-07 |
update reg_address_care_of LONSDALE & MARSH => null |
| 2017-10-07 |
update registered_address |
| 2017-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2017 FROM
C/O LONSDALE & MARSH
7TH FLOOR, COTTON HOUSE OLD HALL STREET
LIVERPOOL
L3 9TX
ENGLAND |
| 2017-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIFFORD IAN KIRBY / 28/06/2017 |
| 2017-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIFFORD IAN KIRBY / 28/06/2017 |
| 2017-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE JOHN FOGG / 28/06/2017 |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update num_mort_charges 0 => 1 |
| 2016-12-19 |
update num_mort_outstanding 0 => 1 |
| 2016-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090433430001 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-07-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-06-10 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-03-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-02-16 => 2017-04-30 |
| 2016-02-23 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update account_ref_month 5 => 7 |
| 2015-12-07 |
delete address FIFTH FLOOR, ORLEANS HOUSE, EDMUND STREET LIVERPOOL L3 9NG |
| 2015-12-07 |
insert address 7TH FLOOR, COTTON HOUSE OLD HALL STREET LIVERPOOL ENGLAND L3 9TX |
| 2015-12-07 |
update registered_address |
| 2015-12-04 |
update statutory_documents PREVEXT FROM 31/05/2015 TO 31/07/2015 |
| 2015-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2015 FROM
C/O LONSDALE & MARSH
FIFTH FLOOR, ORLEANS HOUSE, EDMUND STREET
LIVERPOOL
L3 9NG |
| 2015-06-07 |
delete address FIFTH FLOOR, ORLEANS HOUSE, EDMUND STREET LIVERPOOL ENGLAND L3 9NG |
| 2015-06-07 |
insert address FIFTH FLOOR, ORLEANS HOUSE, EDMUND STREET LIVERPOOL L3 9NG |
| 2015-06-07 |
insert sic_code 71129 - Other engineering activities |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-05-16 |
| 2015-06-07 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-19 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD IAN KIRBY / 16/05/2015 |
| 2015-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JOHN FOGG / 16/05/2015 |
| 2015-05-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN KIRBY / 16/05/2015 |
| 2014-11-07 |
delete address 5TH FLOOR ORLEANS HOUSE EDMUND STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L3 9NG |
| 2014-11-07 |
insert address FIFTH FLOOR, ORLEANS HOUSE, EDMUND STREET LIVERPOOL ENGLAND L3 9NG |
| 2014-11-07 |
update reg_address_care_of null => LONSDALE & MARSH |
| 2014-11-07 |
update registered_address |
| 2014-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2014 FROM
5TH FLOOR ORLEANS HOUSE EDMUND STREET
LIVERPOOL
MERSEYSIDE
L3 9NG
UNITED KINGDOM |
| 2014-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |