| Date | Description |
|---|
| 2024-04-07 |
update account_ref_month 6 => 4 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-01-31 |
| 2024-04-07 |
update num_mort_outstanding 10 => 8 |
| 2024-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 2018-04-07 |
update num_mort_charges 9 => 10 |
| 2018-04-07 |
update num_mort_outstanding 9 => 10 |
| 2018-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090853430010 |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-07 |
update num_mort_charges 5 => 9 |
| 2017-07-07 |
update num_mort_outstanding 5 => 9 |
| 2017-07-04 |
update statutory_documents CESSATION OF JOHN MCCAIG AS A PSC |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCCAIG |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2017-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090853430006 |
| 2017-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090853430007 |
| 2017-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090853430008 |
| 2017-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090853430009 |
| 2017-04-26 |
update num_mort_charges 4 => 5 |
| 2017-04-26 |
update num_mort_outstanding 4 => 5 |
| 2017-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY IAN PARKER / 08/09/2016 |
| 2017-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA PARKER / 08/09/2016 |
| 2017-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090853430005 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update num_mort_charges 3 => 4 |
| 2016-08-07 |
update num_mort_outstanding 3 => 4 |
| 2016-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090853430004 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-07-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-06-24 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-05-13 |
update num_mort_charges 2 => 3 |
| 2016-05-13 |
update num_mort_outstanding 2 => 3 |
| 2016-03-11 |
update num_mort_charges 0 => 2 |
| 2016-03-11 |
update num_mort_outstanding 0 => 2 |
| 2016-02-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090853430003 |
| 2016-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090853430001 |
| 2016-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090853430002 |
| 2016-01-08 |
delete address 168A HOYLAKE ROAD WIRRAL MERSEYSIDE CH46 8TQ |
| 2016-01-08 |
insert address BARNSTON HOUSE BEACON LANE HESWALL WIRRAL UNITED KINGDOM CH60 0EE |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-03-13 => 2017-03-31 |
| 2016-01-08 |
update registered_address |
| 2015-12-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2015 FROM
168A HOYLAKE ROAD
WIRRAL
MERSEYSIDE
CH46 8TQ |
| 2015-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY IAN PARKER / 19/10/2015 |
| 2015-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCCAIG / 19/10/2015 |
| 2015-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY IAN PARKER / 19/10/2015 |
| 2015-11-08 |
delete address 168A HOYLAKE ROAD WIRRAL MERSEYSIDE UNITED KINGDOM CH46 8TQ |
| 2015-11-08 |
insert address 168A HOYLAKE ROAD WIRRAL MERSEYSIDE CH46 8TQ |
| 2015-11-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date null => 2015-06-13 |
| 2015-11-08 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-10-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-14 |
update statutory_documents 13/06/15 FULL LIST |
| 2015-10-13 |
update statutory_documents FIRST GAZETTE |
| 2014-07-07 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY IAN PARKER |
| 2014-07-07 |
update statutory_documents 13/06/14 STATEMENT OF CAPITAL GBP 4 |
| 2014-06-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |